Register now →
Comply to Fortify:
Join this special event series for leading professionals in the APAC risk, fraud and compliance space. Take this chance to network with the best of the best—and dive deep into talks on emerging fraud trends and prevention strategies in the region’s shifting regulatory landscape
Apac
RoadShow
Anti-Fraud
Powered
by Sumsub
Join this special event series for leading professionals in the APAC risk, fraud and compliance space. Take this chance to network with the best of the best—and dive deep into talks on emerging fraud trends and prevention strategies in the region’s shifting regulatory landscape
Register now →
About
the event

Sumsub is joining forces with Nexus Technologies to give you the latest insights on compliance and fraud prevention in the Philippines—and the APAC region in general.  Join this exclusive event to learn proven practices in compliance and for combating fraud, even when the risks involve deepfakes and other AI-driven attacks. Deep dive into the power of robust KYC/AML transaction monitoring to keep your business at the forefront of a rapidly evolving digital landscape — all in one platform. Join us for an evening of networking and knowledge exchange over dinner and drinks with key players in risk and compliance to drive your business forward.

When:

July 11, 2024
5:00-9:00pm

Where:

Venue (to be announced),
Manila
Agenda

5:00-5:30PM

Registration

5:30-6:15pm

Panel discussion

AI-powered fraud strategies in shaping fraud resilience for Philippines BSFI

Revolutionizing Fraud Detection for Fintechs. Explore advanced AI-driven fraud detection systems and real-time transaction monitoring capabilities. Discover how Sumsub's innovative solutions empower fintechs to combat fraud effectively and ensure seamless regulatory compliance.

  • Philippines local fraud landscape: evolving trends, challenges and opportunities
  • The latest tools for fraud prevention and how AI can fortify your business defense
  • Regulatory requirements and compliance standards related to fraud prevention, such as those set by the Bangko Sentral ng Pilipinas (BSP)

6:15-6:45pm

Presentation and demo

Fraudster’s journey with Sumsub

Explore Sumsub's latest fraud statistics on various types of fraud in APAC and learn effective strategies to tackle key use cases relevant for the region. Experience a real-time demo of Sumsub's unified verification platform, designed to combat account takeover, payment fraud, monitor and block suspicious transactions seamlessly.

6:45pm onwards

Dinner and networking
About Comply to Fortify:
Apac
RoadShowanti-fraud
Powered by Sumsub
The premier partner roadshow in APAC
Be a part of our exclusive partner roadshow in Philippines, Indonesia and Malaysia. Participate in a series of discussions with other compliance and fraud risks experts.
Networking with industry leaders
Get insights from thought leaders on how to overcome fraud and comply with anti-money laundering regulations.
Best practice for FIs and fintechs in Philippines
Discover how Sumsub's innovative platform and solutions empower you to achieve seamless regulatory compliance and effectively combat fraud.
About Nexus
Technologies
Since its incorporation in 1994, Nexus Technologies remains one of the leading corporate IT resellers and systems integrator in the Philippines. The company effectively introduces the most relevant modern technologies in the local tech scene while continuously venturing into IT companies with different core businesses to further boost its value to its partner-clients, principals, and stakeholders.
Spectrum edge
Presenters
Penny Chai
Penny Chai
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open
Chuan Wee Lye
Chuan Wee Lye
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open
Amor Maclang
Amor Maclang
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open
Rafael Amparo
Rafael Amparo
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open
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