Daniel Buttigieg

Chief Commercial Officer at APCOPAY

Chetan Shah

Global Chief Risk Officer at Wirex

Julia Bonda

Head of Business Development at Sumsub

Vamsi Kalluri

Fraud and Chargeback Analyst at Jeton

Data-Driven Approach: How to Mitigate Fraud Risks in Fintech

Guilherme Chaddad

Software Engineer Specialist at Pismo

Vyacheslav Zholudev

Chief Technology Officer at Sumsub

Lucas Newman

Business Development Manager at Sumsub

Transaction Monitoring and Fraud Detection: How to Bolster Your Business Defences

Money 20/20? More like Money 24/7! Join Sumsub in Amsterdam for a deep dive into the world of fintech, alongside 7500+ other attendants. New clients, new knowledge, and tons of fun.

Money 20/20

Connect with the sharpest minds in the industry at the first-ever LatAm gaming event! Join us in São Paulo to discover how you can boost your revenue with KYC and transaction monitoring technology.

SiGMA Americas is coming

Let's meet in Bangkok! IFX Expo will bring together leading players in the fintech industry. Take advantage of this opportunity to boost security, streamline onboarding, and keep regulators happy.

iFX Expo Bangkok

Let’s meet in Manila! Leaders in gambling and gaming industries are gathering at Sigma Asia. Sumsub is joining the party, too. Meet us there to explore our purpose-built solution for the industry.

Sigma Asia

Sumsub is excited to meet a global community of forward-thinking gaming pros. Drop by and we'll help you secure the whole player journey with just one platform!

Sigma Balkans

Get your shades on and join Sumsub in Singapore for Token2049! Meet new clients, mingle with crypto experts, and learn about the latest in crypto and reg tech.

Token2049

Make the most of it! Drop by Sumsub booth to skyrocket your pass rates across the globe. Secure the whole user journey with just one platform.

iFX Expo Limassol

Gearing up to encounter inspiring technologies, new ideas and abundant networking opportunities, the gambling industry is set for a blast at Sigma Europe. Meet us there to explore our purpose-built solution for the industry.

Sigma Europe

Join this webinar to stay fraud-free and AML-compliant

Elizabeth Vasilieva

Deputy Head of Legal

Anastasia Shvechkova

Head of Business Development

Alex Tupov

Project Manager

Solving the Travel Rule Puzzle

Learn how to navigate 2023 in compliance


Tony Petrov

Chief Legal Officer at Sumsub

Timothy Dunfey

CFE at Alhambra Compliance

Tom Firestone

Partner at Stroock & Stroock & Lavan

Liudmila Kiriaku

Vice President of Compliance at Freedom Holding Corp 

Your Guide to the World of Sanctions

Key insights for the fintech, trading & crypto industries



Compliance in 2023: AI, Regtech & New Trends

Join Sumsub, Crystal, Damex, and ex-EXMO experts to learn what happens next and what this means for the long term.
 


FTX Crash: How to Stay Safe in the “Perfect Storm”

Learn how to simplify video verification and make onboarding effortless


BaFin-compliant Video Identification: How to Avoid a Conversion-killer

Expert view and solutions on challenges in trading


Zero-Risk Trading: How to Stay Compliant without Losing Clients

Balance conversion and fraud protection with flexible workflows


How to Orchestrate Your Verification Process

Never let suspicious transfers slip past - learn how to prevent fraud with Know Your Transaction!


KYT: How to Detect Fraudulent Transactions

How do you balance fraud protection and high conversion? Don't leave money on the table - watch this webinar to stay on top of the game!


How to Win Clients in Gambling: Betting on KYC

Join us to get a data-driven advantage, diving deep into сrypto industry verification standards! Sumsub will bring together experts to share the main trends, benchmarks, and risks for your business. Get ready to scale in the near future!

State of Identity Verification in Crypto Industry

Since the situation remains unstable, Sumsub has teamed up with leading experts to discuss what sanctions really mean and how to change policies according to the new reality. 

Risk Matrix: Sanctions & New High Risk

How to Conduct Fully Compliant KYB

AML in 2022: Compliance, Controversy, and Expectations

Join our webinar on <b>August 10th</b> to hear about top AML/KYC-related updates of this summer

Events & Webinars

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