Webinar

The Battle Against Fraud: Strategies for Fintech Companies in Asia

  • Eelee Lua

    Eelee Lua

    CRO at AsiaVerify, SFA Women-in-FinTech, FinTech65 leader

    Eelee is a strategic business leader and an expert in risk mitigation and commercial due diligence in the APAC region. As the Chief Revenue Officer at AsiaVerify, Eelee helps businesses overcome the incredible challenge of conducting business safely from afar in an increasingly isolated global environment. In 2021, Eelee was elected to the Singapore FinTech Association's Women in FinTech (WIF) Subcommittee. The subcommittee aims to become the professional network for women in fintech, with the goals of connecting, encouraging, and empowering those in the community. In 2022, Eelee was listed on the Inaugural #Fintech65 List in recognition of her contribution to the vibrant Singapore Fintech ecosystem, alongside other prominent leaders in the fintech space.

  • Sandra Ernst

    Sandra Ernst

    COO at Igloo

    Sandra is Chief Operating Officer at Igloo Insure, a leading insurtech company in Southeast Asia. With a background in the regulated finance industry, Sandra's responsibilities include overseeing the legal and compliance setup, ESG strategy, risk management, and operations of the company. Previously, she served as the COO of CardUp, a notable payments company that was acquired by Funding Societies.

  • Arnaud Wenger

    Arnaud Wenger

    Director and General Counsel at Sakura Linkage International, Authorised Manager at PPRO

    Arnaud, a distinguished governance and compliance expert in the financial sector, has earned recognition as a CEO award recipient at Credit Swiss Luxembourg. As an Authorized Manager, he leads internal control functions for a rapidly expanding payment institution, where he actively participates in regulatory licensing operations across Europe, MENA, and Asia. Additionally, his role as the CEO of the Luxembourg Blockchain and DLT Association enables him to provide invaluable counsel to boards within the payment and Web3 sectors.

  • Lucas Newman

    Lucas Newman

    Business Development Manager at Sumsub

    Lucas serves as a Business Development Manager, specializing in engagement with APEC clients. In collaboration with some of Sumsub's most prominent partners, he diligently optimizes their compliance processes for the global market, ensuring seamless adherence to international regulations.

As the fintech sector continues to surge, the Asia-Pacific region is at the forefront of regtech, innovation, and growth. But how does the region maintain trust, ensure safety, and mitigate financial fraud risks at this crucial moment?

Join experts from Sumsub, AsiaVerify, Sakura Linkage International and Igloo to delve into the complexities of the Asian fintech ecosystem and explore effective strategies to combat fraud.

In 60 minutes, we’ll discuss:
– The unique challenges, opportunities, and fraud risks in the Asian fintech scene
– The future of the fintech industry: leveraging automation and AI to combat financial crime
– Best practices and case studies for fraud detection and prevention in the Asian market

Speakers:
– Eelee Lua, CRO at AsiaVerify, SFA Women-in-FinTech, FinTech65 leader
– Sandra Ernst, COO at Igloo
– Arnaud Wenger, Director and General Counsel at Sakura Linkage International, Authorised Manager at PPRO

Moderator:
– Lucas Newman, Business Development Manager, Sumsub

Whether you’re an emerging fintech startup, an established organisation aiming to bolster your fraud defences, or a professional keen on understanding the intricacies of fintech fraud, this webinar is a must-attend.

Equip yourself with cutting-edge knowledge and tools to outpace the competition. Register now!

Watch this webinar now

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