Halloween Special: 25% Off for a Limited Time Halloween Special: 25% Off for a Limited Time Halloween Special: 25% Off for a Limited Time
Halloween Special: 25% Off for a Limited Time Halloween Special: 25% Off for a Limited Time Halloween Special: 25% Off for a Limited Time
Connecting fraud prevention, AI, and regulation to protect tomorrow’s digital world
Lead the fight against fraud
Fraud is exploding worldwide, turning into a full-blown fraudemic. WTF Summit brings together fintech, crypto, tech, and compliance pros to connect the dots between fraud prevention, AI security, regulation, and resilience—because fighting fraud in silos just doesn’t cut it anymore.
Agenda
Andaz Singapore
November 19-20
November 19-20
November 19
Workshop Day
Get hands-on experience and grow your career (or send your teammate!) with practical training. You’ll get skills to protect your company, save money, and receive a shiny certificate to prove it.
November 20
Main Summit Day
Buckle up for a day packed with keynotes, panels, and debates that go beyond theory. Learn from those on the frontlines of fraud prevention, AI, crypto, compliance, and digital identity, and gain the strategies you need to lead with confidence in 2026 and beyond.
Speakers
Sumsub has always invited only the best to join us on stage. As we are verifying our next lineup, here’s the kind of talent you can expect at WTF Summit.
T Raja Kumar
President, Financial Action Task Force (FATF) 2022-2024
Lawrence Chan
Group CEO, NETS
Hassan Ahmed
Country Director, Singapore, Coinbase
Antonio Alvarez Lorenzo
Chief Compliance Officer, Crypto.com
Annette Lu
Head of Compliance, APAC, Hex Trust
Guy Sheppard
Head of AI strategy and adoption, Standard Chartered Bank
Karthik Ramanathan
AP Head of Network Services, Mastercard
Angela Ang
Head of Policy and Strategic Partnerships, APAC, TRM Labs
Our Partners
Official
Media Partner
Supporting
Media Partners
About Sumsub
Sumsub builds a leading full-cycle verification platform—recognized by Gartner, Forrester, Frost & Sullivan, and G2—that safeguards over 4,000 businesses worldwide.
Our data-driven insights—cited by Interpol, the United Nations, Statista, and top-tier media like The Wall Street Journal and CNBC—empower organizations and authorities to build a safer, more inclusive digital world for everyone.
3000+
companies attended Sumsub events
250+
speakers participated in panels
40%
C-suite attendees on average
Boo!
A Scary Good 25% Discount Awaits — Limited Time!
0d : 0h : 0m : 0s
Regular
Access to all speeches, panel discussions, and exhibitions
Access to the event app to connect with other attendees
On-site food & beverage
VIP
All included in Regular
Access to the official Sumsub Party
Exclusive VIP welcome pack
Early access to the Event App
Fast track badge collection
VIP Bundle
Limited Offer: 3 for the Price of 2
All included in VIP
Access to the official Sumsub Party
Exclusive VIP welcome pack
Early access to the Event App
Fast track badge collection
Limited Offer
Workshop + VIP
3 hands-on workshops to choose from
Inside the Fraud Kitchen
How to Create Smarter KYC Journeys
AML Investigations and Case Management
VIP Summit Ticket (All included in VIP)
Limited Offer
Workshops
Join one or more expert-led sessions and earn a certificate for each.
Inside the Fraud Kitchen
How to Create Smarter KYC Journeys
AML Investigations and Case Management
Need an invoice?
Please email us at [email protected] and our team will be happy to assist.
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Looking to invest in a fraud-free future and pitch your brand as its champion?
