What the Fraud Summit - The First Visionary Summit to Beat the Global Fraudemic

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Connecting fraud prevention, AI, and regulation to protect tomorrow’s digital world

Why attend

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.

Learn

Cut through the noise with keynotes, roundtables, and hands-on workshops on fraud prevention, regulatory shifts, and future-proof strategies. Get real, actionable tactics to outsmart fraudsters and protect your business.

Connect

Step into a collaborative, cross-industry space. Network with the sharpest minds, take on the biggest fraud and AI challenges, and reclaim control—together.

Our Partners

Official Media
Partner

Agenda

Andaz Singapore
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.

Shane Godwin

Head of Financial Crime, HSBC

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

Learn about the lineup →

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

Get an Early
Bird Ticket

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ticket at the best price!

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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

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

VIP Bundle

Limited Offer: 4 for the Price of 3

All included in VIP

Access to the official Sumsub Party

Exclusive VIP welcome pack

Early access to the Event App

Fast track badge collection

25% OFF

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

Need an invoice?

Please email us at [email protected] and our team will be happy to assist.

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Become our partner

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Get in touch

Questions? Suggestions? Send us a message—we’ll be in touch.

[email protected]

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF