What the Fraud Summit 2025
November 19-20, Andaz Singapore
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Send me to WTF Summit
I know attending a conference is an investment, but I believe that the WTF Summit will provide valuable compliance insights, anti-fraud strategies, and industry connections that will directly benefit our team and company.
Why should I attend exactly?
This isn’t just about professional development—it’s about ensuring we stay ahead in our industry, keep up with evolving compliance requirements, and strengthen our approach to fraud prevention. The summit will feature sessions on topics that align with our goals and the challenges we may face.
AI & Fraud
How emerging AI-driven fraud schemes are evolving and what proactive defenses businesses need to stay ahead.
Digital Identity
Best practices from various industries in securing digital identity while ensuring accessibility and compliance.
Compliance & AML
The shifting regulatory landscape, including fraud and compliance trends, risk intelligence, and fraud detection.
Crypto
Addressing cross-border challenges, tokenization, and regulatory shifts in the digital asset space.
What will I get?
1
Cutting-edge industry insights
I will learn from top experts about the latest trends, challenges, and opportunities in fraud prevention.
2
Valuable connections
I will meet professionals facing similar challenges, exchange ideas, and even explore potential partnerships that could benefit our company in the long run.
3
Up-to-date info on compliance & regulations
Compliance is more critical than ever with ever-changing regulations. I will attend sessions on industry standards in AML, new regulations, and best practices to keep our organization compliant and ahead of potential risks.
4
Expertise from industry leaders
I will hear from the best minds in the field, including Sumsub’s brightest, and gain insights I can apply immediately to my work.
Medal
5
Certificate for workshops
Last but not least. I mean, an employee with a certificate? Yes, please. Will I put it in my cubicle and think of you? Absolutely.
Why this event?
Because it is from fraud prevention leaders. Sumsub doesn't just talk about it, they set the standard. They regularly host top-tier industry events, bringing together the brightest minds in fraud prevention, compliance, and AI-driven security.
Buildings
3000+
Companies attended Sumsub events
Crown
40%
C-suite attendees on average
Speaker
250+
Speakers participated in panels
Thank you and have a great day,
Your employee & Sumsub team
Spend S$249 or lose around S$400,000 due to fraudulent activity?‍*
The answer is pretty obvious.
Buy a ticket — S$249 →
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Early bird tickets end soon — Secure my spot!
*Sumsub’s Fraud Exposure Survey 2024: Businesses