Fraud is escalating worldwide—and APAC is on the epicenter. Based on Sumsub’s 2024 Id Fraud Report, id fraud within the area surged 121% final 12 months, with Singapore recording a dramatic 207% enhance.

Deepfakes are influencing elections, Card-Not-Current (CNP) scams stay rampant, and even courting platforms face refined impersonations.

Almost half of worldwide companies and customers had been victims of id fraud in 2024, with common losses of US$300,000 per incident.

To satisfy this pressing problem, Sumsub, a worldwide verification chief, is holding the inaugural What The Fraud (WTF) Summit 2025, a two-day world gathering of fraud fighters and compliance leaders.

The summit will likely be held from 19 to twenty November 2025 at Andaz Singapore.

A Crucial Platform for a Crucial Second to Battle In opposition to Fraud

“Fraud dangers are rising sooner than ever. We acknowledged the necessity for a devoted platform the place regulators, business leaders, and fraud specialists can change actionable insights to beat the worldwide fraudemic.

By launching the WTF Summit 2025 in APAC, we intention to collaborate with prime minds and craft holistic methods for a safer digital future.”

mentioned Andrew Sever, Co-founder and CEO of Sumsub.

The summit will deal with probably the most pressing regional and world threats head-on—from sweeping new compliance mandates and fast-moving monetary crime schemes to the quickly evolving panorama of digital id—delivering actionable methods constructed by practitioners, for practitioners.

Discussions will discover the way to stability person conversion with compliance when fraudsters mimic actual clients, set up accountability when AI-driven fraud succeeds, and develop methods to counter money-mule networks, tackle underbanked vulnerabilities, and meet world compliance crackdowns.

What to Count on at WTF Summit 2025

In contrast to typical conferences, WTF Summit is constructed for professionals on the entrance traces: compliance officers, AML groups, fraud analysts, product leaders, cyber-risk specialists, regulators, policymakers, and C-level leaders.

Classes give attention to actual instances, dwell demonstrations, and hands-on workout routines that ship instantly relevant abilities.

The summit opens with Workshop Day, that includes three expert-led classes that supply certifications and hands-on coaching designed to arm members with instantly relevant abilities.

Contributors will run simulations, examine instances, and stress-test options underneath real-world circumstances, drawing on workshops beforehand delivered for worldwide law-enforcement and regulatory our bodies, together with INTERPOL.

On the principle summit day, 20 November, keynotes and panels are organised round 4 core pillars:

● AI & Fraud — Understanding AI-driven scams and protection methods.
● Digital Id — Securing identities whereas sustaining accessibility and compliance.
● Compliance — Navigating new regulatory landscapes, threat intelligence, and monetary crime prevention.
● Fintech — Addressing cross-border transactions, innovation in monetary know-how, and rising laws in crypto.

Excessive-Impression Speaker Lineup

WTF Summit will characteristic leaders who’ve constructed methods, uncovered assaults, and suggested regulators, together with:

• Antonio Alvarez Lorenzo, Chief Compliance Officer, Crypto.com
• Lawrence Chan, Group CEO, NETS
• Hassan Ahmed, Nation Director (Singapore), Coinbase
• Claudia Hui, Head of Compliance (Singapore), Revolut
• Anu Phanse, Chief Compliance Officer, Coinbase
• Man Sheppard, Head of AI Technique & Adoption, Commonplace Chartered Financial institution
• Karthik Ramanathan, AP Head of Community Companies, Mastercard
• Winston Teo, Director of Singpass, GovTech Singapore

And plenty of extra from Mastercard, EY, AWS, LSEG Threat Intelligence, TRM Labs, and past.

Don’t miss your likelihood to affix the business’s front-line leaders.

Reserve your go right here earlier than tickets are gone.

Featured picture: Edited by Fintech Information Singapore, primarily based on picture by thanyakij-12 by way of Freepik