What the Fraud Summit 2025

The Fraud Summit 2025 will take place from November 19th to 20th, 2025, at Andaz Singapore, bringing together global thought leaders in fintech, crypto, compliance, and tech. The summit delves deeply into the rising fraudemic, supplying realistic solutions and a pool of knowledge to outsmart scammers in an increasingly international and more driven by way of artificial intelligence. The summit brings together the most contemporary minds in fraud prevention and compliance from around the globe to address the worldwide fraud epidemic. Over the course of captivating days, attendees will participate in workshops, panel discussions, and live demonstrations that explore the connection between digital identity, fraud, and artificial intelligence

Organized By

Sumsub, an incorporated verification and compliance platform, helps agencies live away from fraud, streamline onboarding methods, and always stay with global rules.

About The Summit

• 3000+ Companies will be attending this event.
  
• Meet 250+ speakers in the course of the panels.
  
• Engage with 40% c-suite delights on average.
  

Event Highlights

• Learn how artificial intelligence is revolutionizing the detection of fraud.
  
• Collaborate across industries by way of speaking with experts in compliance, fintech, and cryptocurrency.
  
• Practical workshops and live demonstrations offer hands-on learning possibilities.
  
• Regulatory Insights: Stay at the pinnacle of changing APAC legal guidelines.
  
• Opportunities for Networking: Make connections with the pinnacle fraud prevention professionals internationally.
  

Why Attend

• Discover the most recent anti-fraud strategies to guard customers and organizations.
  
• Learn firsthand how compliance operations are being revolutionized with the aid of AI-powered safety answers.
  
• Understand the regulatory frameworks that determine financial trust and online security.
  
• Create long-lasting partnerships with global fintech and anti-fraud experts.
  

Key Features

• Live deepfake and scam detection demos unveiling real-time attack scenarios.
  
• Private AML investigation sessions questioning cross-border compliance.
  
• Fireside chats on online identity protection and AI ethics
  
• Interactive sessions on user onboarding and KYC design methods.
  

Highlights of the Schedule:

• Fraud Kitchen - Live demo of deepfakes and practice for detection.
  
• Smarter KYC Journeys – Build secure, user-focused onboarding journeys.
  
• Keynote – The Fraudemic Era: What's Next? by T. Raja Kumar (FATF)
  
• Panel – Cyber-Fraud Fusion: The Future of Detection.
  
• AI Tools for Fraud Prevention – A tech demo by Sumsub experts.
  

Speakers

• T Raja Kumar, President at Financial Action Task Force.
  
• Lawrence Chan, NETS Group CEO.
  
• Hassan Ahmed, Country Director for Singapore at Coinbase.
  
  Be part of the movement at What the Fraud Summit 2025—where innovation and integrity come together, and the future of global fraud prevention is forged.