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What the Fraud Summit 2025

By Sumsub

Get ready to dive into the world of fraud prevention at the Fraud Summit 2025 - it's time to outsmart the scammers!

Date and time

Location

Andaz Singapore

5 Fraser St Singapore, 189354 Singapore

Lineup

Agenda

WORKSHOP DAY - Nov 19
MAIN SUMMIT DAY - Nov 20

9:00 AM - 10:00 AM

Registration, Welcome Coffee & Pastries

10:00 AM - 12:00 PM

Inside the Fraud Kitchen: Cooking Up Modern Scams

Pavel Goldman-Kalaydin

Nikolai Suhharnikov

In this session, we’ll take a closer look at some of the most sophisticated fraud tactics making waves today, from deepfakes and forged documents to impersonation during verification and account take...

1:00 PM - 3:00 PM

Building a Secure Onboarding Process: Jurisdictions, Fraud Flows, UX Optimizat

Nikolai Suhharnikov

In this workshop, we’ll explore what it takes to design a smart, secure, and user-friendly onboarding process. We’ll start with the theory, walking through best practices that balance fraud preventio...

1:00 PM - 3:00 PM

AML Investigations and Case Management: Detection, Triage, SOF/SOW Checks

Natalie Buraimoh

In this workshop, we’ll walk through the full AML investigation process step-by-step—from spotting unusual activity and detecting anomalies to triaging alerts, creating cases, and gathering critical ...

Good to know

Highlights

  • 1 day 14 hours
  • all ages
  • In person
  • Doors at 8:30 AM

Refund Policy

No refunds

Highlights

  • 1 day 14 hours
  • all ages
  • In person
  • Doors at 8:30 AM

Refund Policy

No refunds

About this event

Business • Finance

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.



Frequently asked questions

Organized by

Sumsub

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Hosting

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$339 – $389
Nov 19 · 9:00 AM GMT+8