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What the Fraud Summit 2025

By Sumsub

The first visionary summit to beat the global fraudemic.

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

Step into both sides of digital deception. In this hands-on workshop, we’ll create a deepfake together, analyze impersonation attacks, and develop practical skills to prevent fraud before it strikes.

1:00 PM - 3:00 PM

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

A practical session for designing secure, high-conversion onboarding flows. Learn how to navigate local regulatory requirements, address common fraud patterns, apply levels and conditions effectively...

1:00 PM - 3:00 PM

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

The ultimate deep dive into AML investigations. Learn to detect anomalies, triage alerts, and manage complex cases with efficiency and accuracy.

Good to know

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

What is WTF Summit?

Fraud-as-a-Service is the new reality that’s cheap and easy to get into. To address this threat, this summit is bringing together a diverse group of experts from fraud prevention, compliance, financial crime, regulation, and product innovation.

Why is it called 'WTF Summit'?

The name "What The Fraud" reflects the shocking reality of modern fraud schemes. Fraudsters have become so advanced that 99% of people can’t distinguish fake from real anymore. From deepfake scams to synthetic identities, the fraud landscape has evolved rapidly, and businesses must adapt to survive.

Who attends the summit?

Business executives, risk and compliance experts, fincrime and AML teams, product owners, fraud analysts, regulators, and policymakers who want to stay ahead of fraud trends.

How can I get in touch with attendees of the summit?

You will have access to the official event app which allows you to connect and chat with over 500+ attendees before, during, and after the summit. Sign-up to our mailing list to be the first to know.

How can I get updates about the summit?

Get in touch with us on social media via Facebook, Twitter, or Instagram. We’re always available. Sign-up to our mailing list to be the first to know.

Do you have food and drinks at the event?

Yes, the event will include coffee breaks and a full lunch. Additionally, complimentary water and coffee will be available throughout the day.

Tags

Organized by

Sumsub

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Nov 19 · 9:00 AM GMT+8