What the Fraud Summit 2025

What the Fraud Summit 2025

  • ALL AGES

The first visionary summit to beat the global fraudemic. Be the first to grab early-bird tickets! Only 100 available

By Sumsub

Date and time

November 19 · 9:30am - November 20 · 11pm GMT+8.

Location

Andaz Singapore

5 Fraser St Singapore, 189354 Singapore

Refund Policy

No Refunds

Agenda

AI & Fraud

Trends, threats, risk intelligence, and the role of AI in combating fraud – The Fraudemic Era – What’s Next? – AI vs. Human: Finding the Optimal Synergy in Fraud Prevention – Fraud-as-a-Service: The ...

Compliance

Compliance trends, regulations, anti-fraud measures, and data privacy solutions – Fraud & Compliance Trends in APAC: What’s Changing in 2026? – The Next Frontier: Risk Intelligence & Fraud Detection ...

Crypto

The future of identity in crypto, regulatory issues, trends, and fraud-free payment ecosystems – Fixing Crypto Payments: Cross-Border Challenges & Solutions – Digital Inclusion and Equal Opportunitie...

Digital Identity

Digital inclusion, best practices, safe onboarding, and fraud prevention strategies – The Future of Verification: Who Owns Your Digital Identity? – Digital Identity: Best Practices from Different Ind...

About this event

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

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.