The Fraudemic is Real!
Cybercrime is at an all-time high, and AI-powered fraud is only growing. Did you know that 72% of businesses have seen an increase in cyber risks over the past year? From deepfakes to phishing scams, the need for action is urgent.
What The Fraud Summit 2025 is an event organised by SumSub on November 19-20, 2025 at Andaz Singapore.
The event brings together global leaders in AI, fraud prevention, and regulation to learn how to tackle the evolving digital threat landscape. With insights from top experts like T Raja Kumar (President, FATF), Lawrence Chan (CEO, NETS), and many more, this summit is where the future of fraud detection, digital identity, and compliance will unfold.
What to expect:
🔹Workshops on smarter KYC journeys, AML investigations, and detecting modern scams
🔹Keynotes, Panels, firechats, and debates from industry giants in fintech, crypto, and compliance
🔹Networking with leaders who are shaping the future of digital trust
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