What the Fraud Summit 2025

Explore the fast-evolving world of fraud prevention at What the Fraud Summit 2025, taking place from Nov. 19 to Nov. 20, 2025, at Andaz Singapore. Hosted by Sumsub, this two-day event unites leaders across fintech, crypto, compliance, and technology to confront the global rise of sophisticated fraud. Through expert-led workshops, live demos, and in-depth panel discussions, the summit highlights critical issues such as deepfakes, Fraud-as-a-Service, AI-enabled scams, digital identity evolution, and regulatory challenges across APAC.

The programme on Nov. 19 features immersive workshops that dive into scam mechanics, AML investigations, and secure onboarding design. On Nov. 20, the conference expands into high-level discussions led by speakers from HSBC, Crypto.com, Revolut, DBS Bank, Mastercard, GovTech Singapore, Sumsub, and other major institutions. Participants will gain firsthand insight into real fraud cases, digital payments transformation, compliance strategies for fast-scaling fintechs, and the future of AI-driven risk detection.

Designed for professionals in risk management, compliance, cybersecurity, and financial crime, the summit encourages meaningful networking and collaboration while equipping attendees with the knowledge needed to strengthen fraud resilience in a rapidly shifting landscape.

Event information edited for consistency and clarity by The Beat Asia.