What the Fraud Summit 2025

Name: What the Fraud Summit 2025
Start: 2025-11-19T00:00:00+08:00
End: 2025-11-20T23:59:59+08:00
Location: What the Fraud Summit 2025

Photo by Website/Eventbrite

	Venue Name: Andaz Singapore, by Hyatt
	Venue Address: 5 Fraser St, Singapore 189354
	Wed, November 19, 2025 - Thu, November 20, 2025
	9:00 AM Onwards
	Venue Website
	tel:+6564081234
	Event Link
	Event Price: From S$305.44

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.

Tags: Conventions & Expos

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This Week's Event

The Champagnery x SPIRIT present: Groove Odyssey's Bobby & Steve (UK)

Photo by The Champagnery

	Venue Name: The Champagnery
	Venue Address: 94 Amoy St, #01-02, Singapore 069914
	Sat, June 20, 2026
	8:00 PM - 2:00 AM
	Venue Website
	tel:+65-8481-8626
	Venue Email Address
	Event Link
	Event Price: S$38

Step into a night of timeless rhythm at Groove Odyssey’s Bobby & Steve (UK) at The Champagnery on June 20, 2026, from 8 PM to 2 AM, marking their highly anticipated Southeast Asian premiere. This special edition brings globally celebrated DJs to Singapore for a night dedicated to soulful house and rich musical heritage.

Renowned for shaping London’s rare groove and warehouse scenes, Bobby & Steve have spent over three decades defining the sound of dance floors worldwide. From residencies at Ministry of Sound to international festival stages, their influence continues to resonate through brands like Groove Odyssey, Garage City, and Soul Heaven. Expect a captivating set that blends soulful beats with gospel-infused energy!

Joining the lineup are Folie à Deux, Mike Risk, and Merah, delivering a dynamic mix of sounds that keep the floor alive throughout the night. Tickets are available from S$28 for early bird, S$38 for general admission, and S$34.50 for bundle passes.

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

Tags: Concerts & Live Music

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Raffles Singapore

Raffles Singapore stands as one of the world’s most iconic heritage hotels, a timeless sanctuary in the heart of the city’s bustling civic and business district. Declared a National Monument in 1987, this colonial-style masterpiece has been meticulously restored to preserve its historic grandeur while introducing modern luxuries. Guests are welcomed into an estate of lush tropical gardens, elegant courtyards, and storied spaces that have hosted luminaries from Rudyard Kipling to Elizabeth Taylor.The property offers an unparalleled blend of history and sophistication, featuring legendary butler service, world-class dining, and bespoke wellness experiences. From the famed Long Bar to refined restaurants like 藝 yì by Jereme Leung and 1887 by André, Raffles is a celebrated culinary destination. Its Raffles Spa and 25-meter outdoor pool provide holistic rejuvenation, while the Raffles Arcade elevates shopping with curated luxury brands.Perfect for grand celebrations, private meetings, or intimate escapes, Raffles Singapore remains a beacon of elegance and cultural heritage — a veritable oasis amid Singapore’s modern skyline.

350

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500

Standing

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