WTF Summit (What The Fraud Summit) 2025

Über WTF Summit (What The Fraud Summit) 2025

WTF Summit (What The Fraud Summit) 2025, hosted by Sumsub in Singapore on November 19–20, is the new frontier in fighting the “fraudemic” — where AI, digital identity, compliance, and crypto collide. The event brings together leading minds in fintech, blockchain, and security to unpack how fraud morphs when AI meets decentralization. From deepfakes to on-chain manipulations, you’ll dive into sessions on crypto’s regulatory challenges, tokenization risks, and cross-border fraud tactics — all in one focused arena.

This is not just theory talk — WTF Summit is crafted for practitioners. The agenda includes hands-on workshops, real case simulation, live demos, and certified sessions like “Inside the Fraud Kitchen,” “Smart Onboarding,” and “AML Investigations & Case Management.” If you're in Web3, this is your chance to understand how fraud actors can exploit blockchain systems and how to build defenses — connect with peers, learn from real attacks, and come away with usable strategies for protecting crypto infrastructure.

Lautsprecher

T Raja Kumar

President at Financial Action Task Force (FATF) 2022-2024 Financial Action Task Force (FATF)

Lawrence Chan

Group CEO at NETS Nets

Hassan Ahmed

Country Director at Singapore, Coinbase Coinbase

Antonio Alvarez

Chief Compliance Officer at Crypto.com Crypto.com Capital

Annette Lu

Head of Compliance, APAC at Hex Trust Hex Trust

Guy Sheppard

Head of AI strategy and adoption at Standard Chartered Bank Standard Chartered Bank

Mehr sehen (52)

Karthik Ramanathan

AP Head of Network Services at Mastercard Mastercard

Angela Ang

Head of Policy and Strategic Partnerships, APAC at TRM Labs TRM Labs

Chom Trevai

Head of AI and Machine Learning ASEAN at AWS Amazon Web Services (AWS)

Hema Chettiar

APAC Chief Compliance Officer/MLRO at Zodia Custody Zodia Custody

Dr. Miles Wen

CEO at Fano Fano

Eric See

Director of Group Financial Crime Risks Investigations at Standard Chartered Bank Standard Chartered Bank

Anu Phanse

Chief Compliance Officer at Coinbase Coinbase

Vaibhav Gupta

Head of Risk at Xendit Xendit

Ekta Singh

Head of Financial Crime Compliance, Singapore APAC & MLRO at Rapyd Rapyd

Hemanshu Parekh

Executive Director - Financial Crimes Surveilance Operation, Thematics and BTL at Standard Chartered Standard Chartered Bank

Kelvin Teo

Co-founder CEO at Funding Societies Funding Societies | Modalku Group

Joseph Gan

CEO at V-Key V-Key

Varun Srivastava

Head of Cyber Security Operations APAC at UBS UBS

Tarini Poniah

APAC Head of Compliance & MLRO at Wirex Wirex

Claudia Hui

Head of Compliance, Singapore at Revolut Revolut

Desmond Yong

Founder at Meta Alpha, Director at Legal & Compliance Meta Alpha

Eelee Lua

Chief of Staff at xcube.co xcube.co

Amaresh Mohan

Chief Risk Officer at Flutterwave Flutterwave

Vincent Mok

Group Chief Risk Officer at GXS Bank GXS Bank

Juon Qiang Yin

Head of Group Investigations & Fraud Advisory at DBS Bank DBS Bank

Winston Teo

Director of Singpass at GovTech Singapore GovTech Singapore

Chee Keong Teo

Associate Partner, Asia-Pacific Assurance Blockchain at EY EY

Chin Tah Ang

General Manager Singapore at Crypto.com Crypto.com

Anthony Yeoh

Chief Compliance Officer at Finmo Finmo

Mike Meadon

Director, Asia Pacific at LSEG Risk Intelligence London Stock Exchange Group

Ezra Tay

Chief Legal & Compliance Officer at Travala.com Travala

Grace Chong

Head of Financial Regulatory SG at Drew & Napier Drew & Napier

Pasi Koistinen

CISO at Coinhako Coinhako

Amit Parekh

Head of Payments and Fintech at Fiserv fiserv

Simon Liu

SVP at Data Science, ex-Lazada Data Science Society

Penny Chai

VP of Business Development, APAC at Sumsub SumSub

Holly Fang

President at Singapore Fintech Association Singapore FinTech Association

Christopher Liu

CCO and Head of Regulatory at Matrixport Matrixport

George Lee

Director, Regional Strategy & Partnerships at GrabFin GrabFin

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$65 600 000

Nizam Ismail

Founder & CEO at Ethikom Consultancy Ethikom Consultancy

Caryn Leong

Regional AML Director at APAC, ACAMS ACAMS

Lawrence Wee

Director Business and Ecosystems at IMDA IMDA

Konstantin Vasilenko

Co-founder at Paybis Paybis

Neil Tan

Founder & Chairman, AIHK and Managing Partner at Tsunami Advisors Tsunami Advisors Limited ‍

Andrew Chow

Co-Chair Fraud & Scams APAC at Global Coalition to Fight Financial Crimes Global Coalition to Fight Financial Crime

Danny Chong

Co-Chairman at Digital Assets Association Digital Assets Association

Rajit Maiti

Head of Operational Risk, Resilience and Fraud Risk at Trust Bank Trust Bank Singapore

Nicholas Watson

Director of Fintech Solutions at ProximaX ProximaX

Clemence Kng

Head of Risk and Compliance at Fraxtor Singapore Fraxtor Singapore

Robin Newnham

Head of Policy Analysis and Capacity Building at Alliance for Financial Inclusion Alliance for Financial Inclusion (AFI)

Heather Tan

Managing Director, APAC at ComplyAdvantage ComplyAdvantage

Amy Zhang

Head of APAC at Fireblocks Fireblocks

Jacob Sever

Co-founder and Chief Innovation Officer at Sumsub SumSub

Peter Sever

Co-founder and Chief Strategy Officer at Sumsub SumSub

Ilya Brovin

Chief Growth Officer at Sumsub SumSub

Anna Treshcheva

Communications Director at Sumsub SumSub

Pavel Goldman-Kalaydin

Head of AI & ML at Sumsub SumSub

Agenda

Ansicht auf der Event-Website

WTF Summit 1911

WTF Summit 2011