WTF SUMMIT

WTF Summit 2025: APAC’s Biggest Anti-Fraud Event

About the Event & Organizer
The What The Fraud Summit 2025 (WTF Summit), organized by Sumsub, is set to take place on November 19–20, 2025, at Andaz Singapore. This inaugural event aims to address the escalating global "fraudemic" by bringing together over 500 experts and industry leaders from fintech, crypto, compliance, and financial crime sectors. The summit will focus on bridging the gaps between fraud prevention, AI-Driven security, regulatory shifts, and digital resilience to formulate actionable anti-fraud strategies.

Speakers, KOLs & Founders
The summit will feature important leaders in fraud prevention and finance, such as: Lawrence Chan – CEO, NETS, Hassan Ahmed – Country Director, Coinbase Singapore, Antonio Alvarez Lorenzo – Chief Compliance Officer, Crypto.com, Annette Lu – Head of Compliance, APAC, Hex Trust, Guy Sheppard – Head of AI Strategy, Standard Chartered Bank, Karthik Ramanathan – AP Head of Network Services, Mastercard, Angela Ang – Head of Policy, TRM Labs, and Pasi Koistinen – CISO, Coinhako

These leaders will talk about identity fraud, AML systems, and digital trust, and share practical ways to keep businesses and people safe online.

Why Attend WTF Summit 2025

Learn from Experts: Hear simple, practical advice from leaders in fraud prevention.

Network with Professionals: Meet over 500 people from fintech, Crypto, and Banking.

Hands-On Workshops: Learn how to improve KYC, AML investigations, and AI fraud detection.

Exclusive Afterparty: Connect with C-level executives in a relaxed, invite-only setting at Artemis Grill & Sky Bar.

What to Expect at the Summit

New Technology: See the latest fraud prevention tools.

Regulatory Tips: Learn how to follow rules and stay compliant.

Collaborative Discussions: Share ideas and solutions with peers.

Future Trends: Discover how AI, digital identity, and regulations will shape fraud prevention.