Webinar & Events

The Challenge: Fraud and Deepfakes in the AI Era

Identity fraud and AI-powered deepfake technologies are sweeping across Asia-Pacific at unprecedented speed.

Sumsub’s latest report reveals a 121% year-on-year surge in identity fraud cases across APAC in 2024, with Singapore now leading the world at 207%.

When AI can forge CEO commands in real time and deepfakes defeat voice authentication, 49% of global enterprises have suffered single fraud losses over $300,000. Traditional controls are being pushed to their limits.

Secure Your Seat Now

Ready to join the world’s leading anti-fraud and compliance event?

Registration for What the Fraud Summit 2025 is now open!

Click the button below to reserve your place and be part of the future of digital trust.

(Seats are limited—early registration is highly recommended.)

Why Attend What the Fraud Summit?

• Global vision, APAC focus: Join government agencies, financial regulators, and global experts from FATF, NETS, Coinbase, Hex Trust, Crypto.com, Standard Chartered, Mastercard, TRM Labs, and more.
• Actionable learning: Hands-on workshops, live stress tests, and roundtables help you master practical anti-fraud strategies.
• Future-proof your organization: Hear what’s next in AI & fraud, deepfake defense, digital identity, compliance, and crypto regulation.

Who Should Attend?

• Risk and compliance executives
• AML and fraud prevention professionals
• Fintech, payments, and digital banking innovators
• Crypto & blockchain security teams
• Anyone focused on data security or AI-driven fraud prevention

Event Highlights

Day 1: Workshop Day (Nov 19)

• Real-world AI fraud and digital identity attack simulations
• Interactive labs, live case studies, and skills training
• Official certification for workshop participants

Day 2: Main Summit (Nov 20)

• Keynotes & expert panels on AI & fraud, deepfake defense, regulatory updates, digital identity, crypto asset compliance, and more
• Multi-industry roundtables and debates
• Top-tier networking with APAC and global leaders

Why Singapore?

As the fintech and crypto hub of APAC, Singapore faces the most complex and rapidly evolving fraud landscape worldwide—from scam factories to cross-border laundering. It’s where tomorrow’s anti-fraud solutions are being built today.

Innovation Showcase: DKM ECO & Intercom Fin AI

DKM ECO, Sumsub’s leading APAC partner, teams up with Intercom Fin AI to present the next generation of solutions in identity verification, AI-powered customer support, and compliance risk management.

Visit our booth to experience innovations in onboarding, KYC/AML, transaction monitoring, smart customer service, and automated compliance response.

Ready to join?

Reserve your seat now for What the Fraud Summit 2025.

This is an exclusive, in-person executive event. Seats are limited—early registration is strongly recommended.

For group bookings or inquiries, contact: wtfsummit@sumsub.com

About the Organizers

Sumsub: Global leader in full-cycle identity verification and compliance, serving 4,000+ enterprises worldwide.

DKM ECO: APAC partner for Sumsub, enabling digital transformation and risk management for leading businesses across Asia-Pacific.

Join us in Singapore, November 19–20, 2025, to shape the future of fraud prevention, AI, and compliance innovation.