{"id":11273,"date":"2025-10-17T22:36:31","date_gmt":"2025-10-17T14:36:31","guid":{"rendered":"https:\/\/www.dkmeco.com\/en\/?post_type=events&#038;p=11273"},"modified":"2025-10-20T11:14:41","modified_gmt":"2025-10-20T03:14:41","slug":"what-the-fraud-summit-2025-in-singapore","status":"publish","type":"events","link":"https:\/\/www.dkmeco.com\/en\/events\/what-the-fraud-summit-2025-in-singapore\/","title":{"rendered":"What the Fraud Summit 2025 | Global Anti-Fraud &#038; Compliance Conference in Singapore"},"content":{"rendered":"<h4>The Challenge: Fraud and Deepfakes in the AI Era<\/h4>\n<p>Identity fraud and AI-powered deepfake technologies are sweeping across Asia-Pacific at unprecedented speed.<\/p>\n<p>Sumsub\u2019s 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%.<\/p>\n<p>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.<\/p>\n<h5>Secure Your Seat Now<\/h5>\n<p>Ready to join the world\u2019s leading anti-fraud and compliance event?<\/p>\n<p>Registration for What the Fraud Summit 2025 is now open!<\/p>\n<p><strong>Click the button below to reserve your place and be part of the future of digital trust.<\/strong><\/p>\n<p>(Seats are limited\u2014early registration is highly recommended.)<\/p>\n<p><a href=\"https:\/\/sumsub.com\/wtf-summit\/\"><img decoding=\"async\" class=\"alignnone wp-image-11267\" src=\"https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/10\/Register-Now1.png\" alt=\"\" width=\"200\" height=\"67\" \/><\/a><\/p>\n<h4>Why Attend What the Fraud Summit?<\/h4>\n<ul>\n<li>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.<\/li>\n<li>Actionable learning: Hands-on workshops, live stress tests, and roundtables help you master practical anti-fraud strategies.<\/li>\n<li>Future-proof your organization: Hear what\u2019s next in AI &amp; fraud, deepfake defense, digital identity, compliance, and crypto regulation.<\/li>\n<\/ul>\n<p><img fetchpriority=\"high\" decoding=\"async\" class=\"wp-image-11262 alignnone\" src=\"https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/10\/Speaks1.png\" alt=\"\" width=\"835\" height=\"617\" \/><\/p>\n<h4>Who Should Attend?<\/h4>\n<ul>\n<li>Risk and compliance executives<\/li>\n<li>AML and fraud prevention professionals<\/li>\n<li>Fintech, payments, and digital banking innovators<\/li>\n<li>Crypto &amp; blockchain security teams<\/li>\n<li>Anyone focused on data security or AI-driven fraud prevention<\/li>\n<\/ul>\n<h4>Event Highlights<\/h4>\n<h5>Day 1: Workshop Day (Nov 19)<\/h5>\n<ul>\n<li>Real-world AI fraud and digital identity attack simulations<\/li>\n<li>Interactive labs, live case studies, and skills training<\/li>\n<li>Official certification for workshop participants<\/li>\n<\/ul>\n<h5>Day 2: Main Summit (Nov 20)<\/h5>\n<ul>\n<li>Keynotes &amp; expert panels on AI &amp; fraud, deepfake defense, regulatory updates, digital identity, crypto asset compliance, and more<\/li>\n<li>Multi-industry roundtables and debates<\/li>\n<li>Top-tier networking with APAC and global leaders<\/li>\n<\/ul>\n<h4>Why Singapore?<\/h4>\n<p>As the fintech and crypto hub of APAC, Singapore faces the most complex and rapidly evolving fraud landscape worldwide\u2014from scam factories to cross-border laundering. It\u2019s where tomorrow\u2019s anti-fraud solutions are being built today.<\/p>\n<h4>Innovation Showcase: DKM ECO &amp; Intercom Fin AI<\/h4>\n<p>DKM ECO, Sumsub\u2019s leading APAC partner, teams up with <a href=\"https:\/\/www.dkmeco.com\/en\/intercom\/\">Intercom Fin AI<\/a> to present the next generation of solutions in identity verification, AI-powered customer support, and compliance risk management.<\/p>\n<p>Visit our booth to experience innovations in onboarding, KYC\/AML, transaction monitoring, smart customer service, and automated compliance response.<\/p>\n<h4>Ready to join?<\/h4>\n<p style=\"padding-left: 40px;\">Reserve your seat now for What the Fraud Summit 2025.<\/p>\n<p style=\"padding-left: 40px;\">This is an exclusive, in-person executive event. Seats are limited\u2014early registration is strongly recommended.<\/p>\n<p style=\"padding-left: 40px;\">For group bookings or inquiries, contact: wtfsummit@sumsub.com<\/p>\n<p><a href=\"https:\/\/sumsub.com\/wtf-summit\/\"><img decoding=\"async\" class=\"wp-image-11267 alignnone\" src=\"https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/10\/Register-Now1.png\" alt=\"\" width=\"200\" height=\"67\" \/><\/a><\/p>\n<hr \/>\n<h4>About the Organizers<\/h4>\n<p>Sumsub: Global leader in full-cycle identity verification and compliance, serving 4,000+ enterprises worldwide.<\/p>\n<p>DKM ECO: APAC partner for Sumsub, enabling digital transformation and risk management for leading businesses across Asia-Pacific.<\/p>\n<p>Join us in Singapore, November 19\u201320, 2025, to shape the future of fraud prevention, AI, and compliance innovation.<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Challenge: Fraud and Deepfakes in the AI Era Identity fraud and AI-powered 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