{"id":11591,"date":"2025-11-09T14:28:53","date_gmt":"2025-11-09T06:28:53","guid":{"rendered":"https:\/\/www.dkmeco.com\/en\/?p=11591"},"modified":"2025-11-13T16:41:30","modified_gmt":"2025-11-13T08:41:30","slug":"asia-pacific-partner-roadshow-hong-kong-sumsub-and-dkm-eco-strengthen-compliance-defense-together","status":"publish","type":"post","link":"https:\/\/www.dkmeco.com\/en\/asia-pacific-partner-roadshow-hong-kong-sumsub-and-dkm-eco-strengthen-compliance-defense-together\/","title":{"rendered":"Asia-Pacific Partner Roadshow Hong Kong: Sumsub and DKM ECO Strengthen Compliance Defense Together"},"content":{"rendered":"

The fintech industry in the Asia-Pacific region is facing unprecedented fraud threats. According to the latest data from Sumsub<\/strong><\/a>, fraud rates in Hong Kong soared by 234% in Q1 2025 compared to the previous year, with mainland China experiencing an even higher increase of 2390%.<\/strong><\/p>\n

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Against this backdrop, global leading verification platform Sumsub has deepened its strategic cooperation with top data service provider DKM ECO in the Asia-Pacific region. Together, they are offering innovative solutions for financial institutions to address compliance challenges through the “Comply to Fortify 2.0” Asia-Pacific Roadshow<\/strong>.<\/p>\n

Asia-Pacific Fintech Faces Severe Challenges<\/strong><\/h3>\n

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According to Sumsub’s global verification data (Q1 2024 – Q1 2025):<\/p>\n

01. Hong Kong fintech fraud cases have surged by 234%<\/strong>
02. Mainland China’s fraud growth rate reached 2390%<\/strong>
03. 76% of fraud occurs after users pass initial verification<\/strong><\/p>\n

This data reveals that traditional entry checks are no longer sufficient to combat AI-driven professional fraud networks. Financial institutions urgently need to establish risk management systems that cover the entire user lifecycle.<\/strong><\/p>\n

Setting a New Benchmark for Compliance in Asia-Pacific<\/strong><\/h3>\n

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Sumsub and DKM ECO’s strategic collaboration focuses on three core values<\/strong>:<\/p>\n

01. Agile Response<\/strong>
Adapting dynamically to the latest requirements from regulatory bodies such as the Hong Kong Monetary Authority (HKMA) and the Securities and Futures Commission (SFC).<\/p>\n

02. Full Lifecycle Protection<\/strong>
A one-stop verification platform from KYC to continuous transaction monitoring.<\/p>\n

03. Seamless Implementation<\/strong>
Successfully empowering fintech and Web3 businesses in Hong Kong, Mainland China, Singapore, and the Philippines.<\/p>\n

“Compliance is no longer optional; it is the cornerstone of business survival,” emphasized Penny Chai, Vice President of Sumsub Asia-Pacific. “Our cooperation with DKM ECO is aimed at providing financial institutions with solutions aligned with the Greater Bay Area and Asia’s regulatory vision.”<\/p>\n

Roadshow Highlights: Practical Guides + Technical Demos<\/strong><\/h3>\n

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The Hong Kong stop of the Asia-Pacific Partner Roadshow attracted representatives from financial institutions, virtual banks, and cryptocurrency firms<\/strong>. Key highlights included:<\/p>\n

“Practical Guide to Virtual Bank\/Crypto License Applications in Hong Kong”:<\/strong>
Revealing key points for regulatory approval.<\/p>\n

Best Practices for AML\/CFT under HKMA Framework:<\/strong>
Compliance operations and case analysis.<\/p>\n

AI Deepfake Detection Demo:<\/strong>
Live demo of “face-swap” fraud detection.<\/p>\n

Zmark Zheng, Senior Digital Consultant at DKM ECO, stated, “By integrating Sumsub’s verification technology with our data service network, businesses can achieve global compliance at a lower cost.”<\/p>\n

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November 2025: Global Anti-Fraud Summit in Singapore<\/strong><\/h3>\n

As a pioneer in the anti-fraud field, Sumsub will host the inaugural What the Fraud Summit<\/strong> in Singapore on November 19-20, 2025, at the Andaz Hotel, gathering global digital trust experts to tackle the “fraud epidemic.”<\/p>\n

\ud83d\udc49 Don\u2019t forget to follow the Sumsub Official WeChat<\/strong> for the latest summit updates!<\/p>\n

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In an era of increasingly sophisticated fraud methods, Sumsub provides Asia-Pacific financial institutions with a complete solution from compliance to risk control through technological innovation and ecosystem cooperation.<\/p>\n

The Hong Kong stop of the roadshow is just the beginning. Moving forward, Sumsub will continue to deepen its presence in the Asia-Pacific market and help build a safer, more trusted digital financial environment.<\/p>\n

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The fintech industry in the Asia-Pacific region is facing unprecedented fraud threats. According to the latest data from Sumsub, fraud<\/p>\n","protected":false},"author":92,"featured_media":11592,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":"","_wp_rev_ctl_limit":""},"categories":[200],"tags":[267],"class_list":["post-11591","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sumsub","tag-asia-pacific-partner"],"acf":[],"aioseo_notices":[],"rttpg_featured_image_url":{"full":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45.jpg",720,456,false],"landscape":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45.jpg",720,456,false],"portraits":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45.jpg",720,456,false],"thumbnail":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45-150x150.jpg",150,150,true],"medium":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45-300x190.jpg",300,190,true],"large":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45.jpg",720,456,false],"1536x1536":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45.jpg",720,456,false],"2048x2048":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45.jpg",720,456,false],"woodmart_shop_catalog_x2":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45-600x456.jpg",600,456,true],"woocommerce_thumbnail":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45-300x300.jpg",300,300,true],"woocommerce_single":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45-600x380.jpg",600,380,true],"woocommerce_gallery_thumbnail":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45-150x95.jpg",150,95,true],"rt_custom":["https:\/\/www.dkmeco.com\/en\/wp-content\/uploads\/2025\/11\/screenshot_2025-11-09_14-24-45.jpg",720,456,false]},"rttpg_author":{"display_name":"dkm-admin","author_link":"https:\/\/www.dkmeco.com\/en\/author\/dkm-admin\/"},"rttpg_comment":0,"rttpg_category":"Sumsub<\/a>","rttpg_excerpt":"The fintech industry in the Asia-Pacific region is facing unprecedented fraud threats. According to the latest data from Sumsub, fraud","_links":{"self":[{"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/posts\/11591","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/users\/92"}],"replies":[{"embeddable":true,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/comments?post=11591"}],"version-history":[{"count":2,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/posts\/11591\/revisions"}],"predecessor-version":[{"id":11595,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/posts\/11591\/revisions\/11595"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/media\/11592"}],"wp:attachment":[{"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/media?parent=11591"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/categories?post=11591"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.dkmeco.com\/en\/wp-json\/wp\/v2\/tags?post=11591"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}