What the Fraud Summit (WTF Summit) is an international event dedicated to combating fraud, enhancing digital identity, ensuring compliance, and driving innovation in financial technologies. The summit brings together global experts shaping the future of financial security to exchange insights and develop modern solutions for user protection.

The event is organized by Sumsub, a global provider of verification, KYC/AML, and anti-fraud solutions.

As part of WTF Summit 2025, the program will feature keynote sessions and hands-on workshops, with a focus on four core themes:

1. AI & Fraud — leveraging artificial intelligence to detect and prevent fraudulent schemes.
2. Digital Identity — safeguarding digital identity and managing user data securely.
3. Compliance — evolving regulatory frameworks and new approaches to risk monitoring and compliance.
4. Fintech — innovation and challenges in digital assets, tokenization, and cross-border payments.

The agenda features workshops, panel discussions, case study presentations, and various networking formats designed to foster dialogue among security professionals, regulators, banks, and fintech companies. Additional areas for business meetings and informal networking will also be available, along with evening events for summit participants.

The WTF Summit 2025 program is divided into two main parts:

• Workshop Day — a day of practical training and certified workshops led by industry experts
• Main Summit Day — the main conference day featuring keynote speeches, panels, and thematic debates

Confirmed speakers for WTF Summit 2025 include:

• Lawrence Chan, Group CEO at NETS
• Hassan Ahmed, Country Director, Singapore, Coinbase
• Antonio Alvarez Lorenzo, Chief Compliance Officer at Crypto.com
• Annette Lu, Head of Compliance, APAC, Hex Trust
• Guy Sheppard, Head of AI Strategy & Adoption at Standard Chartered Bank
• Karthik Ramanathan, AP Head of Network Services at Mastercard
• Eelee Lua, Co-founder and COO at Defy
• Anu Phanse, Chief Compliance Officer at Coinbase, and many others.

Tickets for the WTF Summit 2025 are available in several formats. The Regular Pass (SGD 339) includes access to all sessions, panels, and exhibition areas, along with catering. The VIP Pass (SGD 389) offers additional benefits, including access to the official after-party and fast-track registration. Access to the Workshop Day can be purchased separately for SGD 279.