The Battle Against Fraud: Strategies for Fintech Companies in Asia

As the fintech sector continues to surge, the Asia-Pacific region is at the forefront of regtech, innovation, and growth. But how does the region maintain trust, ensure safety, and mitigate financial fraud risks at this crucial moment?

Join experts from Sumsub, AsiaVerify, ex-Wise, Sakura Linkage International and Igloo to delve into the complexities of the Asian fintech ecosystem and explore effective strategies to combat fraud.

In 60 minutes, we’ll discuss:

– The unique challenges, opportunities, and fraud risks in the Asian fintech scene

– The future of the fintech industry: leveraging automation and AI to combat financial crime

– Best practices and case studies for fraud detection and prevention in the Asian market

Speakers:

– Eelee Lua, CRO at AsiaVerify, SFA Women-in-FinTech, FinTech65 leader

– Sandra Ernst, COO at Igloo

– Vinay Palathinkal, ex-Regional Head at Wise Platform, Venture Partner at The Fintech Fund

– Arnaud Wenger, Director and General Counsel at Sakura Linkage International, Authorised Manager at PPRO

Moderator:

– Lucas Newman, Business Development Manager, Sumsub

Whether you’re an emerging fintech startup, an established organisation aiming to bolster your fraud defences, or a professional keen on understanding the intricacies of fintech fraud, this webinar is a must-attend.