sumsub

MarCoPay uses Sumsub for document checks, liveness detection, sanctions screening, and other anti-money laundering reviews.

Sumsub said MiniPay operates in more than 70 countries and has had over 20 million wallets opened.

Deepfake incidents in Singapore rose 158% in 2025, according to Sumsub.

It found that 70% of Singapore businesses assign responsibility for AI outcomes to a specific person or team.

From efforts to get organizations on the same page to actual tales of deception, leaders shared their stories and insights on combating fraud.

Founded by three brothers and their friend, the firm relied on agility and grit to become a global leader in verification and fraud prevention.

Once a leader in fraud protection, the Asia Pacific is now falling dangerously behind.

AI agents could reshape how we approach compliance and financial crime.