Queen Sirikit National Convention Center, Bangkok, April 22 - 24, 2024
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Trust Talks - Take it From the Best Minds in the Business

Our speakers will unveil the latest innovations, designed for building trust and driving growth. Dive into dynamic discussions and mingle with trailblazing entrepreneurs, top executives, and industry titans from Asia's most successful organizations. Embrace game-changing growth strategies and the chance to turbocharge your professional and personal network. Get set for a summit like no other.
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Electrifying Experiences Await

Opening Reception at True Digital Park, Co-hosted by TrueMoney

Step into Thailand's fintech future with an exclusive look into True Digital Park. Gain insider insights and explore cutting-edge tech innovations. End the night with a local dinner experience of the best Thai cuisine.

Ultimate Muay Thai VIP Box Experience at Rajadamnern Stadium

Witness Bangkok’s fighting spirit firsthand at the world’s first-ever Muay Thai stadium, while indulging in Michelin-star gourmet delights & drinks, before embarking on a thrilling nightlife adventure at TRIBE sky beach club.

Friends of SHIELD Gourmet Evening at Akira Back

Indulge in an array of exquisite fusion dishes, each meticulously crafted to tantalize your taste buds. Embrace the opulent ambiance and vibrant atmosphere, surrounded by new and old friends. It’s a feast that promises to dazzle.

Summit Agenda

22 April
23 April
24 April
15:30 – 16:00
Trust Summit
Registration
True Digital Park
16:00 – 16:15
Trust Summit
Welcome Speech
True Digital Park
16:15 – 16:45
Trust Summit
Showcase Presentation by TrueMoney
True Digital Park
16:45 – 17:15
Trust Summit
Coffee & Networking Break
True Digital Park
17:15 – 18:00
Trust Summit
Exclusive Tour of True Digital Park
True Digital Park
18:00 – 18:30
Trust Summit
Cocktail Reception
True Digital Park
18:30 Onwards
Trust Summit
Local Delights Dinner
True Digital Park
10:00 – 13:00
Money20/20
Day 1
QSNCC
10:25 –10:55
Money20/20
Trust Tech, Empower Lives: Redefining Financial Inclusion in the AI Age
QSNCC, Vision Stage
12:30 – 13:00
Trust Summit
Registration
QSNCC, Level 1 MR109
13:00 – 13:05
Trust Summit
Welcome Keynote
QSNCC, Level 1 MR109
13:05 – 13:25
Trust Summit
The Trust Imperative: Unveiling the Strategic Benefits of Purposeful Business Leadership
See the future of financial services unfold as TrueMoney takes center stage, unveiling groundbreaking initiatives and transformative strategies that will redefine the landscape of financial technology.
QSNCC, Level 1 MR109
13:30 – 14:00
Trust Summit
The Algorithmic Arms Race: AI vs. Humans in the Fintech Fraudscape
Address the challenges posed by varying infrastructure and connectivity levels across regions when building global payment networks. How can alliances leverage existing infrastructure and invest in enhancements to ensure inclusive connectivity? Hear successful case studies of initiatives in establishing local payment networks while upholding social responsibility.
QSNCC, Level 1 MR109
14:05 – 14:40
Trust Summit
Going Glocal: Empowering Economies with Payment Alliances
Kicking off with a demo, we will dive into a discussion with some of the best minds in the business to investigate the profound impact of AI-driven fraud on the fintech and banking sectors globally. Explore the necessity for new standards of trust and safety within the fintech sector while analyzing the tactics and tools employed by AI-powered fraudsters. We’ll end off by assesssing the reliability of AI systems for fraud prevention its legal and regulatory challenges.
QSNCC, Level 1 MR109
14:45 – 15:15
Trust Summit
Balancing Security in Fintech: How Many Fake Accounts are Too Many?
What is the changing impact of fake accounts? We examine the evolving tactics employed by malicious actors and the varying tolerance levels toward fake accounts across industries whilst analysing the driving factors influencing this tolerance. Our panelists will discuss the responsibility of governments, regulators, businesses, individuals, organisations, and society as a whole in addressing the pervasive issue of fake accounts.
QSNCC, Level 1 MR109
15:20 – 15:50
Trust Summit
Trustonomics: Anti-Fraud's Hidden Impact on Growth
Explore the strategic role of anti-fraud measures in fintech, ride-hailing, and food delivery industries. Delve into companies' choices between building or buying anti-fraud solutions for optimal growth and assess how organisations gauge the effectiveness and return on investment of anti-fraud vendors. Investigate the integral role of trust measures in fostering long-term sustainable growth in the digital ecosystem.
QSNCC, Level 1 MR109
15:50 – 16:00
Trust Summit
Summit Closing & Trust Awards
QSNCC, Level 1 MR109
16:00 – 17:30
Trust Summit
Networking Reception
QSNCC
17:30 – 18:00
Money20/20
Money @ Sundown: Industry Night Cocktails
QSNCC, Plenary Hall
18:00 –21:00
Trust Summit
Exclusive VIP Experience - Muay Thai Match
Rajadamnern Stadium
21:00 Onwards
Trust Summit
Afterparty - Bangkok After Hours 🎉
TRIBE Club, EMSPHERE
10:00 – 12:00
Money20/20
Day 2
QSNCC
12:00 – 14:00
Trust Summit
Networking Luncheon @ Pagoda Chinese Restaurant
Marriott Marquis Queen's Park
18:00 – 20:00
Trust Summit
VVIP Dinner @ Akira Back
Marriott Marquis Queen's Park
20:00 – 21:00
Money20/20
Money Under the Moonlight: Industry Night Cocktails
Marriott Marquis Queen's Park
21:00 Onwards
Trust Summit
Bangkok Bar Hopping
Download Agenda

Key Speakers

Monsinee Nakapanant

Co-President at Ascend Money Group

Justin Lie

Founder & CEO at SHIELD

Adhipad Ploypraykaew

Head of Risk and Fraud at TrueMoney

Megain Widjaja

CEO at Treasury.id

Chew Kok Seng

Country Manager, Global Payment at ByteDance

Simon Revich

Head of Fraud Prevention at inDrive

Dolly Sureka

Vice President & Head, Assurance & Business Advisory at Swiggy

Rema Rao

Head of Payments Compliance & Strategic Financial Products APAC

Robin Wong

CEO at Mocasa

Ravi Shekhar

Head of Platform Experience at Mobile Premier League

Nurken Rzaliyev

Investment Director - Asia, Middle East and North Africa at inDrive

Anuj Bhansali

Head of Trust & Safety at PhonePe

Naysan Munusamy

Co-Founder at Moneymatch

Ekkapong Udomlarptham

Chief Product Officer at Robinhood

Vorapol (Brook) Supanusonti

Managing Partner at Asia Partners

Topp Jirayut

Founder and Group CEO at Bitkub

⁠Sourabh Gupta

VP Product & Design at Flip

Tithirat Siripattanalert

Group CISO and CDO at True Digital Group

Previous Participants

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