Queen Sirikit National Convention Center, Bangkok, April 22 - 24, 2024

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.
View Agenda
SHIELD's device fingerprinting technology

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

Simon Revich

Head of Fraud Prevention at inDrive

Nurken Rzaliyev

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

Robin Wong

CEO at Mocasa

Anuj Bhansali

Head of Trust & Safety at PhonePe

More to be announced!

Summit Agenda

15:30 – 16:00
Trust Summit
16:00 – 16:15
Trust Summit
Welcome Speech
16:15 – 16:45
Trust Summit
Showcase Presentation by TrueMoney
16:45 – 17:15
Trust Summit
Coffee & Networking Break
17:15 – 18:00
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Exclusive Tour of True Digital Park
18:00 – 18:30
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Cocktail Reception
18:30 Onwards
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Local Delights Dinner
10:00 – 13:00
Day 1
12:30 – 13:00
Trust Summit
13:00 – 13:05
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Welcome Keynote
13:05 – 13:25
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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.
13:30 – 14:00
Trust Summit
Going Glocal: Empowering Economies with Payment Alliances
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.
14:05 – 14:40
Trust Summit
The Algorithmic Arms Race: AI vs. Humans in the Fintech Fraudscape
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.
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.
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.
15:50 – 16:00
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Summit Closing & Trust Awards
16:00 – 16:30
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Networking Reception
17:00 – 17:30
Trust Tech, Empower Lives: Redefining Financial Inclusion in the AI Age
17:30 – 19:30
Money @ Sundown: Industry Night Cocktails
19:30 Onwards
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Exclusive VVIP Evening & Gourmet Dinner
10:00 – 12:00
Day 2
12:00 – 14:00
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Networking Luncheon
15:00 – 18:00
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Exclusive Experience - Hidden Gems of Bangkok
18:00 – 20:00
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VVIP Dinner @ Akira Back
20:00 – 21:00
Money Under the Moonlight: Industry Night Cocktails
21:00 Onwards
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Bangkok Bar Hopping

Previous Participants

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