What The Fraud?13 Nov 2025

When Growth Meets Guardrails at Money20/20 Part 2

Fraud got faster. Your strategy has to be smarter. So what do leaders who rethink risk do to stay ahead?

For part two of this special episode of What the Fraud?, Sumsub’s Sales Director, Americas, Anastasia Shvechkova, sits down with five operators who are scaling trust without slowing growth.

Recorded live at Money20/20 USA, this episode brings insight from leaders at Standard Chartered, Ebanx, ACAMS, Adyen, and Nubank. We dive into the modernization of dollar infrastructure, tackling fraud in emerging markets, evolving AML standards, breaking down data silos, navigating Web3 compliance, managing BNPL risk, and tracking the rising role of AI in global payments. A wide-ranging look at the shifts redefining trust, innovation, and financial crime prevention.

Guests:

Jennifer Lassiter, Head of Digital Assets for Europe & Americas at Standard Chartered
André Peixoto, Director of Operations at EBANX
Craig Timm, Senior Director of AML at ACAMS
Brigette Korney, Global Head of Risk at Adyen
Nathan Marion, Head of B2B at Nubank

Sumsub's website: sumsub.com

Sumsub’s What The Fraud Summit: https://sumsub.com/wtf-summit/

Sumsub's LinkedIn: linkedin.com/sumsub

Sumsub's Instagram: instagram.com/sumsubcom

Sumsub on X: x.com/Sumsubcom

Sumsub's YouTube Channel: youtube.com/@sumsubcom

Anastasia Shvechkova: https://www.linkedin.com/in/anastasia-shvechkova-878344118/

Jennifer Lassiter: https://www.linkedin.com/in/jbrookslassiter/

André Peixoto: https://www.linkedin.com/in/andr%C3%A9-peixoto-691a93150/

Craig Timm: https://www.linkedin.com/in/craig-timm-4942626/

Brigette Korney: https://www.linkedin.com/in/brigette-korney/

Nathan Marion: https://www.linkedin.com/in/nathanlmarion/

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