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Money20/20 Asia 2025 – Connect with the KYC Team

By March 14, 2025April 11th, 2025No Comments2 min read
The Know Your Customer team is excited to join the Money 20/20 Asia show in Bangkok this year. Our CEO and Co-Founder, Claus Christensen, will be speaking on the Unfiltered Stage on April 23rd for two insightful sessions:Wednesday, April 23rd – Unfiltered Stage
  • 11:00 – 11:30 AM: The Role of Identity Security and Regulation in Building Trust
  • 2:30 – 2:50 PM: AI Arms Race: Criminals vs. Banks in the Money Laundering Battle

With over 4,000 attendees from 250+ countries and more than 85 speakers, this is the must-attend event in the FinTech and payments space in Southeast Asia. Join us at our booth for a fantastic opportunity to connect and learn about the latest trends in the #1 show for cross-border payments in Asia.

Date: April 22-24, 2025
Booth: 1030, 1022
Address: Queen Sirikit National Convention Center, Bangkok, Thailand

If you’re attending, don’t miss the chance to schedule a meeting with Nicolas Gaurier, Regional Sales Director for S.E.A. You can book a meeting with him in the link below.

We look forward to discussing how our AI-powered RegTech solutions can help you overcome Business KYC challenges and enhance your operations, whether locally, regionally, or globally.

Meet Nicolas Gaurier, Regional Sales Director S.E.A. at Money 20/20 Asia.

Connect with Nicolas

Meet our CEO and Co-Founder Claus Christensen at Money 20/20 Asia.

Connect with Claus

Fincrime Connect Mixer

Join us on April 23rd at our booth for a networking session where you can meet both teams in person and discuss compliance, KYC, onboarding, and AML.

Date: April 23, 2015
Booths: 1030, 1022
Address: Queen Sirikit National Convention Center, Bangkok, Thailand

Sign up below to receive an exclusive email invitation. This event is complimentary for Money20/20 attendees.


    Last updated on April 11th, 2025 at 02:09 am

    Stephanie Zhu

    Stephanie Zhu

    Stephanie is currently the Senior Marketing Manager, APAC at Know Your Customer. With over a decade of experience in 360-marketing, including marketing strategy, brand development, and digital marketing, Stephanie has worked across various industries and geographies in APAC including AXA, Procter and Gamble, and trade.io. A seasoned marketer and entrepreneur, Stephanie also founded Cotton Pigs, the first reversible organic baby clothing line in Hong Kong, back in 2019.