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About This Webinar
Reports of genAI-enabled scams reports rose by 456% from 2024 to 2025. Crypto fraud now accounts for 2.2% of global verification attempts. As crypto threats accelerate and grow more complex, fraud prevention and compliance teams need more than isolated signals — they need a comprehensive, real-time view of risk.

On September 25th, 9am EST, join Luke Dufour, Compliance Advisor at TRM Labs, and Emeka Mgbenu, Senior Product Manager at Sumsub, for an in-depth discussion on how crypto crime is evolving and key considerations for fraud and compliance teams.

They’ll explore:

  • Trends shaping crypto fraud and best practices for collaboration between fraud prevention and AML compliance teams

  • How to leverage configurable rules for pre-transaction wallet screening and continuous transaction monitoring

  • Key considerations for interpreting risk intelligence and the importance of robust on-chain attribution

  • TRM and Sumsub’s integrated solution that brings together identity verification and on-chain risk detection into a single workflow

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Emeka Mgbenu
Senior Product Manager at Sumsub
As a Senior Product Manager at Sumsub, Emeka is responsible for delivering sustainable, innovation-driven products tailored for crypto, web3, and blockchain companies. He has over 5 years of experience in finance in crypto, building products for a variety of use cases, such as banking, savings, lending, payments, crypto, and compliance. Emeka holds a bachelor’s degree in economics from Covenant University. He currently lives in London, UK.
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Luke Dufour
Compliance Advisor at TRM Labs
As Compliance Advisor at TRM Labs, Luke Dufour helps financial institutions, banks, and crypto-native businesses strengthen compliance programs and manage crypto-related risk. He most recently served as Deputy Money Laundering Reporting Officer at BVNK, a global virtual asset payments firm, where he led the Financial Crime Intelligence function. With deep expertise spanning financial crime intelligence, compliance, and public-private collaboration, Luke has also held roles at ClearBank, Barclays, and MoneyGram. Throughout his career, he has contributed to industry initiatives such as the UK National Crime Agency’s Joint Money Laundering Intelligence Taskforce and has consistently bridged the gap between traditional finance and virtual assets.
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