Beyond Introductions by Sumsub

First meetings. Deeper conversations. Lasting connections.

Join Sumsub for a private evening bringing together leaders from Malta’s iGaming, fintech, payments, technology, and compliance communities.

Designed to go beyond traditional networking, Beyond Introductions combines fast-paced networking, focused roundtable discussions, and a private dinner — creating space to meet the right people, exchange ideas, and build relationships that last beyond the evening.

What to expect

🤝 Speed networking

Meet fellow industry professionals, discover shared interests, and make new connections through a series of short, engaging conversations.

💬 Roundtable discussions

Join focused conversations on the challenges shaping our industries, including identity verification, player onboarding, fraud prevention, AML, responsible gaming, and evolving regulations. Share experiences, exchange perspectives, and learn from peers.

🥂 Private dinner

Continue the conversations over dinner in a relaxed setting, with time to deepen connections, explore common challenges, and discover opportunities to collaborate.

Who should attend?

This gathering is designed for professionals across iGaming, fintech, payments, technology, and compliance who value meaningful industry connections and candid peer-to-peer discussions.

Whether you’re looking to exchange practical insights, hear different perspectives, or meet potential partners, we’re bringing together a carefully selected group of people to make every conversation count.

Attendance is by invitation only.

We look forward to an evening of great conversations and connections that go beyond introductions.About SumsubSumsub is the first AI-powered trust infrastructure for compliance operations at scale. It connects identity and business verification, fraud prevention, transaction monitoring, and risk workflows, helping teams reduce manual work and enter new markets.

Trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including  Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, and Kaizen Gaming.