Wiebe Fokma

Fraud and Money Laundering Detection Strategist

SurePay

Wiebe Fokma is Fraud and Money Laundering Detection Strategist at SurePay, where he leads the company’s strategy for fraud and AML products. With over 25 years in banking and financial crime prevention, he has deep expertise in detection architecture, machine learning models, and fraud operations. At SurePay, he drives product innovation, leads a multifunctional fraud team, and supports clients and partners through solution consulting and thought leadership. Previously, he worked with TMNL, BioCatch, and ING, helping banks worldwide strengthen their fraud defenses.