Sumsub has launched an AI agent integration that lets compliance teams turn AML policies into configured verification workflows. The Model…
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Reap has tapped Sumsub to support onboarding and compliance checks as it expands its stablecoin-native cards and payments infrastructure beyond…
Sumsub has launched an upgraded deepfake detection solution that uses machine learning to identify emerging AI-generated fraud threats faster. The…
Sumsub has launched a free online fraud prevention course through its academy for professionals working in risk, compliance, and fraud.…
Sumsub has introduced an automated Satoshi Test to help virtual asset service providers verify unhosted wallet ownership as regulatory scrutiny…
Sumsub has partnered with ComplyAdvantage to strengthen anti-money laundering screening across its compliance platform. The partnership brings ComplyAdvantage’s Mesh risk…
Sumsub has launched Summy, a large language model-based AI Copilot embedded across its platform to support compliance officers, risk managers…
The global rate of identity fraud decreased in 2025 from the previous year’s high, but the threats have become more…
Sumsub has entered a partnership with Fireblocks to offer built-in Travel Rule compliance for digital asset transactions. Under the partnership,…
Sumsub has introduced a public registry to recognise companies with strong fraud prevention and compliance frameworks, rolling out what it…
The Summit opened with a jolt when a convincing deepfake of Co-founder & Chief Strategy Officer Peter Sever took the…
Sumsub has announced two initiatives at its inaugural What The Fraud Summit (WTF Summit) in Singapore. These include the launch…
Digital asset infrastructure provider Cregis and identity verification platform Sumsub jointly hosted the “Web3 Finance: Powering the Future of Trust”…
Fraud is escalating worldwide—and APAC is at the epicenter. According to Sumsub’s 2024 Identity Fraud Report, identity fraud in the…
Sumsub, a global verification and fraud prevention firm, has announced a research partnership with Constructor University in Germany. The collaboration…
Alchemy Pay has partnered with verification provider Sumsub to integrate its Travel Rule solution across its platform, aiming to bolster…
Sumsub’s Anti-Money Laundering (AML) Transaction Monitoring solution delivered a 272% return on investment (ROI) over three years. The finding comes…
Sumsub has expanded its fraud prevention capabilities by integrating advanced device intelligence from Fingerprint, a provider of real-time device signal…
Sumsub has introduced a significant AI-powered update to its Case Management system. This enhanced solution serves as a comprehensive hub…
Sumsub has launched Sumsub Academy, an educational initiative aimed at empowering professionals in compliance, risk, and fraud prevention. The courses…