Global verification provider Sumsub has introduced Local Data Processing (LDP) capabilities in the Asia-Pacific (APAC) region. The new infrastructure now…
Sumsub
Sumsub, a global verification provider, has announced strategic partnerships with several resellers in Southeast Asia including Nexus Technologies in the…
Sumsub, a global verification platform, has joined forces with financial software provider Finastra to enhance compliance processes for financial institutions…
Sumsub, a global verification platform, has announced its partnership with the Mastercard Engage Partner Programme. This collaboration focuses on providing…
Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solution…
Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its…
Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform. This collaboration aims to enhance regulatory compliance,…
Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity…
The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning. As white-collar criminals…
The battle against fraud and identity theft has taken on new dimensions and complexities in today’s increasingly digital world. 2024…
Sumsub, a global full-cycle verification platform, announced that it has officially become a member of the Singapore Fintech Association (SFA).…
In the dynamic world of fintech, staying informed about the latest trends and challenges is crucial for businesses and individuals…
As technologies such as AI continue to advance, so too does the sophistication of identity fraud which is in line…
Fraud prevention has become an increasingly crucial concern in Singapore’s ever-evolving financial technology and banking landscape. As the country continues…
Global full-cycle verification platform Sumsub is augmenting its Travel Rule solution by partnering with Merkle Science, a predictive Web 3.0…
Fintech companies in Singapore and the Asia-Pacific region are eagerly gearing up for the highly anticipated Singapore Fintech Festival from…
Identity verification firm Sumsub has released a new tool called For Fake’s Sake to help people to detect deepfakes and…
If one looks inside the fintech regulatory landscape, they will see a complex web of shifting laws, regulations, and frameworks.…
Singapore-based digital payments platform dtcpay has tied up with global full-cycle verification platform Sumsub to enhance the security and reliability…
Identity verification platform Sumsub announced its plans to make Singapore its APAC headquarters with the aim to forge vital partnerships…