Digital asset infrastructure provider Cregis and identity verification platform Sumsub jointly hosted the “Web3 Finance: Powering the Future of Trust”…
Sumsub
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…
As crypto adoption accelerates, regulators are ramping up enforcement of the Financial Action Task Force’s (FATF) Travel Rule compliance in…
Sumsub has expanded its fraud prevention capabilities by integrating advanced device intelligence from Fingerprint, a provider of real-time device signal…
Fraud in Asia Pacific’s fintech and healthtech industries has risen sharply over the past year, according to new data from…
Sumsub has introduced a significant AI-powered update to its Case Management system. This enhanced solution serves as a comprehensive hub…
Many will agree that the economics of fraud have shifted dramatically, making it more affordable than ever for fraudsters to…
Sumsub has launched Sumsub Academy, an educational initiative aimed at empowering professionals in compliance, risk, and fraud prevention. The courses…
Sumsub, a global full-cycle verification platform, has launched a new suite of products aimed at streamlining online identity verification and…
Sumsub, a full-cycle verification platform, has introduced its Australia DVS (Document Verification Service) Verification product. This solution offers real-time, government-backed…
Global verification provider Sumsub has partnered Elliptic, a cryptoasset risk management firm, to bolster its crypto transaction monitoring and Travel…
HashKey Global, a licensed digital asset exchange, has teamed up with Sumsub, a global verification platform, to improve its Know…
Global verification provider Sumsub has introduced Local Data Processing (LDP) capabilities in the Asia-Pacific (APAC) region. The new infrastructure now…
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…