FOMO Pay is adding Sumsub’s verification tools to its existing infrastructure to support compliance across its international operations. The Singapore-headquartered…
Sumsub
Sumsub is seeking experts for a new Asia-Pacific council focused on the identity, delegated authority and oversight of AI agents.…
Sumsub has rolled out a workforce verification solution as deepfakes and credential theft pose growing risks to companies. The solution…
Sumsub has introduced a fraud prevention starter kit after complex attacks jumped 180%. The tool uses onboarding data to classify…
Sumsub has rolled out its Travel Rule solution at Bitazza Thailand ahead of new regulatory requirements expected later this year.…
AI has outgrown the role of an assistant, now moving money, approving transactions, and carrying out multi-step tasks with little…
Sumsub and Sumvin have partnered to link AI agents with the verified identity of the users they act for. The…
Sumsub has expanded beyond verification and fraud prevention with an AI platform for managing compliance and risk intelligence. Its new…
Australia’s virtual asset sector is running out of time to meet incoming compliance requirements. From 1 July 2026, the AUSTRAC…
Sumsub has launched an AI agent integration that lets compliance teams turn AML policies into configured verification workflows. The Model…
In Asia-Pacific (APAC), the fraud landscape has evolved into a highly industrialized, AI-driven ecosystem. Criminal syndicates are operating as synchronized…
Reap has tapped Sumsub to support onboarding and compliance checks as it expands its stablecoin-native cards and payments infrastructure beyond…
Risk and compliance departments across the Asia-Pacific (APAC) have spent years tackling financial crime as isolated hurdles, a strategy completely…
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,…