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, a full-cycle verification platform, warns that APAC has entered a new phase of industrialised fraud driven by synthetic data,…

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…

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…