Tag "Sumsub"
Deepfakes, Advanced Forgeries Emerge as Leading Identity Fraud Trends in Asia Pacific
As technologies such as AI continue to advance, so too does the sophistication of identity fraud which is in line with the evolving fraud trends in Asia Pacific. The past few years have shown a concerning trend, with the rate
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Beyond KYC: Unmasking the Future of Fraud Prevention
Fraud prevention has become an increasingly crucial concern in Singapore’s ever-evolving financial technology and banking landscape. As the country continues establishing itself as a leading hub for financial innovation, the need for robust security measures has never been greater. In
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Sumsub Boosts Crypto Fraud Detection with Merkle Science’s Wallet Tracking
Global full-cycle verification platform Sumsub is augmenting its Travel Rule solution by partnering with Merkle Science, a predictive Web 3.0 risk and intelligence platform. The Travel Rule, mandated by the Financial Action Task Force (FATF), is a crucial compliance requirement
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Gartner-Recognised Sumsub to Showcase at Singapore Fintech Festival 2023
Fintech companies in Singapore and the Asia-Pacific region are eagerly gearing up for the highly anticipated Singapore Fintech Festival from November 15 to 17. This annual event, known for its valuable networking opportunities and fostering innovative collaborations, serves as a
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Sumsub’s New Free Tool Helps Users Detect AI-Generated Images
Identity verification firm Sumsub has released a new tool called For Fake’s Sake to help people to detect deepfakes and synthetic fraud in images. According to Sumsub, For Fake’s Sake is the first tool of its kind to be developed
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Fintech Regulations: New Solutions in a Complex Landscape
If one looks inside the fintech regulatory landscape, they will see a complex web of shifting laws, regulations, and frameworks. However, many jurisdictions have an insular approach, and companies are slow to collaborate on fraud prevention. This is why the
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dtcpay Taps Sumsub’s e-KYC Solution for Secure Digital Currency Transactions
Singapore-based digital payments platform dtcpay has tied up with global full-cycle verification platform Sumsub to enhance the security and reliability of digital currency transactions in target markets, including Singapore, Hong Kong, Dubai, the UK, and Europe. Sumsub’s e-Know Your Customer
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Identity Verification Firm Sumsub to Establish APAC HQ in Singapore
Identity verification platform Sumsub announced its plans to make Singapore its APAC headquarters with the aim to forge vital partnerships and serve new clients in the island-state and Hong Kong among other countries in the region. Sumsub said that this
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