Tag "Sumsub"

Sumsub and Binance to Streamline Travel Rule Compliance in Crypto Transactions

Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solution through the Global Travel Rule (GTR) Alliance. This collaboration aims to facilitate secure cryptocurrency transactions by connecting Binance’s extensive user

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Sumsub Combats Fraud Networks in APAC With Upgraded Solution

Sumsub, a global verification provider, is addressing the sharp increase in fraud networks in the Asia-Pacific (APAC) region with its enhanced Fraud Prevention Solution. This tool is designed to help businesses tackle fraud rings, account takeovers, chargeback fraud, and bot

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Sumsub Integrates with Chainalysis to Strengthen Crypto Transaction Security

Sumsub, a global verification provider, has integrated with Chainalysis, a blockchain data platform. This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. By incorporating Chainalysis’ key management model, the integration facilitates

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Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia

Singapore is one of the world’s leading hubs for fintech innovation. But with innovation comes risk – especially around identity verification and fraud prevention. That’s why forward-thinking payment platforms like dtcpay rely on partners like Sumsub. By implementing Sumsub’s no-code

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Cracking the Code of White-Collar Crime with Sumsub

The battle against financial crime is an ever-evolving challenge requiring expert knowledge, cutting-edge technology, and continuous learning.  As white-collar criminals tirelessly innovate their methods to commit financial crimes, the question arises: How can one step ahead in this high-stakes game? 

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The Shifting Landscape of Fraud and Identity in 2024

The battle against fraud and identity theft has taken on new dimensions and complexities in today’s increasingly digital world. 2024 promises to be crucial in the ongoing struggle against financial cybercrime. As the financial industry continues to evolve, so do

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Sumsub Now a Member of Singapore Fintech Association

Sumsub, a global full-cycle verification platform, announced that it has officially become a member of the Singapore Fintech Association (SFA). The firm had set up its regional headquarters in Singapore in July this year. According to Sumsub, this is in

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6 Fintech Resources in Asia to Read in Preparation for 2024

In the dynamic world of fintech, staying informed about the latest trends and challenges is crucial for businesses and individuals alike. This guide delves into a curated list of five influential fintech reports and whitepapers, with each of the resources

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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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