Tag: identity verification
Why digital identity is the future of fraud prevention
Traditional document-based identity verification is rapidly losing the battle against AI-powered fraud. Solutions built on document capture and liveness checks, the backbone of most...
Why AI is the future of FinTech fraud detection
Regulated businesses are facing an escalating challenge: fraud tactics have grown considerably more sophisticated, and conventional detection methods are struggling to keep pace.
According to...
Sumsub bolsters EU compliance with eIDAS 2.0 recertification
Sumsub, a global full-cycle verification platform designed to enable fraud-free and scalable compliance, has reconfirmed its eIDAS 2.0 certification at the High Level of...
Sumsub deal gives Reap compliance edge in new markets
Reap, a global FinTech building stablecoin-native cards, payments and financial infrastructure for businesses, has partnered with identity verification provider Sumsub to streamline compliant onboarding...
Sumsub’s MRC move signals digital trust ambitions
Sumsub, a global identity verification and fraud prevention platform, has become a member of the Merchant Risk Council (MRC), a leading international non-profit association...
How document verification closes the fraud detection gap
As digital onboarding becomes the norm, businesses are finding themselves increasingly exposed to document fraud, and their existing processes are struggling to keep pace.
According...
KYCP managed service makes compliance affordable
For regulated businesses that lack the resources to run enterprise-grade compliance infrastructure, accessing institutional-quality technology has long meant choosing between ambition and affordability. KYCP...
LSEG launches Identity Gateway for digital ID access
LSEG Risk Intelligence, the risk and identity verification arm of the London Stock Exchange Group, has unveiled Identity Gateway, a new infrastructure layer built...
Sumsub partners iMind amid South Korea AML push
Sumsub, a global identity verification and compliance platform, has joined forces with iMind to bolster fraud prevention and regulatory compliance across South Korea's payments...
Why Sumsub is closing the gap between login and KYC
Sumsub, a verification and compliance technology provider, has launched an integration with Auth0 that lets businesses build identity verification directly into how they authenticate...










