Tag: Sumsub

Top KYB providers using AI to speed up business verification

Ever wondered why business onboarding can still feel painfully slow, even as competitors promise near-instant verification? According to AiPrise, for many banks, payment providers, and...

SHELT partners with Sumsub for smarter compliance

SHELT, a cybersecurity and managed security services provider, has announced a strategic partnership with Sumsub, a global verification and fraud prevention platform, to strengthen...

TRM Labs partners with Sumsub to boost on-chain security

TRM Labs and Sumsub have formed a partnership aimed at improving fraud prevention and compliance across the cryptocurrency industry. The collaboration combines TRM’s blockchain risk...

Next Generation, Sumsub team up for KYC compliance

Next Generation NGPES, a France-based FinTech platform developing a comprehensive payment ecosystem, has partnered with Sumsub, a global leader in verification and anti-fraud technology,...

Sumsub and Data Zoo partner on global compliance solutions

Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...

Sumsub and Fingerprint target real-time fraud

Sumsub has strengthened its fraud prevention platform by integrating advanced device intelligence from Fingerprint, aiming to stop identity fraud before it begins.

New Sumsub assistant accelerates AML investigations

Sumsub, a global leader in verification and anti-fraud solutions, has launched a major upgrade to its Case Management system, introducing a powerful AI assistant...

Sumsub launches bank account verification to combat fraud across Europe

Sumsub, a global identity verification and KYC compliance provider, has announced the launch of its new Bank Account Verification solution, expanding its capabilities across...

Sumsub launches new Transaction Monitoring Masterclass course to help combat financial...

Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024

Sumsub and Chainalysis join forces to revolutionise compliance and security

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.

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