Tag: Sumsub

As digital financial services continue to expand, regulated businesses face increasing pressure to strengthen identity verification and AML processes. In 2026, allowing fraud to...

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

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

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