Tag: Sumsub
Sumsub cuts betting onboarding friction in Brazil
Sumsub has introduced a new identity verification solution built specifically for online betting platforms operating in Brazil, removing the need for players to manually...
Sumsub overhauls flagship course as fraud tactics evolve
Sumsub Academy, the free training arm of identity verification and compliance platform Sumsub, has relaunched its flagship course as AML Transaction Monitoring 2.0.
The programme...
Orochi Network, Sumsub team up on Southeast Asia compliance
Sumsub and Orochi Networ have entered a strategic partnership aimed at helping Web3 and digital-asset businesses across Southeast Asia meet compliance requirements as Vietnam...
Sumsub and Sumvin let AI agents spend as humans
Sumsub, an identity verification provider, and Sumvin, a market-leading agentic commerce platform, have partnered to let AI agents complete purchases and manage financial accounts...
Sumsub bets on AI trust infrastructure as compliance splinters
Sumsub has unveiled what it describes as the market's first AI-powered Trust Infrastructure, designed to help businesses enter new jurisdictions securely while streamlining risk...
Sumsub deal shields Bitso from rising corporate fraud
Bitso Business has partnered with Sumsub, a global full-cycle verification provider, in a move designed to speed up business onboarding and reinforce its compliance...
Sumsub targets KYB gaps as 81% of firms lose clients
Sumsub, the verification and compliance platform, has unveiled automated Company-Level Risk Scoring alongside new research showing that 81% of European businesses have lost prospective...
Sumsub expands UAE compliance through Innovation City partnership
Sumsub, a RegTech company providing identity verification and compliance technology, has partnered with Innovation City, a UAE free zone for AI, Web3 and digital...
Sumsub lets AI agents build compliance setups
Sumsub has become the first provider in its space to give AI agents the ability to configure and build out an entire compliance environment...
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...










