Tag: Sumsub

Sumsub council tests whether AI agents can be trusted

Sumsub, a provider of AI-driven trust infrastructure built to support compliance operations at scale, has formed a new APAC forum aimed at shaping how...

Sumsub targets AI-driven fraud inside the workforce

Sumsub has introduced Workforce Verification, a solution built to embed document checks, biometric liveness detection and background screening directly into corporate identity and access...

APAC firms face growing gap between AI adoption and accountability

New research from Sumsub and the Singapore FinTech Association finds a widening gap between how much organisations rely on AI and their ability to...

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...

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