Tag: Sumsub

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...

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...

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...

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