Tag: Sumsub

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

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

Plumery, a pioneering force in mobile and digital banking technology has partnered with Sumsub, a globally recognized full-cycle verification platform. 

Digital payment pioneer, Wirex, has forged a partnership with Sumsub, a leading global full-cycle verification platform. This collaboration aims to fortify Wirex's stance in the domain of virtual asset compliance and transaction monitoring.