Discover all the Company news on Sumsub and other articles related to Sumsub in The Paypers News, Reports, and insights on the payments and fintech industry:
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Sumsub has announced the launch of its reusable digital identity product suite in order to enable secure identity verification across its client platforms.
product launch, fraud management, identity verification, digital identity
Tuum has formed a partnership with verification platform Sumsub to enhance compliance and fraud prevention for financial institutions.
partnership, fraud prevention, financial services, financial crime
Sumsub, a global verification platform, has teamed up with Papaya Global to support the latter through AI-enabled automated solutions for verification and fraud prevention.
partnership, compliance, fraud prevention, identity verification
Sumsub has introduced its Qualified Electronic Signature (QES) Verification product across the European Union and Norway.
identity verification, digital onboarding, product launch, identity fraud
Sumsub has released exclusive insights into the major trends, challenges, and innovations shaping the crypto landscape through its newly released report.
product launch, cryptocurrency, cryptocurrency exchange, digital assets
Sumsub, a global verification platform, has launched its Australia DVS (Document Verification Service) product.
KYC, product launch, fraud prevention, identity verification, regulation
fraud prevention, fraud management, retail, financial crime, deep fake
Sumsub has announced its partnership with crypto asset risk management company Elliptic in order to tackle crypto financial crime and protect its customers.
partnership, crypto, cryptocurrency, fraud management, financial crime
Sumsub, a verification platform specialising in identity solutions, has published its Identity Fraud Report 2024, offering a global overview of identity fraud trends.
research, report, identity fraud, identity theft
HashKey Global, a regulated digital asset exchange, has partnered Sumsub to improve Know Your Customer (KYC) and Anti-Money Laundering (AML) processes.
partnership, KYC, AML, digital assets, identity verification
Sumsub has integrated its Travel Rule solution with the Sygna Travel Rule protocol to allow crypto and fintech clients to communicate with VASPs in the Sygna ecosystem.
cryptocurrency, digital assets, FATF, KYC, expansion
Sumsub, a verification provider, has announced that it received complete regulatory compliance for its Non-Doc solution after an audit by FINTRAIL.
fraud management, fraud detection, identity fraud, identity verification, identity theft
Sumsub, a worldwide verification platform, has released Local Data Processing (LDP) capabilities in the APAC region.
fraud management, fraud detection, AML, APAC, fraud prevention
Global verification platform Sumsub has announced that it achieved the new Global Digital Identity Certification (GDIC), being amongst the first identity verification providers to complete it.
digital identity, online security, certification, ISO, digital onboarding
Klickl, a Web3 Open Finance platform, has partnered with Sumsub to ensure compliance with cryptocurrency regulations.
partnership, fraud management, cryptocurrency, regulation, digital verification
Global full-cycle verification platform Sumsub has announced a series of strategic collaborations in Southeast Asia.
partnership, identity verification, fraud prevention, expansion
UK-based verification platform Sumsub has partnered with financial software provider Finastra to aid financial institutions with compliance processes.
KYC, KYB, identity verification, digital onboarding, financial institutions
Sumsub has updated its Business Verification solution with broader coverage and additional data sources to improve data quality and user experience.
KYC, product upgrade, data protection, KYB
Global full-cycle verification platform Sumsub has announced that it entered the Mastercard Engage Partner Program to mitigate fraudulent activities.
online security, fraud management, fraud detection, online fraud, cybersecurity, KYC
Bitget has announced its partnership with Sumsub in order to upgrade AI-powered KYC verification tools to combat rampant deepfake crimes.
partnership, online fraud, fraud prevention, fraud detection, KYC, financial crime, deep fake