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:
Discover all the Company news on Sumsub and other articles related to Sumsub in The Paypers News, Reports, and
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Sumsub, a global verification platform, has released a new report showcasing healthcare and fintech sectors are the most exposed to AI-enabled fraud.
fraud management, online fraud, identity fraud, deep fake, synthetic identity
Sumsub, a global verification platform, has announced an AI-powered update to its Case Management solution, which serves as a cross-functional hub for financial crime investigations and aims to optimise fragmented risk operations.
product launch, artificial intelligence, fraud management, online security
Sumsub integrates Sumsub ID with Solana Attestation Service (SAS) for on-chain reusable digital identity credentials.
blockchain, web3, partnership, identity verification, digital identity
Tickmill Ltd has announced that it is optimising onboarding by using Sumsub's verification technology, simplifying access for new traders to international markets.
fraud management, fraud detection, partnership, digital banking, online fraud
Sumsub has announced its partnership with Volt in order to provide businesses and customers with improved Open Banking-powered user verification.
partnership, Open Banking, fraud management, identity verification
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