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 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
Global full-cycle verification platform Sumsub has announced the second iteration of its Advanced Transaction Monitoring Masterclass 2024 course.
product upgrade, AML, fraud prevention, identity verification
Global full-cycle verification platform Sumsub has partnered with Travel Rule compliance solution CODE.
partnership, compliance, regulation, AML, virtual asset
Verification provider Sumsub has partnered with payments infrastructure platform Mercuryo to publish a guide about Travel Rule for Virtual Asset Service Providers (VASPs).
cryptocurrency, digital assets, compliance, regulation, partnership
Global full-cycle verification and compliance provider, Sumsub, has recently announced its integration with Global Travel Rule (GTR) for crypto companies to securely validate data.
partnership, KYB, KYC, eKYC, ecommerce, cryptocurrency exchange, crypto, crypto asset, gambling, fintech, regulation, PCI compliance, compliance
Sumsub has launched its upgraded Fraud Prevention Solution aiming to tackle the surge of fraud networks in Asia-Pacific (APAC).
fraud detection, fraud prevention, transaction monitoring, online security, product launch
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks.
cross-border payments, identity verification, AML, KYC, KYB
Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients.
partnership, fraud management, fraud prevention, fraud detection, compliance, digital assets, cryptocurrency, crypto, Bitcoin