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Found 15 results in 687 milliseconds.

Transferra partners Sumsub to improve customer onboarding

News | Digital Identity, Security & Online Fraud | 08 Nov 2022

UK-based payments company Transferra has partnered with all-in-one verification platform Sumsub to streamline customer onboarding for their clients.

digital onboarding, partnership, KYB, AML

Sumsub launches 'Workflow Builder' to help companies orchestrate verification

News | Digital Identity, Security & Online Fraud | 28 Oct 2022

UK-based all-in-one identity verification platform Sumsub has delivered Workflow Builder, a feature enabling businesses to create specific user verification workflows.

digital onboarding, KYC, AML, fraud prevention, product launch

Sumsub announces KYT solution for businesses to monitor fraud

News | Digital Identity, Security & Online Fraud | 29 Sep 2022

UK-based all-in-one identity verification platform, Sumsub, has launched a flexible risk management tool to protect businesses from financial losses.

KYC, eKYC, AML, compliance, fraud management, fraud detection, online fraud, fraud prevention, identity fraud, identity verification, digital identity

Sumsub new tool to estimate fraud losses for betting platforms

News | Digital Identity, Security & Online Fraud | 22 Sep 2022

All-in-one verification platform Sumsub has announced the launching of a new tool to help online betting platforms to calculate their potential fraud losses during the upcoming 2022 Football World Cup.

KYC, eKYC, AML, gambling, online platform, fraud management, fraud detection, identity verification, identity fraud, credit card fraud, online fraud

Jeton Wallet and Sumsub partner for a better onboarding experience

News | Digital Identity, Security & Online Fraud | 15 Sep 2022

UK-based payments company Jeton has partnered with identity verification provider Sumsub in order to provide a more secure customer onboarding experience.

identity verification, digital identity, digital onboarding, biometrics

Sumsub brings new services to the US market following expansion

News | Digital Identity, Security & Online Fraud | 23 Aug 2022

International all-in-one verification software company Sumsub has announced the expansion in the United States, following the opening of their first office in Miami, Florida. 

fraud detection, online fraud, KYC, eKYC, AML, regulation, compliance, fintech, expansion, financial data, data privacy, financial crime, fraud prevention, identity fraud

Sumsub announces KYC guide for the gaming industry

News | Digital Identity, Security & Online Fraud | 17 Aug 2022

Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub, has launched its first KYC guide for the gaming industry in Europe.

KYC, eKYC, regulation, regulatory sandbox, AML, compliance, fintech, gambling, fraud detection, online fraud, fraud prevention, identity fraud

Sumsub releases new KYC guide for traders

News | Digital Identity, Security & Online Fraud | 28 Jul 2022

UK-based identity verification software provider, Sumsub, has published a comprehensive Know Your Customer (KYC) guide to help trading platforms remain compliant, increase pass rates, and efficiently deter fraud alerts.

KYC, eKYC, AML, compliance, identity verification, identity fraud, identity theft, fraud management, fraud detection, online fraud

Sumsub updates identity verification solution on Salesforce AppExchange

News | Digital Identity, Security & Online Fraud | 13 Jul 2022

UK-based identity verification, fraud prevention, and KYC/AML compliance provider Sumsub has updated its offering launching it on Salesforce AppExchange.

partnership, identity verification, KYC, AML

Sumsub regulated as Compliance-as-a-Service provider

News | Digital Identity, Security & Online Fraud | 22 Jun 2022

Sumsub, a UK-based tech company that offers an all-in-one technical and legal toolkit to cover KYC/KYB and AML needs, has become one of the first regulated Compliance-as-a-Service providers for global businesses.

regulation, compliance, KYC, KYB, AML

Sumsub adds GPS-based verification to its PoA solution

News | Digital Identity, Security & Online Fraud | 16 Jun 2022

Sumsub, a UK-based tech company that helps businesses stay compliant and fight digital fraud, has added GPS-based verification to its Proof of Address solution.

product launch, compliance, online fraud, fraud prevention, fintech

Sumsub releases KYC guide for the crypto industry

News | Cryptocurrencies | 02 Jun 2022

UK-based identity verification software provider Sumsub has recently published a new guide: KYC for the crypto industry: how to successfully balance compliance and pass rates.

KYC, cryptocurrency, report

Mercuryo expands its global presence with Sumsub

News | Cryptocurrencies | 19 May 2022

UK-based identity verification provider Sumsub has partnered with crypto payment solution Mercuryo to augment conversion in Nigeria and Japan.

cryptocurrency, partnership, KYC, identity verification, digital onboarding, KYB

Sumsub adds document subtype recognition to its PoA

News | Digital Identity, Security & Online Fraud | 27 Apr 2022

Sumsub, a UK-based tech company that helps businesses stay compliant and fight digital fraud, has added document subtype recognition to its Proof of Address (PoA) verification solution.

product launch, fintech, compliance, cybersecurity, KYC

Sumsub rolls out NFC identity verification solution

News | Digital Identity, Security & Online Fraud | 01 Mar 2022

Fraud prevention company Sumsub has added NFC-based checks to its online verification solution.

digital identity, NFC, identity verification, fraud prevention, KYC, AML