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Found 42 results in 734 milliseconds.

Sumsub launches a new version of its 2024 learning course

News | Digital Identity, Security & Online Fraud | 09 May 2024

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

Sumsub partners with CODE to support crypto travel rule compliance

News | Cryptocurrencies | 02 May 2024

Global full-cycle verification platform Sumsub has partnered with Travel Rule compliance solution CODE.

partnership, compliance, regulation, AML, virtual asset

Sumsub, Mercuryo release Travel Rule guide for VASPs

News | Cryptocurrencies | 01 Apr 2024

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

Sumsub to streamline the Global Travel Rule for VASPs

News | Cryptocurrencies | 27 Mar 2024

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 launches its upgraded Fraud Prevention Solution

News | Digital Identity, Security & Online Fraud | 21 Mar 2024

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

Ibanly taps Sumsub's verification platform

News | Digital Identity, Security & Online Fraud | 15 Mar 2024

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

Sumsub partners with Chainalysis

News | Digital Identity, Security & Online Fraud | 13 Mar 2024

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

Sumsub launches Non-Doc Verification in the US

News | Digital Identity, Security & Online Fraud | 22 Feb 2024

UK-based security and transaction monitoring solutions provider Sumsub has announced the launch of its Non-Doc Verification solution in the US. 

KYC, digital onboarding, identity verification, product launch, fraud management

Plumery partners with Sumsub

News | Digital Identity, Security & Online Fraud | 31 Jan 2024

Netherlands-based Plumery has entered a technological partnership with Sumsub, integrating the latter’s capabilities into its digital banking engagement platform.

partnership, fraud management, KYC, KYB, AML, digital banking

Sumsub joined the MENA Fintech Association

News | Digital Identity, Security & Online Fraud | 17 Jan 2024

UK-based full-cycle verification platform Samsub has joined the MENA FinTech Association (MFTA), reinforcing its presence in the region.

partnership, fintech, identity fraud, digital identity, high risk industry

Sumsub enters the Singapore FinTech Association

News | Digital Identity, Security & Online Fraud | 14 Dec 2023

Full-cycle verification platform Sumsub has entered the Singapore FinTech Association (SFA) to further solidify its commitment to improving the fintech landscape in Singapore.

online fraud, fraud management, deep fake, fintech, identity verification, digital identity

Sumsub partners with Merkle Science

News | Digital Identity, Security & Online Fraud | 08 Nov 2023

UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.

partnership, web3, transaction monitoring, digital assets

Sumsub partners with NayaOne

News | Digital Identity, Security & Online Fraud | 18 Oct 2023

Full-cycle verification platform Sumsub has announced its partnership with NayaOne in order to drive banking compliance improvement across Europe and the US.

partnership, compliance, fraud management, fraud detection, identity verification, identity fraud, banking, financial institutions, KYC, KYB, AML

EvenBet Gaming integrates with Sumsub to streamline user verification

News | Digital Identity, Security & Online Fraud | 03 Oct 2023

Malta-based gaming solutions company EvenBet Gaming has partnered with KYC-solutions provider Sumsub to improve the former’s user verification system.

identity verification, KYC, partnership, gambling

Sumsub introduces its Non-Document Verification in the UK

News | Digital Identity, Security & Online Fraud | 21 Sep 2023

Full-cycle verification platform Sumsub has introduced its Non-Document Verification solution in the UK. 

digital identity, identity verification, identity method, KYC, KYB, regulation, compliance

Sumsub partners with dtcpay

News | Digital Identity, Security & Online Fraud | 20 Sep 2023

Global full-cycle verification platform Sumsub has partnered with dtcpay to improve the security and reliability of digital currency payments in target markets.

partnership, fraud management, fraud detection, fraud prevention, digital onboarding

Sumsub partners with AML Incubator to simplify IDV

News | Digital Identity, Security & Online Fraud | 08 Sep 2023

Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification.

partnership, identity verification, digital onboarding, compliance, regulation, KYC, KYB, AML, fintech, transaction monitoring

Sumsub launches a free trial of its crypto Travel Rule solution

News | Cryptocurrencies | 01 Sep 2023

UK-based security and transaction monitoring solutions provider Sumsub has launched a free trial of its crypto Travel Rule solution.

cryptocurrency, regulation, compliance, AML

Wirex partners with Sumsub to support regulatory compliance

News | Digital Identity, Security & Online Fraud | 17 Aug 2023

UK-based crypto payments platform Wirex has partnered with security and transaction monitoring solutions provider Sumsub.

partnership, fraud prevention, regulation, compliance, digital payments

Sumsub to set up APAC headquarters

News | Digital Identity, Security & Online Fraud | 20 Jul 2023

Security and transaction monitoring solutions provider Sumsub has planned to make Singapore its APAC headquarters offering full-cycle verification services as part of its expansion goals.

expansion, identity verification, fraud prevention, compliance, AML, KYC, KYB, fintech, crypto, digital onboarding, web3, regulation