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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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
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
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
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
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
UK-based security and transaction monitoring solutions provider Sumsub has partnered with Singapore-based Merkle Science.
partnership, web3, transaction monitoring, digital assets
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
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
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
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
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
UK-based security and transaction monitoring solutions provider Sumsub has launched a free trial of its crypto Travel Rule solution.
cryptocurrency, regulation, compliance, AML
UK-based crypto payments platform Wirex has partnered with security and transaction monitoring solutions provider Sumsub.
partnership, fraud prevention, regulation, compliance, digital payments
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
Security and transaction monitoring solutions provider Sumsub has announced its membership to The Payments Association, a community in payments.
partnership, payments , fraud prevention, KYC, KYB, transaction monitoring, compliance, fintech, paytech
UK-based security and transaction monitoring solutions provider Sumsub has launched an advanced deepfake detection technology.
deep fake, fraud detection, fraud prevention, product launch
Security and transaction monitoring solutions provider Sumsub has shared fraud data statics for North America which showcase an increase in forced verification and deepfakes.
online fraud, identity theft, identity fraud, deep fake, KYC, financial crime, cybersecurity, identity verification, cybercrime, artificial intelligence, data analytics