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 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
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