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Sumsub releases 2025 Global Fraud Index with Statista and CryptoUK

10 Oct 2025 / 5 min read / Fraud and Fincrime

Global verification and anti-fraud provider Sumsub has released the second edition of its Global Fraud Index, conducted in partnership with Statista and CryptoUK.

NewsFraud and Fincrime

Alchemy Pay integrates Sumsub’s Travel Rule solution for global compliance

21 Aug 2025 / 5 min read / Fraud and Fincrime

Alchemy Pay, a fiat-crypto payment gateway, has partnered with Sumsub to integrate its Travel Rule solution across all its products. This move aims to optimise global compliance and security.

NewsFraud and Fincrime

Orbital integrates Sumsub’s Transaction Monitoring solutions

24 Jul 2025 / 5 min read / Fraud and Fincrime

Global payment orchestration platform for stablecoins and traditional payment rails Orbital has entered into a partnership with Sumsub to implement transaction monitoring and screening across its payment stack.

NewsFraud and Fincrime

Next Generation, Sumsub to optimise fraud protection and KYC compliance

09 Jul 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has partnered with Next Generation NGPES to provide optimised fraud protection and onboarding experience for its clients.

NewsFraud and Fincrime

Sumsub and Data Zoo partner to improve global compliance

26 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub has partnered with Data Zoo to upgrade compliance processes and fraud prevention solutions for financial institutions globally.

NewsFraud and Fincrime

Sumsub research shows substantial increase in fraud in APAC

17 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has released a new report showcasing healthcare and fintech sectors are the most exposed to AI-enabled fraud.

NewsFraud and Fincrime

Weavr.io

16 Jun 2025 / 5 min read / Payments

Embedded Finance to Supercharge Your Business

Company InformationPayments

Sumsub updates Case Management solution with AI assistant for fincrime teams

10 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub, a global verification platform, has announced an AI-powered update to its Case Management solution, which serves as a cross-functional hub for financial crime investigations and aims to optimise fragmented risk operations.

NewsFraud and Fincrime

Sumsub and Solana launch on-chain digital identity attestations

30 May 2025 / 5 min read / Fraud and Fincrime

Sumsub integrates Sumsub ID with Solana Attestation Service (SAS) for on-chain reusable digital identity credentials.

NewsFraud and Fincrime

Volt's PayTo payment solution, available on Shopify in Australia

02 May 2025 / 5 min read / Payments

Volt, a global real-time payments platform, has expanded with Shopify into the Australian market.

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