Crypto platforms spent years optimizing for growth. In 2026, regulators, auditors, and users are asking harder questions. This webinar goes through what the data from our annual report shows, and what it means for teams working in compliance, risk, and product.
What we'll cover:
1. Where compliance really stands
Only 23% of platforms report full Travel Rule compliance. We'll look at where the gaps are, where regulators are paying attention, and what full compliance requires in practice.
2. What happened to fraud
Globally, fraud stabilized at 2.19%, but the attacks got harder to catch. Synthetic IDs, post-KYC abuse, coordinated clusters - we'll break down what changed and why the old detection playbooks are struggling.
3. Identity verification in a slower, stricter world
Speed used to be the main goal, now accuracy matters more. We'll cover why hybrid verification is becoming standard and where reusable KYC fits in.
4. How transactions changed
Stablecoins are now operational infrastructure for a lot of platforms. Company-to-company transactions make up 44% of total volume. We'll talk about what that means for KYB and how product teams are responding.
5. What's coming
A few predictions from our report: non-document verification, intelligent orchestration, reusable identity, and AI governance. We'll explain what each one means and how far away they are.
Speakers:
– Anastasia Sakharova, Head of Compliance, Sumsub
– Ilya Brovin, Chief Growth Officer, Sumsub
Moderator: Thomas Taraniuk, Head of Partnerships at Sumsub, Host of What the Fraud podcast
More speakers to be announced soon.
Who should come
Compliance officers, fraud and AML leads, risk managers, and product or operations people working in crypto, payments, or fintech. Especially useful if your team is scaling in a regulated environment and trying to figure out what to prioritize.
All live attendees get a certificate of attendance and access to selected insights from the State of the Crypto Industry 2026 report.
