Tune into our compliance-focused podcast
Confronting digital fraud with experts in AI, Fintech, Crypto, iGaming, and more. Explore critical fraud issues - from deepfakes to identity theft, account takeovers, and money laundering.
Sumsub for Government
Advising regulators and governments globally on digital trust, identification and KYC
Sumsub partners with regulators and NGOs worldwide to shape smarter, fairer digital policy and compliance
Thought leadership, standard-setting, and outreach
Engagement with regulators
We respond to regulatory consultations and participate in roundtable discussions to ensure that evolving regulations balance innovation with consumer protection.
Global trade associations
We actively participate in a number of industry associations to drive standards in identity verification, fraud prevention and risk management.
Partnerships with NGOs
We partner with and deliver training to NGOs and IGOs on AI in financial services, financial inclusion and digital identity.
Cross-sector advocacy
We promote our partners and the wider industry by building coalitions to advance regulation, promote innovation and encourage public-private partnerships.
Regulatory and government engagement deliverables
Industry Reports
Identity Fraud Report 2024-2025
Get expert insights and stats about identity fraud. Sumsub’s annual report reveals key trends & tactics.
Industry Reports
State of the Crypto Industry 2025
The crypto industry is at a tipping point. Gain insights into verification practices, performance stats, and future trends.
Regulatory Consultations
FATF Consultation Response
See Sumsub’s response to the FATF Consultation and our proposed changes for Travel Rule VASPs.
Articles and Whitepaper
Travel Rule Compliance with Sumsub
Learn and overcome a Travel Rule challenge.
Articles and Whitepaper
Transaction Monitoring with Sumsub
Learn and overcome a Transaction Monitoring challenge.
Our Expert-led Compliance Media
The go-to space for coverage on all things verification, compliance, and fraud prevention