Report

State of Verification and Monitoring in the Crypto Industry, 2023

Get a data-driven report on latest trends in crypto identity verification & monitoring

State of Verification and Monitoring in the Crypto Industry, 2023

Key findings from the report include:

  • Verification Process Insights & Challenges
  • Verification Performance Statistics
  • Fraud Statistics
  • Regulatory Changes: Travel Rule Expansion
  • Verification and Fraud Prevention Best Practices

Get a complete overview of the identity verification challenges crypto firms have faced in 2023 and how to overcome them.

Get your copy

Please enter your information to download the content

By submitting the form, you agree that your personal data will be processed to provide the requested content (and for the purposes you agreed to above) in accordance with thePrivacy Notice

Related resources

Emerging Tech: GenAI Security Services for Online Fraud Prevention

Sumsub has been recognized as a Representative Vendor in the “Emerging Tech: GenAI Security Services for Online Fraud Prevention” report by Gartner

Emerging Tech: GenAI Security Services for Online Fraud Prevention

Advanced Transaction Monitoring Tactics for the Philippines

A practical guide with actionable insights by Sumsub on Transaction Monitoring and Fraud Prevention for the Philippines

Advanced Transaction Monitoring Tactics for the Philippines

iGaming Fraud Report 2024

Complete analysis of fraud trends and defense tactics in the iGaming market

iGaming Fraud Report 2024

Start exploring Sumsub today