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December 10, 2024
Product
Sumsub Expands African Digital Accessibility with Three Indigenous Languages
November 26, 2024
Corporate
Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime
November 21, 2024
Corporate
Sumsub and SoftGamings Forge Strategic Partnership to Enhance Player Verification and Fraud Prevention
November 19, 2024
Corporate
Democratization of Fraud Tech: $1,000 Can Cause $2.5M in Monthly Business Losses, Sumsub Report Reveals
November 5, 2024
Product
Sumsub Reveals First Global Fraud Index Showcasing 103 Countries’ Susceptibility to Digital Fraud
October 24, 2024
Product
Sumsub Named a Leader in the First Gartner® Magic Quadrant™ for Identity Verification
October 15, 2024
Corporate
HashKey Global Selects Sumsub to Reduce Verification Time
October 10, 2024
Corporate
Global Businesses Lose $1.75 Trillion from Untapped Economic Potential of ‘Third Largest Nation’
October 7, 2024
Corporate
Polymath Partners with Sumsub to Enhance Compliance Solutions for Security Tokens
October 3, 2024
Corporate
Sumsub Offers Free Course on Travel Rule to Support VASPs, Providing a Roadmap to Crypto Compliance
September 25, 2024
Corporate
Sumsub ‘What The Fraud?’ Podcast Returns for Season 2 after First Season Hits 91k Listeners
September 19, 2024
Product
Sumsub Integrates With Sygna to Foster Crypto Travel Rule Compliance in Japan and Taiwan
September 10, 2024
Product
Independent Audit by FINTRAIL: Non-Documentary Identity Verification is Compliant Across 18 Countries
September 3, 2024
Product
Sumsub Launches Local Data Processing Infrastructure for APAC to Help Businesses Stay Compliant
August 27, 2024
Product
Sumsub Becomes First Verification Provider to Achieve New Global Digital Identity Certification
August 23, 2024
Product
Sumsub Certified in the UK as a Trusted Identity Verification Services Provider
August 13, 2024
Corporate
Sumsub and 4Play Gaming partner to enhance user verification in iGaming
July 31, 2024
Corporate
Klickl Taps Sumsub for Enhanced Compliance, Fraud Prevention, and User Asset Security
July 30, 2024
Product
Sumsub Secures ETSI Certifications for Enhanced Identity Verification and Compliance
July 25, 2024
Corporate
Sumsub Listed as a Representative Vendor in Gartner® “Emerging Tech: GenAI Security Services for Online Fraud Prevention” Report
July 16, 2024
Corporate
Sumsub Fraudlympics 2024: Nigeria, China and Indonesia Take Medals in Global Fraud Leaderboard
July 10, 2024
Corporate
Sumsub Strengthens Security and Verification in Southeast Asia Through New Local Partnerships
June 25, 2024
Corporate
EGBA Welcomes Sumsub As Newest Associate Member
June 19, 2024
Corporate
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
June 18, 2024
Corporate
Sumsub Selected in the AIFinTech100 for 2024
June 11, 2024
Product
Sumsub Revamps Business Verification, Making It the Only 6-in-1 KYB Solution on the Market
June 11, 2024
Product
Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant
June 6, 2024
Corporate
Bitget Upgrades Collaboration with Sumsub on AI-empowered KYC Verification to Enhance User Security Globally
June 5, 2024
Corporate
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
May 30, 2024
Corporate
Deepfake Cases Surge in Countries Holding 2024 Elections, Sumsub Research Shows
May 21, 2024
Product
iGaming Fraud Increased 64% YoY: Sumsub Shares Alarming Data in 2024 iGaming Fraud Report
May 16, 2024
Product
Sumsub Expands Its Non-Doc Verification Solution to More Countries, Reaching Widest Coverage on the Market
May 15, 2024
Corporate
BitOasis Taps Sumsub for Enhanced Identity Verification and Crypto Compliance
May 9, 2024
Product
Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course
May 2, 2024
Corporate
Sumsub and CODE Unite to Accelerate Crypto Travel Rule Compliance
April 30, 2024
Corporate
Onda Più Chooses Sumsub for effective KYC and Anti-Fraud, Pioneering User Verification for Italian Energy Services
April 18, 2024
Product
Sumsub Recognized as a Leading Vendor in Liminal’s Link Index
April 11, 2024
Corporate
New Collaboration: IPMB Partners with Sumsub for Enhanced Security and Customer Experience
March 28, 2024
Corporate
Sumsub and Mercuryo Release Comprehensive Guide for Cryptocurrency Providers to Navigate Travel Rule Compliance
March 26, 2024
Corporate
Sumsub to Streamline Global Travel Rule for VASPs
March 19, 2024
Product
Research Exposes Every 100th User of Online Services Involved in Fraud Network
March 15, 2024
Corporate
Sumsub Announced Best KYC Solution at SiGMA World Africa 2024
March 14, 2024
Corporate
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
March 12, 2024
Product
Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients
February 28, 2024
Corporate
‘What The Fraud?’: Sumsub Launches Podcast to Discuss Latest Fraud Threats and Verification Solutions
February 21, 2024
Corporate
Sumsub Launches Non-Doc Verification in the US for 6x Faster User Onboarding
February 20, 2024
Corporate
AAZZUR Partners with Sumsub Enhancing Its Embedded Finance Ecosystem
February 13, 2024
Product
Sumsub Unveils Industry-First Deepfake Detection in Video Identification
January 31, 2024
Corporate
Plumery Partners with Sumsub to Bring Digital Onboarding to ‘Headless’ Digital Banking Platform
January 17, 2024
Corporate
Sumsub Joins the MENA Fintech Association
January 8, 2024
Product
Sumsub Named Leader in Multiple G2 Winter Reports
December 21, 2023
Corporate
Sumsub Among 2023 FinTech Awards MENA Winners
December 14, 2023
Corporate
Sumsub Joins the Singapore FinTech Association
December 6, 2023
Product
Sumsub Launches Non-Doc Verification in Africa to Help Businesses Onboard 350M+ Users
November 28, 2023
Corporate
Sumsub Research: Global Deepfake Incidents Surge Tenfold from 2022 to 2023
November 23, 2023
Corporate
Sikoia Partners with Sumsub to Improve Onboarding and Verification Flows for Its Global Customers
November 20, 2023
Product
Sumsub Boosts Pass Rates by 37% for Non-Regulated and Regulated Businesses with Its Refined Global Database Verification
November 9, 2023
Product
Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for Gaming
November 8, 2023
Corporate
Sumsub and Merkle Science Join Forces to Enhance Transparency in Virtual Asset Transactions
November 1, 2023
Corporate
Sumsub Named Winner in APAC Business Awards 2023
October 26, 2023
Corporate
70% of Crypto Companies Report Deepfake Fraud Rise
October 19, 2023
Product
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
October 17, 2023
Corporate
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
October 5, 2023
Product
Sumsub Recognized as a Representative Vendor by Gartner®
September 21, 2023
Product
Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds via Major Banks
September 20, 2023
Corporate
Sumsub Joins Forces with dtcpay to Spearhead Secure Digital Currency Payments for Businesses
September 19, 2023
Product
Sumsub Offers First Automated Solution for Responsible Gaming Control
September 7, 2023
Corporate
Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification
September 5, 2023
Corporate
New Middle East Fraud Trends
August 31, 2023
Product
Sumsub Launching Free Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect
August 29, 2023
Product
Sumsub Highlighted as Leader on Frost Radar™ 2023
August 25, 2023
Corporate
Sumsub Named Winner at EU FinTech Awards 2023
August 22, 2023
Corporate
New African fraud statistics: Cryptocurrency Fraud Spikes, Deepfake Fraud Emerges, and Forced Verification Alarms
August 16, 2023
Corporate
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
August 10, 2023
Product
Sumsub Launches ‘The Sumsuber’ to Share Industry News and Expertise
July 27, 2023
Corporate
HoppyGo, a P2P Carsharing Company by Skoda, Chooses Sumsub for Anti-Fraud Checks and Identity Verification
July 20, 2023
Product
Sumsub Now Supports 14K+ ID Document Types from 220+ Countries and Territories
July 11, 2023
Corporate
Sumsub Doubles down on Fintech to Lead Industry through Shifting Regulatory Landscape
July 10, 2023
Corporate
Sumsub Joins The Payments Association
July 6, 2023
Corporate
Gate.io Harnesses Sumsub for Enhanced Identity Verification, Anti-Fraud and Compliance
June 29, 2023
Corporate
InvestGlass Partners with Sumsub to Revolutionize KYC Compliance in the Financial Sector
June 28, 2023
Corporate
Sumsub Wins 2023 Fortress Cyber Security Award
June 26, 2023
Corporate
Sumsub Announces New Partnership With AlphaPoint to Streamline Identity Verification and Anti-Fraud Automation
June 23, 2023
Corporate
Ilya Brovin Discusses Verification and Transaction Monitoring with PayPod host Jacob Hollabaugh
June 22, 2023
Product
Sumsub launches advanced deepfakes detector
June 21, 2023
Corporate
Sumsub Selected in the AIFinTech100 for 2023
June 14, 2023
Corporate
10bet chooses Sumsub for streamlined identity verification and increased global pass rates
June 13, 2023
Product
Sumsub introduces a full-cycle verification platform, stirring the borders of KYC, KYB, AML, and anti-fraud
June 9, 2023
Corporate
New digital fraud statistics in the UK and continental Europe: forced verification and deepfake cases multiply at alarming rates
May 31, 2023
Corporate
Albus Protocol received a grant from Solana Foundation for Development of Regulation-Compliant DeFi Framework
May 30, 2023
Corporate
New North America fraud statistics: forced verification and AI/deepfake cases multiply at alarming rates
May 24, 2023
Corporate
Sumsub successfully completes SOC 3 examination
May 4, 2023
Product
Sumsub Named an Identity Verification Leader in the G2 Spring Report
April 28, 2023
Corporate
Sumsub and Kriptomat won the 2023 ICA Compliance Awards Europe
April 11, 2023
Corporate
Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant
March 23, 2023
Corporate
42Flows.Tech and Sumsub establish a strategic partnership
March 21, 2023
Product
Sumsub releases Travel Rule guide to help crypto businesses solve the compliance puzzle
March 17, 2023
Product
Sumsub Named SaaS of the Year at the 2023 SiGMA Eurasia Awards
March 16, 2023
Corporate
Merkeleon and Sumsub share results of partnership, revealing 50% increase in crypto user pass rates
March 15, 2023
Product
Sumsub Named Gold Winner at the 2023 Globee® Cybersecurity Awards
March 13, 2023
Corporate
Sumsub partnerships with TrueNorth to digitally transform global banking
March 7, 2023
Corporate
Sumsub and Mercuryo release onboarding guide for crypto businesses
March 2, 2023
Product
Sumsub introduces Travel Rule solution for crypto businesses
February 22, 2023
Corporate
Sumsub shortlisted as a finalist for the 2023 ICA Compliance Awards
February 21, 2023
Corporate
Sumsub releases a complete guide to business verification highlighting compliance challenges
February 16, 2023
Corporate
Fluid partners with Sumsub to streamline identity verification and AML compliance
February 7, 2023
Corporate
Over 95% of Indians and Indonesians hold digital IDs linked to government databases, making document-free onboarding a promising reality for businesses
January 31, 2023
Corporate
The Big Game: perfect target for cybercriminals?
January 24, 2023
Corporate
Pismo and Sumsub partner to offer advanced identity verification in banking transactions
January 19, 2023
Corporate
Sumsub and Casino Guru launch an online course on KYC/AML for gambling platforms
January 18, 2023
Corporate
Sumsub Cited as a Strong Performer Among Top Vendors In Independent Research Report
December 15, 2022
Corporate
Tempo teams up with Sumsub to ensure bulletproof fraud protection and KYC compliance
December 13, 2022
Corporate
Total Economic Impact study of Sumsub reveals 240% ROI
December 1, 2022
Corporate
New report: identity fraud doubled in crypto and banking in 2022
November 17, 2022
Corporate
Sumsub joins ABFintechs, Brazilian fintech association
November 15, 2022
Corporate
Markor Technology teams up with Sumsub to streamline verification for iGaming customers
November 10, 2022
Corporate
Sumsub receives SOC 2 Type II attestation
November 8, 2022
Corporate
Transferra partners with Sumsub to provide straightforward customer onboarding
October 25, 2022
Product
Sumsub introduces no-code configurable user journeys to help companies orchestrate verification
October 20, 2022
Corporate
Sumsub releases a KYC guide for the US and Canada gaming industry
October 13, 2022
Corporate
NuxGame joins forces with Sumsub
October 5, 2022
Product
Sumsub launches 1-click – document-free verification for over 2 billion users
September 29, 2022
Product
Sumsub launches a KYT solution offering 300+ risk scenarios for transaction monitoring and fraud prevention for businesses
September 27, 2022
Corporate
Sumsub launches new program to boost partner business growth
September 20, 2022
Product
Sumsub creates an online calculator to help betting platforms estimate potential fraud losses during the 2022 World Cup
September 14, 2022
Corporate
Jeton partners Sumsub to provide smooth customer onboarding
September 6, 2022
Product
88% of forged Brazilian IDs are printouts, new research by Sumsub shows
September 5, 2022
Product
Sumsub offers AML-compliant video KYC to help German businesses onboard customers easily
August 23, 2022
Corporate
Sumsub expands to the US, bringing new services to local customers
August 19, 2022
Product
Sumsub Recognized as a 2022 Software Advice Frontrunner
August 17, 2022
Product
Sumsub releases its first KYC guide for the gaming industry
August 11, 2022
Corporate
Sumsub partners ChainUp to strengthen KYC & AML compliance in user onboarding process for clients
July 28, 2022
Corporate
Sumsub releases a KYC guide for the trading industry
July 20, 2022
Corporate
Sumsub meets legal requirements for age verification, KJM confirms
July 12, 2022
Product
Sumsub announces updates to Identity Verification solution on Salesforce AppExchange, the world’s leading enterprise cloud marketplace
June 29, 2022
Corporate
55% of crypto companies plan to increase identity verification budget, Sumsub research finds
June 23, 2022
Corporate
Sumsub receives SOC 2 Type 1 report to reinforce commitment to information security and privacy
June 20, 2022
Corporate
Sumsub partners with Orenda
June 14, 2022
Product
Sumsub has launched GPS-based Proof of Address verification
June 1, 2022
Corporate
Sumsub has released a KYC guide for the crypto industry
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