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Sumsub Launches Workforce Verification to Secure Enterprise Systems Against AI-powered Fraud
  • September 15, 2026
  • Product
Sumsub Launches Workforce Verification to Secure Enterprise Systems Against AI-powered Fraud
Sumsub Named an Overall Leader in KuppingerCole Analysts’ Identity Verification Leadership Compass 2026
  • September 10, 2026
  • Product
Sumsub Named an Overall Leader in KuppingerCole Analysts’ Identity Verification Leadership Compass 2026
Sumsub Launches Non-Doc Nordic eID Bundle
  • September 9, 2026
  • Product
Sumsub Launches Non-Doc Nordic eID Bundle
Sumsub simplifies compliance for betting platforms in Brazil
  • September 4, 2026
  • Product
Sumsub simplifies compliance for betting platforms in Brazil
Sumsub Launches Fraud Prevention Starter Kit as Sophisticated Fraud Attacks Rise 180%
  • September 2, 2026
  • Product
Sumsub Launches Fraud Prevention Starter Kit as Sophisticated Fraud Attacks Rise 180%
Sumsub Named a Leading Vendor in the 2026 Liminal Index Reports for KYC in Banking and Business & Entity Verification
  • September 2, 2026
  • Corporate
Sumsub Named a Leading Vendor in the 2026 Liminal Index Reports for KYC in Banking and Business & Entity Verification
Sumsub Launches Flagship Podcast ‘Trust Forward’ Exploring the Architecture of Human Belief 
  • September 1, 2026
  • Corporate
Sumsub Launches Flagship Podcast ‘Trust Forward’ Exploring the Architecture of Human Belief 
Sumsub launches Non-Doc Verification solution for Colombia, powered by RUNT and RNEC data
  • August 31, 2026
  • Product
Sumsub launches Non-Doc Verification solution for Colombia, powered by RUNT and RNEC data
Sumsub Powers Investor Verification for Caliber's PURE Pickleball & Padel Tokenized Real Estate Offering
  • August 24, 2026
  • Corporate
Sumsub Powers Investor Verification for Caliber's PURE Pickleball & Padel Tokenized Real Estate Offering
Sumsub Academy Unveils 'AML Transaction Monitoring 2.0'
  • August 20, 2026
  • Product
Sumsub Academy Unveils 'AML Transaction Monitoring 2.0'
Sumsub joins Alianza In Colombia as a new member
  • August 13, 2026
  • Corporate
Sumsub joins Alianza In Colombia as a new member
Thailand Advances Toward Global Digital Asset Standards as Bitazza Achieves Travel Rule Readiness with Sumsub
  • August 6, 2026
  • Corporate
Thailand Advances Toward Global Digital Asset Standards as Bitazza Achieves Travel Rule Readiness with Sumsub
Sumsub and Sumvin Partner to Enable AI Agents to Transact Using Verified Human Identity
  • August 4, 2026
  • Corporate
Sumsub and Sumvin Partner to Enable AI Agents to Transact Using Verified Human Identity
Sumsub Named Category Leader in Chartis RiskTech Quadrant for Name and Transaction Screening 2026
  • August 4, 2026
  • Corporate
Sumsub Named Category Leader in Chartis RiskTech Quadrant for Name and Transaction Screening 2026
94% of Singapore Businesses Are Using Agentic AI, But Only 29% Can Produce the Evidence to Prove AI Decisions: Sumsub
  • August 4, 2026
  • Corporate
94% of Singapore Businesses Are Using Agentic AI, But Only 29% Can Produce the Evidence to Prove AI Decisions: Sumsub
Orochi Network and Sumsub Form Strategic Partnership to Unlock Southeast Asia's Newly Regulated Crypto Market
  • July 30, 2026
  • Corporate
Orochi Network and Sumsub Form Strategic Partnership to Unlock Southeast Asia's Newly Regulated Crypto Market
Sumsub Partners With Cyvers To Bring Real-Time AI Threat Detection To Crypto Compliance
  • July 29, 2026
  • Corporate
Sumsub Partners With Cyvers To Bring Real-Time AI Threat Detection To Crypto Compliance
Sumsub Named to CNBC’s World’s Top Fintech Companies 2026 List
  • July 22, 2026
  • Corporate
Sumsub Named to CNBC’s World’s Top Fintech Companies 2026 List
Sumsub Introduces First AI-powered Trust Infrastructure as Compliance Operations Evolve
  • July 21, 2026
  • Product
Sumsub Introduces First AI-powered Trust Infrastructure as Compliance Operations Evolve
Sumsub Survey: 1 in 3 American Seniors Targeted by AI Scams in the Last Year, with an Average $100K at Risk
  • July 20, 2026
  • Corporate
Sumsub Survey: 1 in 3 American Seniors Targeted by AI Scams in the Last Year, with an Average $100K at Risk
Bitso Business Selects Sumsub to Automate Compliance for Cross-Border B2B Payments across Latin America
  • July 17, 2026
  • Corporate
Bitso Business Selects Sumsub to Automate Compliance for Cross-Border B2B Payments across Latin America
Sumsub Launches Automated KYB Risk Scoring as 81% of EU Firms Report Losing Clients to Onboarding Delays
  • July 9, 2026
  • Product
Sumsub Launches Automated KYB Risk Scoring as 81% of EU Firms Report Losing Clients to Onboarding Delays
Sumsub Academy Brings Expert Training On-Site, Setting a New Strategic Benchmark for Enterprise Risk Education
  • July 7, 2026
  • Product
Sumsub Academy Brings Expert Training On-Site, Setting a New Strategic Benchmark for Enterprise Risk Education
Sumsub Joins the idOS Consortium to Advance Reusable Identity for Web3
  • July 2, 2026
  • Corporate
Sumsub Joins the idOS Consortium to Advance Reusable Identity for Web3
Sumsub Academy Reaches New Milestone with Global CPD Certification
  • June 30, 2026
  • Product
Sumsub Academy Reaches New Milestone with Global CPD Certification
iGaming Suspicious Transaction Volume Up 4.5x as Fraudsters Move Deeper Into Platforms
  • June 25, 2026
  • Corporate
iGaming Suspicious Transaction Volume Up 4.5x as Fraudsters Move Deeper Into Platforms
Sumsub and Innovation City Partner to Simplify Compliance for Companies Expanding to the UAE
  • June 23, 2026
  • Corporate
Sumsub and Innovation City Partner to Simplify Compliance for Companies Expanding to the UAE
Sumsub Becomes First Verification Platform to Enable AI Agents to Build Compliance Setup
  • June 18, 2026
  • Product
Sumsub Becomes First Verification Platform to Enable AI Agents to Build Compliance Setup
Sumsub recertified under eIDAS 2.0 with a High level of confidence for Identity and Business Verification
  • June 16, 2026
  • Product
Sumsub recertified under eIDAS 2.0 with a High level of confidence for Identity and Business Verification
Reap Partners with Sumsub to Streamline Onboarding and Verification
  • June 10, 2026
  • Corporate
Reap Partners with Sumsub to Streamline Onboarding and Verification
Sumsub Selected for Official History of Parliament Publication on Monarchy, Democracy and UK Leadership
  • June 9, 2026
  • Corporate
Sumsub Selected for Official History of Parliament Publication on Monarchy, Democracy and UK Leadership
Sumsub Joins Merchant Risk Council to Advance Fraud Prevention and Digital Trust
  • June 4, 2026
  • Corporate
Sumsub Joins Merchant Risk Council to Advance Fraud Prevention and Digital Trust
Sumsub Partners with iMind to Strengthen Compliance Infrastructure in South Korea’s Payment Sector
  • June 1, 2026
  • Corporate
Sumsub Partners with iMind to Strengthen Compliance Infrastructure in South Korea’s Payment Sector
Sumsub Adds Level Builder and Rule Builder to Summy AI Copilot
  • May 28, 2026
  • Product
Sumsub Adds Level Builder and Rule Builder to Summy AI Copilot
Sumsub Launches Self-Service Setup for Travel Rule Compliance
  • May 26, 2026
  • Product
Sumsub Launches Self-Service Setup for Travel Rule Compliance
Sumsub Launches Auth0 Integration to Embed Identity Verification Into Authentication Flows
  • May 22, 2026
  • Product
Sumsub Launches Auth0 Integration to Embed Identity Verification Into Authentication Flows
Sumsub Introduces AI-powered Platform for Marketplaces
  • May 21, 2026
  • Product
Sumsub Introduces AI-powered Platform for Marketplaces
Sumsub Advances Travel Rule and Digital Asset Compliance Dialogue in Thailand
  • May 19, 2026
  • Corporate
Sumsub Advances Travel Rule and Digital Asset Compliance Dialogue in Thailand
Sumsub Partners with inDrive.Money to Enhance User Verification in Mexico
  • May 18, 2026
  • Corporate
Sumsub Partners with inDrive.Money to Enhance User Verification in Mexico
Four in Ten Greater China Consumers Report Negative Experiences Amid Rise in Autonomous Agent Use, Sumsub Survey Finds
  • May 18, 2026
  • Corporate
Four in Ten Greater China Consumers Report Negative Experiences Amid Rise in Autonomous Agent Use, Sumsub Survey Finds
Introducing a Unified Platform for Shared Business Growth: Sumsub Launches New Partner Portal
  • May 13, 2026
  • Corporate
Introducing a Unified Platform for Shared Business Growth: Sumsub Launches New Partner Portal
Sumsub Launches AFASA Fraud Management Bundle to Strengthen Real-Time Fraud Prevention in the Philippines
  • May 7, 2026
  • Product
Sumsub Launches AFASA Fraud Management Bundle to Strengthen Real-Time Fraud Prevention in the Philippines
Sumsub Partners With Chainlink to Power Cross-Chain Identity for On-Chain Compliance
  • May 5, 2026
  • Corporate
Sumsub Partners With Chainlink to Power Cross-Chain Identity for On-Chain Compliance
Sumsub partners Online Dating and Discovery Association as fraud targeting dating platforms hits highest recorded rate
  • May 4, 2026
  • Corporate
Sumsub partners Online Dating and Discovery Association as fraud targeting dating platforms hits highest recorded rate
How Adaptive Deepfake Detection Revolutionizes Digital Fraud Prevention Approach
  • April 30, 2026
  • Product
How Adaptive Deepfake Detection Revolutionizes Digital Fraud Prevention Approach
MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
  • April 30, 2026
  • Corporate
MEXC and Sumsub Partner to Strengthen Global Compliance and Combat Emerging Identity Fraud Risks
Sumsub Recognized as Leader in Chartis RiskTech Quadrant for Enterprise Fraud Solutions 2026
  • April 24, 2026
  • Product
Sumsub Recognized as Leader in Chartis RiskTech Quadrant for Enterprise Fraud Solutions 2026
Statement Addressing False Allegations Circulating About Sumsub
  • April 22, 2026
  • Corporate
Statement Addressing False Allegations Circulating About Sumsub
Sumsub Calls for Continuous Compliance as Indonesia's Payment Sector Shifts to Activity-Based Regulation
  • April 20, 2026
  • Corporate
Sumsub Calls for Continuous Compliance as Indonesia's Payment Sector Shifts to Activity-Based Regulation
Monavate Integrates Sumsub for Seamless, Identity Verification Across Global Payments Infrastructure
  • April 16, 2026
  • Corporate
Monavate Integrates Sumsub for Seamless, Identity Verification Across Global Payments Infrastructure
Sumsub Academy Launches Free Fraud Prevention Course, Sharing Real Fraud Investigation Insights and Cases
  • April 15, 2026
  • Corporate
Sumsub Academy Launches Free Fraud Prevention Course, Sharing Real Fraud Investigation Insights and Cases
Sumsub Partners with Go Digital Philippines to Advance a Secure and Inclusive Digital Economy for the Philippines and ASEAN
  • April 15, 2026
  • Corporate
Sumsub Partners with Go Digital Philippines to Advance a Secure and Inclusive Digital Economy for the Philippines and ASEAN
FTA Welcomes Global Identity Verification Platform Sumsub as Newest Member
  • April 14, 2026
  • Corporate
FTA Welcomes Global Identity Verification Platform Sumsub as Newest Member
Sumsub Expands Unhosted Wallet Verification with Automated Satoshi Test to Strengthen Crypto Compliance
  • April 1, 2026
  • Product
Sumsub Expands Unhosted Wallet Verification with Automated Satoshi Test to Strengthen Crypto Compliance
Sumsub and Approvely Partner to Deliver Unified Identity Verification and Payment Infrastructure Across Regulated Markets
  • March 30, 2026
  • Corporate
Sumsub and Approvely Partner to Deliver Unified Identity Verification and Payment Infrastructure Across Regulated Markets
Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML Screening for Compliance Teams
  • March 26, 2026
  • Product
Sumsub and ComplyAdvantage Announce Strategic Partnership to Enhance AML Screening for Compliance Teams
Statement on Website Impersonation and Phishing in the U.S.
  • March 26, 2026
  • Corporate
Statement on Website Impersonation and Phishing in the U.S.
No ‘Growth At All Costs’: 74% Of Crypto Providers Choose Verification Accuracy Over Speed – New Sumsub Report
  • March 19, 2026
  • Corporate
No ‘Growth At All Costs’: 74% Of Crypto Providers Choose Verification Accuracy Over Speed – New Sumsub Report
BlueSPACE, INETCO and Sumsub launch ‘TrustNET’ to advance AI-driven financial security in West Africa
  • March 11, 2026
  • Product
BlueSPACE, INETCO and Sumsub launch ‘TrustNET’ to advance AI-driven financial security in West Africa
Sumsub Launches SEPBLAC-aligned Video KYC to Support Regulated Onboarding in Spain
  • February 19, 2026
  • Product
Sumsub Launches SEPBLAC-aligned Video KYC to Support Regulated Onboarding in Spain
Sumsub Debuts AI Copilot to Transform Compliance Workflows and Fraud Investigations
  • February 17, 2026
  • Product
Sumsub Debuts AI Copilot to Transform Compliance Workflows and Fraud Investigations
AI is killing dating apps - one third of UK’s singles choosing to flirt with chatbots instead
  • February 13, 2026
  • Corporate
AI is killing dating apps - one third of UK’s singles choosing to flirt with chatbots instead
Finjuris and Sumsub Forge Strategic Partnership to Redefine Compliance and Security in Digital Finance
  • February 12, 2026
  • Corporate
Finjuris and Sumsub Forge Strategic Partnership to Redefine Compliance and Security in Digital Finance
Sumsub and Noah partner to deliver the scalable compliance and verification engine for modern money
  • February 6, 2026
  • Corporate
Sumsub and Noah partner to deliver the scalable compliance and verification engine for modern money
Sumsub Joins FDATA to Advance Secure and Consumer-Centric Open Finance
  • February 5, 2026
  • Corporate
Sumsub Joins FDATA to Advance Secure and Consumer-Centric Open Finance
Sumsub Partners with Fireblocks to Power the Digital Asset Economy with Seamless Travel Rule Compliance
  • February 4, 2026
  • Corporate
Sumsub Partners with Fireblocks to Power the Digital Asset Economy with Seamless Travel Rule Compliance
Security Incident Update
  • February 4, 2026
  • Corporate
Security Incident Update
Sumsub’s AI Agent Verification Introduces Agent-to-Human Binding to Establish Human Accountability in AI
  • January 29, 2026
  • Product
Sumsub’s AI Agent Verification Introduces Agent-to-Human Binding to Establish Human Accountability in AI
Sumsub Rewards Companies with Risk Intolerant Badge to Celebrate Digital Trust while Sharing Best Practices
  • January 27, 2026
  • Corporate
Sumsub Rewards Companies with Risk Intolerant Badge to Celebrate Digital Trust while Sharing Best Practices
Sumsub and GOE Alliance Sign MoU at WEF 2026 to Support Compliant Crypto Payments in Vietnam
  • January 21, 2026
  • Corporate
Sumsub and GOE Alliance Sign MoU at WEF 2026 to Support Compliant Crypto Payments in Vietnam
Sumsub Survey Shows Fraudsters Target Identities, Not Cash: 84% of APAC Attacks Hit Social Media and Government Portals
  • January 20, 2026
  • Corporate
Sumsub Survey Shows Fraudsters Target Identities, Not Cash: 84% of APAC Attacks Hit Social Media and Government Portals
Sumsub Ranked No.1 iGaming Fraud Prevention Provider in Gambling IQ’s 2026 Industry Report
  • January 19, 2026
  • Corporate
Sumsub Ranked No.1 iGaming Fraud Prevention Provider in Gambling IQ’s 2026 Industry Report
Belo taps Sumsub to ensure long-term compliance and maintain user trust during its rapid growth
  • January 14, 2026
  • Corporate
Belo taps Sumsub to ensure long-term compliance and maintain user trust during its rapid growth
Sumsub Joins World Economic Forum Unicorn Community to Tackle AI Fraud and Advance Inclusive Digital Identity
  • January 12, 2026
  • Corporate
Sumsub Joins World Economic Forum Unicorn Community to Tackle AI Fraud and Advance Inclusive Digital Identity
XBO.com selects Sumsub to strengthen global KYC/KYB onboarding and compliance
  • December 9, 2025
  • Corporate
XBO.com selects Sumsub to strengthen global KYC/KYB onboarding and compliance
Sumsub’s Annual Report: Fraud Shifts to Complex Multi-Step Schemes in 2025, Agentic AI Scams Poised to Surge in 2026
  • November 25, 2025
  • Corporate
Sumsub’s Annual Report: Fraud Shifts to Complex Multi-Step Schemes in 2025, Agentic AI Scams Poised to Surge in 2026
WTF Summit 2025: Sumsub Unveils Dual Initiatives to Advance Digital Trust in Singapore—Deepfake Research Collaboration with NTU, and Introduction of Singpass Integration Services
  • November 21, 2025
  • Corporate
WTF Summit 2025: Sumsub Unveils Dual Initiatives to Advance Digital Trust in Singapore—Deepfake Research Collaboration with NTU, and Introduction of Singpass Integration Services
Sumsub Joins Global Blockchain Business Council
  • November 6, 2025
  • Corporate
Sumsub Joins Global Blockchain Business Council
Sumsub Canada Non-Doc Verification Streamlines Onboarding for 80% of Population
  • November 6, 2025
  • Product
Sumsub Canada Non-Doc Verification Streamlines Onboarding for 80% of Population
SHELT and Sumsub Partner to Deliver Stronger, Smarter Security and Compliance Solutions
  • November 3, 2025
  • Corporate
SHELT and Sumsub Partner to Deliver Stronger, Smarter Security and Compliance Solutions
Sumsub’s LATAM Roadshow 2025 Kicks Off to Tackle Fraud Prevention and Digital Trust in Brazil, Colombia and Mexico
  • October 30, 2025
  • Corporate
Sumsub’s LATAM Roadshow 2025 Kicks Off to Tackle Fraud Prevention and Digital Trust in Brazil, Colombia and Mexico
Sumsub Introduces Risk Scoring to Automate Risk Decisions with Real-time Intelligence
  • October 28, 2025
  • Product
Sumsub Introduces Risk Scoring to Automate Risk Decisions with Real-time Intelligence
FutureBank and Sumsub Announce Strategic Partnership to Drive Financial Inclusion in Africa and Beyond
  • October 20, 2025
  • Corporate
FutureBank and Sumsub Announce Strategic Partnership to Drive Financial Inclusion in Africa and Beyond
WTF Summit: Global Leaders Convene in Singapore to Beat the Fraudemic
  • October 16, 2025
  • Corporate
WTF Summit: Global Leaders Convene in Singapore to Beat the Fraudemic
Sumsub Releases 2nd Global Fraud Index In Collaboration With Statista, Studying Fraud Trends Across 100+ Countries
  • October 8, 2025
  • Corporate
Sumsub Releases 2nd Global Fraud Index In Collaboration With Statista, Studying Fraud Trends Across 100+ Countries
Sumsub named a Leader in IDC MarketScape for Worldwide Identity Verification in Financial Services 2025
  • October 7, 2025
  • Product
Sumsub named a Leader in IDC MarketScape for Worldwide Identity Verification in Financial Services 2025
SFx Money App Partners with Sumsub to Strengthen Identity Verification and Compliance
  • October 6, 2025
  • Corporate
SFx Money App Partners with Sumsub to Strengthen Identity Verification and Compliance
One in Three Americans Affected by Crypto Scams as Adoption Soars
  • October 6, 2025
  • Corporate
One in Three Americans Affected by Crypto Scams as Adoption Soars
Sumsub Named a Leader among 15 Top Providers for Identity Verification Solutions in Independent Research Report
  • September 29, 2025
  • Product
Sumsub Named a Leader among 15 Top Providers for Identity Verification Solutions in Independent Research Report
Hifi Taps Sumsub to Supercharge Global Compliance for Cross-Border Payments and Stablecoin Infrastructure
  • September 25, 2025
  • Corporate
Hifi Taps Sumsub to Supercharge Global Compliance for Cross-Border Payments and Stablecoin Infrastructure
Award-Winning What The Fraud? Podcast Returns for Season 4 After Hitting 220K+ Downloads
  • September 17, 2025
  • Corporate
Award-Winning What The Fraud? Podcast Returns for Season 4 After Hitting 220K+ Downloads
Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills
  • September 16, 2025
  • Product
Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills
Online Safety Act: New data shows broad support, but almost half worried about censorship
  • September 11, 2025
  • Corporate
Online Safety Act: New data shows broad support, but almost half worried about censorship
Sumsub Joins Emerging Payments Association Asia
  • September 10, 2025
  • Corporate
Sumsub Joins Emerging Payments Association Asia
Sumsub AI Academic Program: First-of-its-kind Partnership with Constructor University to Combat Deepfake Fraud
  • September 9, 2025
  • Corporate
Sumsub AI Academic Program: First-of-its-kind Partnership with Constructor University to Combat Deepfake Fraud
Sumsub Partners with Binance’s BNB Attestation Service to Streamline Web3 Identity Verification
  • September 4, 2025
  • Corporate
Sumsub Partners with Binance’s BNB Attestation Service to Streamline Web3 Identity Verification
Sumsub Named a Leader for Second Consecutive Year in the 2025 Gartner® Magic Quadrant™ for Identity Verification
  • August 27, 2025
  • Corporate
Sumsub Named a Leader for Second Consecutive Year in the 2025 Gartner® Magic Quadrant™ for Identity Verification
Alchemy Pay Integrates Sumsub’s Travel Rule Solution to Strengthen Global Compliance and Security Standards
  • August 19, 2025
  • Corporate
Alchemy Pay Integrates Sumsub’s Travel Rule Solution to Strengthen Global Compliance and Security Standards
Sumsub Appoints Kat Cloud as Head of Government Relations to Lead Global Policy Strategy
  • August 18, 2025
  • Corporate
Sumsub Appoints Kat Cloud as Head of Government Relations to Lead Global Policy Strategy
TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
  • August 13, 2025
  • Product
TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
Sumsub Advances Regulatory Dialogue on Virtual Asset Compliance in Taiwan
  • August 7, 2025
  • Corporate
Sumsub Advances Regulatory Dialogue on Virtual Asset Compliance in Taiwan
‘Compliance Fatigue’ Emerges as Leading Challenge for Europe’s Financial Services, New Sumsub Report Reveals
  • July 30, 2025
  • Corporate
‘Compliance Fatigue’ Emerges as Leading Challenge for Europe’s Financial Services, New Sumsub Report Reveals
Sumsub Joins FITSPA to Strengthen Its Commitment to Driving Innovation in the African Fintech Space
  • July 23, 2025
  • Corporate
Sumsub Joins FITSPA to Strengthen Its Commitment to Driving Innovation in the African Fintech Space
Sumsub Hosts Vietnamese Delegation for Roundtable on Digital Asset Regulation
  • July 22, 2025
  • Corporate
Sumsub Hosts Vietnamese Delegation for Roundtable on Digital Asset Regulation
Sumsub Completes Independent Assessment Against Malaysia e-KYC Standards
  • July 22, 2025
  • Product
Sumsub Completes Independent Assessment Against Malaysia e-KYC Standards
Sumsub Recognized as a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring
  • July 17, 2025
  • Product
Sumsub Recognized as a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring
Next Generation NGPES Taps Sumsub for Fraud Protection and KYC Compliance
  • July 9, 2025
  • Corporate
Next Generation NGPES Taps Sumsub for Fraud Protection and KYC Compliance
Sumsub and Linea Showcase New On-Chain Identity Attestations via Verax
  • July 7, 2025
  • Corporate
Sumsub and Linea Showcase New On-Chain Identity Attestations via Verax
Sumsub Enhances Compliance and Defence Strategies with DKM ECO to Combat a 234% Increase in Fraud Cases in Hong Kong's Fintech Sector
  • July 3, 2025
  • Corporate
Sumsub Enhances Compliance and Defence Strategies with DKM ECO to Combat a 234% Increase in Fraud Cases in Hong Kong's Fintech Sector
Total Economic Impact Study Finds Sumsub’s AML Transaction Monitoring Delivered a 272% ROI
  • July 1, 2025
  • Product
Total Economic Impact Study Finds Sumsub’s AML Transaction Monitoring Delivered a 272% ROI
Sumsub and Data Zoo Partner to Enhance Global Compliance and Fraud Prevention Solutions 
  • June 25, 2025
  • Corporate
Sumsub and Data Zoo Partner to Enhance Global Compliance and Fraud Prevention Solutions 
Four in Five iGaming Operators Faced Increased Fraud in the Past Year – Sumsub Global Report
  • June 24, 2025
  • Corporate
Four in Five iGaming Operators Faced Increased Fraud in the Past Year – Sumsub Global Report
Sumsub Returns with "The Beast 2.0": The Sequel to the Award-Winning Campaign Tackling Fraud Across Asia Pacific
  • June 19, 2025
  • Corporate
Sumsub Returns with "The Beast 2.0": The Sequel to the Award-Winning Campaign Tackling Fraud Across Asia Pacific
DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards
  • June 18, 2025
  • Corporate
DB Investing Partners with Sumsub to Enhance Client Onboarding and Compliance Standards
Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub’s Fraud Prevention Enhanced With Device Intelligence
  • June 17, 2025
  • Product
Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub’s Fraud Prevention Enhanced With Device Intelligence
Synthetic Identity Document Fraud Surges 300% in the U.S. - Sumsub Warns E-Commerce, Healthtech and Fintech at Risk
  • June 12, 2025
  • Corporate
Synthetic Identity Document Fraud Surges 300% in the U.S. - Sumsub Warns E-Commerce, Healthtech and Fintech at Risk
Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams
  • June 10, 2025
  • Product
Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams
Customer Drop-Offs Cut by 35% With Sumsub’s New Travel Rule SDK For Crypto Apps
  • June 5, 2025
  • Product
Customer Drop-Offs Cut by 35% With Sumsub’s New Travel Rule SDK For Crypto Apps
Sumsub Introduces Bank Account Verification for Secure Onboarding and Compliance Across Europe
  • May 29, 2025
  • Corporate
Sumsub Introduces Bank Account Verification for Secure Onboarding and Compliance Across Europe
Sumsub and Solana Debut On-Chain Identity Attestations at Accelerate New York
  • May 27, 2025
  • Corporate
Sumsub and Solana Debut On-Chain Identity Attestations at Accelerate New York
Elantil expands online marketplace with Sumsub partnership
  • May 22, 2025
  • Corporate
Elantil expands online marketplace with Sumsub partnership
Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore
  • May 13, 2025
  • Corporate
Beating the Fraudemic: Sumsub Debuts WTF Summit in Singapore
TELUS Digital Expands Partnership with Sumsub to Deliver End-to-End Identity Verification and Fraud Prevention Solutions
  • May 7, 2025
  • Corporate
TELUS Digital Expands Partnership with Sumsub to Deliver End-to-End Identity Verification and Fraud Prevention Solutions
Trident3 and Sumsub Forge Strategic Partnership to Elevate Digital Identity Standards Across Web3
  • May 1, 2025
  • Corporate
Trident3 and Sumsub Forge Strategic Partnership to Elevate Digital Identity Standards Across Web3
Tickmill Integrates Sumsub to Enhance User Experience and Ensure Seamless Digital Verification
  • April 24, 2025
  • Corporate
Tickmill Integrates Sumsub to Enhance User Experience and Ensure Seamless Digital Verification
Sumsub Maintains Compliance with iBeta Standards
  • April 23, 2025
  • Product
Sumsub Maintains Compliance with iBeta Standards
Statement on Fraudulent Use of Sumsub’s Name and Brand
  • April 22, 2025
  • Corporate
Statement on Fraudulent Use of Sumsub’s Name and Brand
Sumsub Recognized Among the Top 20 Global Technology Providers in Chartis’ Financial Crime and Compliance50 Ranking 2025
  • April 16, 2025
  • Corporate
Sumsub Recognized Among the Top 20 Global Technology Providers in Chartis’ Financial Crime and Compliance50 Ranking 2025
Sumsub Partners With Volt to Enable Penny Drop Verification
  • April 15, 2025
  • Product
Sumsub Partners With Volt to Enable Penny Drop Verification
Sumsub and Zenoo Join Forces to Tackle Fraud Challenges for Financial Institutions
  • April 11, 2025
  • Corporate
Sumsub and Zenoo Join Forces to Tackle Fraud Challenges for Financial Institutions
Sumsub Launches UK Non-Doc Identity Verification (eVisa) to Streamline Onboarding for UK Residents
  • April 10, 2025
  • Product
Sumsub Launches UK Non-Doc Identity Verification (eVisa) to Streamline Onboarding for UK Residents
Sumsub Launches New Education Center to Empower Fraud and Compliance Professionals 
  • April 3, 2025
  • Product
Sumsub Launches New Education Center to Empower Fraud and Compliance Professionals 
Inferior Verification Costs Millions: How Africa’s Businesses Pay the Price for Cutting Fraud Prevention Corners
  • April 1, 2025
  • Corporate
Inferior Verification Costs Millions: How Africa’s Businesses Pay the Price for Cutting Fraud Prevention Corners
Solving Repetitive KYC Fatigue: Sumsub Introduces Reusable Digital Identity Product Suite
  • March 25, 2025
  • Product
Solving Repetitive KYC Fatigue: Sumsub Introduces Reusable Digital Identity Product Suite
Duolingo English Test Selects Sumsub to Strengthen Security of Digital Exams
  • March 19, 2025
  • Corporate
Duolingo English Test Selects Sumsub to Strengthen Security of Digital Exams
Tuum and Sumsub Partner to Strengthen Compliance and Fraud Prevention for Financial Institutions
  • March 19, 2025
  • Corporate
Tuum and Sumsub Partner to Strengthen Compliance and Fraud Prevention for Financial Institutions
Sumsub Statement on Security Incident Involving Merkur AG – March 14, 2025
  • March 17, 2025
  • Corporate
Sumsub Statement on Security Incident Involving Merkur AG – March 14, 2025
Sumsub Joins Forces With Kenya's Premier Fintech Association To Drive Digital Innovation
  • March 12, 2025
  • Corporate
Sumsub Joins Forces With Kenya's Premier Fintech Association To Drive Digital Innovation
Sumsub Bolsters AML Compliance with Enhanced Case Management and Advanced False Positive Reduction
  • March 6, 2025
  • Product
Sumsub Bolsters AML Compliance with Enhanced Case Management and Advanced False Positive Reduction
Papaya Global and Sumsub Partner to Provide Clients with AI-Powered Fraud Prevention and Customer Verification
  • March 5, 2025
  • Corporate
Papaya Global and Sumsub Partner to Provide Clients with AI-Powered Fraud Prevention and Customer Verification
Clara Partners With Sumsub to Boost Clients’ Business Growth Across Latin America
  • February 26, 2025
  • Corporate
Clara Partners With Sumsub to Boost Clients’ Business Growth Across Latin America
Sumsub Launches Next-Gen ‘eSignature’ QES Verification throughout Europe
  • February 19, 2025
  • Product
Sumsub Launches Next-Gen ‘eSignature’ QES Verification throughout Europe
One in five single Brits have already been duped by deepfakes on dating apps 
  • February 12, 2025
  • Corporate
One in five single Brits have already been duped by deepfakes on dating apps 
Coining 2024 ‘A Year Of Onboarding’, Sumsub Report Predicts 2025 To Intensify Crypto Infrastructure Needs
  • February 11, 2025
  • Corporate
Coining 2024 ‘A Year Of Onboarding’, Sumsub Report Predicts 2025 To Intensify Crypto Infrastructure Needs
Sumsub Partners with TELUS Digital to Provide Remote Employee Verification and Onboarding Globally
  • February 6, 2025
  • Corporate
Sumsub Partners with TELUS Digital to Provide Remote Employee Verification and Onboarding Globally
Sumsub Integrates Australia’s Document Verification Service (DVS) For Enhanced Fraud Protection
  • February 5, 2025
  • Product
Sumsub Integrates Australia’s Document Verification Service (DVS) For Enhanced Fraud Protection
Funtico Joins Forces with Sumsub to Strengthen iGaming Security in Web 3.0
  • January 30, 2025
  • Corporate
Funtico Joins Forces with Sumsub to Strengthen iGaming Security in Web 3.0
Sumsub joins Payments Association EU to help stop ID fraud in digital transactions.
  • January 29, 2025
  • Corporate
Sumsub joins Payments Association EU to help stop ID fraud in digital transactions.
Sumsub Selected among Leading Fraud Prevention Companies in Global Gambling IQ Report
  • January 16, 2025
  • Corporate
Sumsub Selected among Leading Fraud Prevention Companies in Global Gambling IQ Report
Trust Meets Innovation: Darkex and Sumsub Partner to Elevate Blockchain Security
  • December 17, 2024
  • Corporate
Trust Meets Innovation: Darkex and Sumsub Partner to Elevate Blockchain Security
Sumsub Expands African Digital Accessibility with Three Indigenous Languages
  • December 10, 2024
  • Product
Sumsub Expands African Digital Accessibility with Three Indigenous Languages
Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime 
  • November 26, 2024
  • Corporate
Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime 
Sumsub and SoftGamings Forge Strategic Partnership to Enhance Player Verification and Fraud Prevention
  • November 21, 2024
  • Corporate
Sumsub and SoftGamings Forge Strategic Partnership to Enhance Player Verification and Fraud Prevention
Democratization of Fraud Tech: $1,000 Can Cause $2.5M in Monthly Business Losses, Sumsub Report Reveals
  • November 19, 2024
  • Corporate
Democratization of Fraud Tech: $1,000 Can Cause $2.5M in Monthly Business Losses, Sumsub Report Reveals
Sumsub Reveals First Global Fraud Index Showcasing 103 Countries’ Susceptibility to Digital Fraud
  • November 5, 2024
  • Product
Sumsub Reveals First Global Fraud Index Showcasing 103 Countries’ Susceptibility to Digital Fraud
Sumsub Named a Leader in the First Gartner® Magic Quadrant™ for Identity Verification
  • October 24, 2024
  • Product
Sumsub Named a Leader in the First Gartner® Magic Quadrant™ for Identity Verification
HashKey Global Selects Sumsub to Reduce Verification Time
  • October 15, 2024
  • Corporate
HashKey Global Selects Sumsub to Reduce Verification Time
Global Businesses Lose $1.75 Trillion from Untapped Economic Potential of ‘Third Largest Nation’
  • October 10, 2024
  • Corporate
Global Businesses Lose $1.75 Trillion from Untapped Economic Potential of ‘Third Largest Nation’
Polymath Partners with Sumsub to Enhance Compliance Solutions for Security Tokens
  • October 7, 2024
  • Corporate
Polymath Partners with Sumsub to Enhance Compliance Solutions for Security Tokens
Sumsub Offers Free Course on Travel Rule to Support VASPs, Providing a Roadmap to Crypto Compliance
  • October 3, 2024
  • Corporate
Sumsub Offers Free Course on Travel Rule to Support VASPs, Providing a Roadmap to Crypto Compliance
Sumsub ‘What The Fraud?’ Podcast Returns for Season 2 after First Season Hits 91k Listeners 
  • September 25, 2024
  • Corporate
Sumsub ‘What The Fraud?’ Podcast Returns for Season 2 after First Season Hits 91k Listeners 
Sumsub Integrates With Sygna to Foster Crypto Travel Rule Compliance in Japan and Taiwan
  • September 19, 2024
  • Product
Sumsub Integrates With Sygna to Foster Crypto Travel Rule Compliance in Japan and Taiwan
Independent Audit by FINTRAIL: Non-Documentary Identity Verification is Compliant Across 18 Countries
  • September 10, 2024
  • Product
Independent Audit by FINTRAIL: Non-Documentary Identity Verification is Compliant Across 18 Countries
Sumsub Launches Local Data Processing Infrastructure for APAC to Help Businesses Stay Compliant
  • September 3, 2024
  • Product
Sumsub Launches Local Data Processing Infrastructure for APAC to Help Businesses Stay Compliant
Sumsub Becomes First Verification Provider to Achieve New Global Digital Identity Certification
  • August 27, 2024
  • Product
Sumsub Becomes First Verification Provider to Achieve New Global Digital Identity Certification
Sumsub and 4Play Gaming partner to enhance user verification in iGaming
  • August 13, 2024
  • Corporate
Sumsub and 4Play Gaming partner to enhance user verification in iGaming
Klickl Taps Sumsub for Enhanced Compliance, Fraud Prevention, and User Asset Security
  • July 31, 2024
  • Corporate
Klickl Taps Sumsub for Enhanced Compliance, Fraud Prevention, and User Asset Security
Sumsub Secures ETSI Certifications for Enhanced Identity Verification and Compliance
  • July 30, 2024
  • Product
Sumsub Secures ETSI Certifications for Enhanced Identity Verification and Compliance
Sumsub Listed as a Representative Vendor in Gartner® “Emerging Tech: GenAI Security Services for Online Fraud Prevention” Report
  • July 25, 2024
  • Corporate
Sumsub Listed as a Representative Vendor in Gartner® “Emerging Tech: GenAI Security Services for Online Fraud Prevention” Report
Sumsub Fraudlympics 2024: Nigeria, China and Indonesia Take Medals in Global Fraud Leaderboard
  • July 16, 2024
  • Corporate
Sumsub Fraudlympics 2024: Nigeria, China and Indonesia Take Medals in Global Fraud Leaderboard
Sumsub Strengthens Security and Verification in Southeast Asia Through New Local Partnerships
  • July 10, 2024
  • Corporate
Sumsub Strengthens Security and Verification in Southeast Asia Through New Local Partnerships
EGBA Welcomes Sumsub As Newest Associate Member
  • June 25, 2024
  • Corporate
EGBA Welcomes Sumsub As Newest Associate Member
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
  • June 19, 2024
  • Corporate
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Sumsub Selected in the AIFinTech100 for 2024
  • June 18, 2024
  • Corporate
Sumsub Selected in the AIFinTech100 for 2024
Sumsub Revamps Business Verification, Making It the Only 6-in-1 KYB Solution on the Market
  • June 11, 2024
  • Product
Sumsub Revamps Business Verification, Making It the Only 6-in-1 KYB Solution on the Market
Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant
  • June 11, 2024
  • Product
Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant
Bitget Upgrades Collaboration with Sumsub on AI-empowered KYC Verification to Enhance User Security Globally
  • June 6, 2024
  • Corporate
Bitget Upgrades Collaboration with Sumsub on AI-empowered KYC Verification to Enhance User Security Globally
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
  • June 5, 2024
  • Corporate
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Deepfake Cases Surge in Countries Holding 2024 Elections, Sumsub Research Shows
  • May 30, 2024
  • Corporate
Deepfake Cases Surge in Countries Holding 2024 Elections, Sumsub Research Shows
iGaming Fraud Increased 64% YoY: Sumsub Shares Alarming Data in 2024 iGaming Fraud Report
  • May 21, 2024
  • Product
iGaming Fraud Increased 64% YoY: Sumsub Shares Alarming Data in 2024 iGaming Fraud Report
Sumsub Expands Its Non-Doc Verification Solution to More Countries, Reaching Widest Coverage on the Market
  • May 16, 2024
  • Product
Sumsub Expands Its Non-Doc Verification Solution to More Countries, Reaching Widest Coverage on the Market
BitOasis Taps Sumsub for Enhanced Identity Verification and Crypto Compliance
  • May 15, 2024
  • Corporate
BitOasis Taps Sumsub for Enhanced Identity Verification and Crypto Compliance
Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course
  • May 9, 2024
  • Product
Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course
Sumsub and CODE Unite to Accelerate Crypto Travel Rule Compliance
  • May 2, 2024
  • Corporate
Sumsub and CODE Unite to Accelerate Crypto Travel Rule Compliance
Onda Più Chooses Sumsub for effective KYC and Anti-Fraud, Pioneering User Verification for Italian Energy Services
  • April 30, 2024
  • Corporate
Onda Più Chooses Sumsub for effective KYC and Anti-Fraud, Pioneering User Verification for Italian Energy Services
Sumsub Recognized as a Leading Vendor in Liminal’s Link Index
  • April 18, 2024
  • Product
Sumsub Recognized as a Leading Vendor in Liminal’s Link Index
New Collaboration: IPMB Partners with Sumsub for Enhanced Security and Customer Experience
  • April 11, 2024
  • Corporate
New Collaboration: IPMB Partners with Sumsub for Enhanced Security and Customer Experience
Sumsub and Mercuryo Release Comprehensive Guide for Cryptocurrency Providers to Navigate Travel Rule Compliance
  • March 28, 2024
  • Corporate
Sumsub and Mercuryo Release Comprehensive Guide for Cryptocurrency Providers to Navigate Travel Rule Compliance
Sumsub to Streamline Global Travel Rule for VASPs
  • March 26, 2024
  • Corporate
Sumsub to Streamline Global Travel Rule for VASPs
Research Exposes Every 100th User of Online Services Involved in Fraud Network
  • March 19, 2024
  • Product
Research Exposes Every 100th User of Online Services Involved in Fraud Network
Sumsub Announced Best KYC Solution at SiGMA World Africa 2024
  • March 15, 2024
  • Corporate
Sumsub Announced Best KYC Solution at SiGMA World Africa 2024
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
  • March 14, 2024
  • Corporate
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients
  • March 12, 2024
  • Product
Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients
‘What The Fraud?’: Sumsub Launches Podcast to Discuss Latest Fraud Threats and Verification Solutions
  • February 28, 2024
  • Corporate
‘What The Fraud?’: Sumsub Launches Podcast to Discuss Latest Fraud Threats and Verification Solutions
Sumsub Launches Non-Doc Verification in the US for 6x Faster User Onboarding
  • February 21, 2024
  • Corporate
Sumsub Launches Non-Doc Verification in the US for 6x Faster User Onboarding
AAZZUR Partners with Sumsub Enhancing Its Embedded Finance Ecosystem
  • February 20, 2024
  • Corporate
AAZZUR Partners with Sumsub Enhancing Its Embedded Finance Ecosystem
Sumsub Unveils Industry-First Deepfake Detection in Video Identification
  • February 13, 2024
  • Product
Sumsub Unveils Industry-First Deepfake Detection in Video Identification
Plumery Partners with Sumsub to Bring Digital Onboarding to ‘Headless’ Digital Banking Platform
  • January 31, 2024
  • Corporate
Plumery Partners with Sumsub to Bring Digital Onboarding to ‘Headless’ Digital Banking Platform
Sumsub Joins the MENA Fintech Association
  • January 17, 2024
  • Corporate
Sumsub Joins the MENA Fintech Association
Sumsub Named Leader in Multiple G2 Winter Reports
  • January 8, 2024
  • Product
Sumsub Named Leader in Multiple G2 Winter Reports
Sumsub Among 2023 FinTech Awards MENA Winners
  • December 21, 2023
  • Corporate
Sumsub Among 2023 FinTech Awards MENA Winners
Sumsub Joins the Singapore FinTech Association
  • December 14, 2023
  • Corporate
Sumsub Joins the Singapore FinTech Association
Sumsub Launches Non-Doc Verification in Africa to Help Businesses Onboard 350M+ Users
  • December 6, 2023
  • Product
Sumsub Launches Non-Doc Verification in Africa to Help Businesses Onboard 350M+ Users
Sumsub Research: Global Deepfake Incidents Surge Tenfold from 2022 to 2023
  • November 28, 2023
  • Corporate
Sumsub Research: Global Deepfake Incidents Surge Tenfold from 2022 to 2023
Sikoia Partners with Sumsub to Improve Onboarding and Verification Flows for Its Global Customers
  • November 23, 2023
  • Corporate
Sikoia Partners with Sumsub to Improve Onboarding and Verification Flows for Its Global Customers
Sumsub Boosts Pass Rates by 37% for Non-Regulated and Regulated Businesses with Its Refined Global Database Verification
  • November 20, 2023
  • Product
Sumsub Boosts Pass Rates by 37% for Non-Regulated and Regulated Businesses with Its Refined Global Database Verification
Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for Gaming
  • November 9, 2023
  • Product
Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for Gaming
Sumsub and Merkle Science Join Forces to Enhance Transparency in Virtual Asset Transactions
  • November 8, 2023
  • Corporate
Sumsub and Merkle Science Join Forces to Enhance Transparency in Virtual Asset Transactions
Sumsub Named Winner in APAC Business Awards 2023
  • November 1, 2023
  • Corporate
Sumsub Named Winner in APAC Business Awards 2023
70% of Crypto Companies Report Deepfake Fraud Rise
  • October 26, 2023
  • Corporate
70% of Crypto Companies Report Deepfake Fraud Rise
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
  • October 19, 2023
  • Product
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
  • October 17, 2023
  • Corporate
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
Sumsub Recognized as a Representative Vendor by Gartner®
  • October 5, 2023
  • Product
Sumsub Recognized as a Representative Vendor by Gartner®
Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds via Major Banks
  • September 21, 2023
  • Product
Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds via Major Banks
Sumsub Joins Forces with dtcpay to Spearhead Secure Digital Currency Payments for Businesses
  • September 20, 2023
  • Corporate
Sumsub Joins Forces with dtcpay to Spearhead Secure Digital Currency Payments for Businesses
Sumsub Offers First Automated Solution for Responsible Gaming Control
  • September 19, 2023
  • Product
Sumsub Offers First Automated Solution for Responsible Gaming Control
Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification
  • September 7, 2023
  • Corporate
Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification
New Middle East Fraud Trends
  • September 5, 2023
  • Corporate
New Middle East Fraud Trends
Sumsub Launching Free Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect
  • August 31, 2023
  • Product
Sumsub Launching Free Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect
Sumsub Highlighted as Leader on Frost Radar™ 2023
  • August 29, 2023
  • Product
Sumsub Highlighted as Leader on Frost Radar™ 2023
Sumsub Named Winner at EU FinTech Awards 2023
  • August 25, 2023
  • Corporate
Sumsub Named Winner at EU FinTech Awards 2023
New African fraud statistics: Cryptocurrency Fraud Spikes, Deepfake Fraud Emerges, and Forced Verification Alarms
  • August 22, 2023
  • Corporate
New African fraud statistics: Cryptocurrency Fraud Spikes, Deepfake Fraud Emerges, and Forced Verification Alarms
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
  • August 16, 2023
  • Corporate
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Sumsub Launches ‘The Sumsuber’ to Share Industry News and Expertise
  • August 10, 2023
  • Product
Sumsub Launches ‘The Sumsuber’ to Share Industry News and Expertise
HoppyGo, a P2P Carsharing Company by Skoda, Chooses Sumsub for Anti-Fraud Checks and Identity Verification
  • July 27, 2023
  • Corporate
HoppyGo, a P2P Carsharing Company by Skoda, Chooses Sumsub for Anti-Fraud Checks and Identity Verification
Sumsub Now Supports 14K+ ID Document Types from 220+ Countries and Territories
  • July 20, 2023
  • Product
Sumsub Now Supports 14K+ ID Document Types from 220+ Countries and Territories
Sumsub Doubles down on Fintech to Lead Industry through Shifting Regulatory Landscape
  • July 11, 2023
  • Corporate
Sumsub Doubles down on Fintech to Lead Industry through Shifting Regulatory Landscape
Sumsub Joins The Payments Association
  • July 10, 2023
  • Corporate
Sumsub Joins The Payments Association
Gate.io Harnesses Sumsub for Enhanced Identity Verification, Anti-Fraud and Compliance
  • July 6, 2023
  • Corporate
Gate.io Harnesses Sumsub for Enhanced Identity Verification, Anti-Fraud and Compliance
InvestGlass Partners with Sumsub to Revolutionize KYC Compliance in the Financial Sector
  • June 29, 2023
  • Corporate
InvestGlass Partners with Sumsub to Revolutionize KYC Compliance in the Financial Sector
Sumsub Wins 2023 Fortress Cyber Security Award
  • June 28, 2023
  • Corporate
Sumsub Wins 2023 Fortress Cyber Security Award
Sumsub Announces New Partnership With AlphaPoint to Streamline Identity Verification and Anti-Fraud Automation
  • June 26, 2023
  • Corporate
Sumsub Announces New Partnership With AlphaPoint to Streamline Identity Verification and Anti-Fraud Automation
Ilya Brovin Discusses Verification and Transaction Monitoring with PayPod host Jacob Hollabaugh
  • June 23, 2023
  • Corporate
Ilya Brovin Discusses Verification and Transaction Monitoring with PayPod host Jacob Hollabaugh
Sumsub launches advanced deepfakes detector
  • June 22, 2023
  • Product
Sumsub launches advanced deepfakes detector
Sumsub Selected in the AIFinTech100 for 2023
  • June 21, 2023
  • Corporate
Sumsub Selected in the AIFinTech100 for 2023
10bet chooses Sumsub for streamlined identity verification and increased global pass rates
  • June 14, 2023
  • Corporate
10bet chooses Sumsub for streamlined identity verification and increased global pass rates
Sumsub introduces a full-cycle verification platform, stirring the borders of KYC, KYB, AML, and anti-fraud
  • June 13, 2023
  • Product
Sumsub introduces a full-cycle verification platform, stirring the borders of KYC, KYB, AML, and anti-fraud
New digital fraud statistics in the UK and continental Europe: forced verification and deepfake cases multiply at alarming rates
  • June 9, 2023
  • Corporate
New digital fraud statistics in the UK and continental Europe: forced verification and deepfake cases multiply at alarming rates
Albus Protocol received a grant from Solana Foundation for Development of Regulation-Compliant DeFi Framework
  • May 31, 2023
  • Corporate
Albus Protocol received a grant from Solana Foundation for Development of Regulation-Compliant DeFi Framework
New North America fraud statistics: forced verification and AI/deepfake cases multiply at alarming rates
  • May 30, 2023
  • Corporate
New North America fraud statistics: forced verification and AI/deepfake cases multiply at alarming rates
Sumsub successfully completes SOC 3 examination
  • May 24, 2023
  • Corporate
Sumsub successfully completes SOC 3 examination
Sumsub Named an Identity Verification Leader in the G2 Spring Report
  • May 4, 2023
  • Product
Sumsub Named an Identity Verification Leader in the G2 Spring Report
Sumsub and Kriptomat won the 2023 ICA Compliance Awards Europe
  • April 28, 2023
  • Corporate
Sumsub and Kriptomat won the 2023 ICA Compliance Awards Europe
Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant
  • April 11, 2023
  • Corporate
Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant
42Flows.Tech and Sumsub establish a strategic partnership
  • March 23, 2023
  • Corporate
42Flows.Tech and Sumsub establish a strategic partnership
Sumsub releases Travel Rule guide to help crypto businesses solve the compliance puzzle
  • March 21, 2023
  • Product
Sumsub releases Travel Rule guide to help crypto businesses solve the compliance puzzle
Sumsub Named SaaS of the Year at the 2023 SiGMA Eurasia Awards
  • March 17, 2023
  • Product
Sumsub Named SaaS of the Year at the 2023 SiGMA Eurasia Awards
Merkeleon and Sumsub share results of partnership, revealing 50% increase in crypto user pass rates
  • March 16, 2023
  • Corporate
Merkeleon and Sumsub share results of partnership, revealing 50% increase in crypto user pass rates
Sumsub Named Gold Winner at the 2023 Globee® Cybersecurity Awards
  • March 15, 2023
  • Product
Sumsub Named Gold Winner at the 2023 Globee® Cybersecurity Awards
Sumsub partnerships with TrueNorth to digitally transform global banking
  • March 13, 2023
  • Corporate
Sumsub partnerships with TrueNorth to digitally transform global banking
Sumsub and Mercuryo release onboarding guide for crypto businesses
  • March 7, 2023
  • Corporate
Sumsub and Mercuryo release onboarding guide for crypto businesses
Sumsub introduces Travel Rule solution for crypto businesses
  • March 2, 2023
  • Product
Sumsub introduces Travel Rule solution for crypto businesses
Sumsub shortlisted as a finalist for the 2023 ICA Compliance Awards
  • February 22, 2023
  • Corporate
Sumsub shortlisted as a finalist for the 2023 ICA Compliance Awards
Sumsub releases a complete guide to business verification highlighting compliance challenges
  • February 21, 2023
  • Corporate
Sumsub releases a complete guide to business verification highlighting compliance challenges
Fluid partners with Sumsub to streamline identity verification and AML compliance
  • February 16, 2023
  • Corporate
Fluid partners with Sumsub to streamline identity verification and AML compliance
Over 95% of Indians and Indonesians hold digital IDs linked to government databases, making document-free onboarding a promising reality for businesses
  • 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
The Big Game: perfect target for cybercriminals?
  • January 31, 2023
  • Corporate
The Big Game: perfect target for cybercriminals?
Pismo and Sumsub partner to offer advanced identity verification in banking transactions
  • January 24, 2023
  • Corporate
Pismo and Sumsub partner to offer advanced identity verification in banking transactions
Sumsub and Casino Guru launch an online course on KYC/AML for gambling platforms
  • January 19, 2023
  • Corporate
Sumsub and Casino Guru launch an online course on KYC/AML for gambling platforms
Sumsub Cited as a Strong Performer Among Top Vendors In Independent Research Report
  • January 18, 2023
  • Corporate
Sumsub Cited as a Strong Performer Among Top Vendors In Independent Research Report
Tempo teams up with Sumsub to ensure bulletproof fraud protection and KYC compliance
  • December 15, 2022
  • Corporate
Tempo teams up with Sumsub to ensure bulletproof fraud protection and KYC compliance
Total Economic Impact study of Sumsub reveals 240% ROI
  • December 13, 2022
  • Corporate
Total Economic Impact study of Sumsub reveals 240% ROI
New report: identity fraud doubled in crypto and banking in 2022
  • December 1, 2022
  • Corporate
New report: identity fraud doubled in crypto and banking in 2022
Sumsub joins ABFintechs, Brazilian fintech association
  • November 17, 2022
  • Corporate
Sumsub joins ABFintechs, Brazilian fintech association
Markor Technology teams up with Sumsub to streamline verification for iGaming customers
  • November 15, 2022
  • Corporate
Markor Technology teams up with Sumsub to streamline verification for iGaming customers
Sumsub receives SOC 2 Type II attestation
  • November 10, 2022
  • Corporate
Sumsub receives SOC 2 Type II attestation
Transferra partners with Sumsub to provide straightforward customer onboarding
  • November 8, 2022
  • Corporate
Transferra partners with Sumsub to provide straightforward customer onboarding
Sumsub introduces no-code configurable user journeys to help companies orchestrate verification
  • October 25, 2022
  • Product
Sumsub introduces no-code configurable user journeys to help companies orchestrate verification
Sumsub releases a KYC guide for the US and Canada gaming industry
  • October 20, 2022
  • Corporate
Sumsub releases a KYC guide for the US and Canada gaming industry
NuxGame joins forces with Sumsub
  • October 13, 2022
  • Corporate
NuxGame joins forces with Sumsub
Sumsub launches 1-click – document-free verification for over 2 billion users
  • October 5, 2022
  • Product
Sumsub launches 1-click – document-free verification for over 2 billion users
Sumsub launches a KYT solution offering 300+ risk scenarios for transaction monitoring and fraud prevention for businesses
  • September 29, 2022
  • Product
Sumsub launches a KYT solution offering 300+ risk scenarios for transaction monitoring and fraud prevention for businesses
Sumsub launches new program to boost partner business growth
  • September 27, 2022
  • Corporate
Sumsub launches new program to boost partner business growth
Sumsub creates an online calculator to help betting platforms estimate potential fraud losses during the 2022 World Cup
  • September 20, 2022
  • Product
Sumsub creates an online calculator to help betting platforms estimate potential fraud losses during the 2022 World Cup
Jeton partners Sumsub to provide smooth customer onboarding
  • September 14, 2022
  • Corporate
Jeton partners Sumsub to provide smooth customer onboarding
88% of forged Brazilian IDs are printouts, new research by Sumsub shows
  • September 6, 2022
  • Product
88% of forged Brazilian IDs are printouts, new research by Sumsub shows
Sumsub offers AML-compliant video KYC to help German businesses onboard customers easily
  • September 5, 2022
  • Product
Sumsub offers AML-compliant video KYC to help German businesses onboard customers easily
Sumsub expands to the US, bringing new services to local customers
  • August 23, 2022
  • Corporate
Sumsub expands to the US, bringing new services to local customers
Sumsub Recognized as a 2022 Software Advice Frontrunner
  • August 19, 2022
  • Product
Sumsub Recognized as a 2022 Software Advice Frontrunner
Sumsub releases its first KYC guide for the gaming industry
  • August 17, 2022
  • Product
Sumsub releases its first KYC guide for the gaming industry
Sumsub partners ChainUp to strengthen KYC & AML compliance in user onboarding process for clients
  • August 11, 2022
  • Corporate
Sumsub partners ChainUp to strengthen KYC & AML compliance in user onboarding process for clients
Sumsub releases a KYC guide for the trading industry
  • July 28, 2022
  • Corporate
Sumsub releases a KYC guide for the trading industry
Sumsub meets legal requirements for age verification, KJM confirms
  • July 20, 2022
  • Corporate
Sumsub meets legal requirements for age verification, KJM confirms
Sumsub announces updates to Identity Verification solution on Salesforce AppExchange, the world's leading enterprise cloud marketplace
  • July 12, 2022
  • Product
Sumsub announces updates to Identity Verification solution on Salesforce AppExchange, the world's leading enterprise cloud marketplace
55% of crypto companies plan to increase identity verification budget, Sumsub research finds
  • June 29, 2022
  • Corporate
55% of crypto companies plan to increase identity verification budget, Sumsub research finds
Sumsub receives SOC 2 Type 1 report to reinforce commitment to information security and privacy
  • June 23, 2022
  • Corporate
Sumsub receives SOC 2 Type 1 report to reinforce commitment to information security and privacy
Sumsub partners with Orenda
  • June 20, 2022
  • Corporate
Sumsub partners with Orenda
Sumsub has launched GPS-based Proof of Address verification
  • June 14, 2022
  • Product
Sumsub has launched GPS-based Proof of Address verification
Sumsub has released a KYC guide for the crypto industry
  • June 1, 2022
  • Corporate
Sumsub has released a KYC guide for the crypto industry

Start exploring Sumsub today