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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
B2B Gaming Services Taps Sumsub to Provide Top-Notch Upgrade on Customer Onboarding for Betshop
  • February 6, 2024
  • Corporate
B2B Gaming Services Taps Sumsub to Provide Top-Notch Upgrade on Customer Onboarding for Betshop
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 to Establish APAC Headquarters Providing Full-cycle Verification Services
  • July 19, 2023
  • Corporate
Sumsub to Establish APAC Headquarters Providing Full-cycle Verification Services
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

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