With Cyvers’ AI-powered wallet risk intelligence added capabilities, Sumsub’s Crypto Monitoring solution now catches threats before they are public knowledge.
Sumsub, the first AI-powered trust infrastructure for compliance operations at scale, and Cyvers, an AI-driven security, fraud prevention, and compliance platform, today announced a strategic partnership to strengthen trust, security, and compliance across the rapidly evolving crypto ecosystem.
According to the latest Sumsub’s Crypto Industry Research Survey, over half (55%) of companies confirmed they experienced fraud at least once in 2025, while 57% of surveyed crypto providers prioritise AI-powered fraud detection and 51% invest in advanced fraud analytics and monitoring.
As crypto platforms face increasingly sophisticated fraud, cyber threats, and regulatory requirements, they are required to evaluate compliance and fraud risks associated both with a crypto wallet and the transfer, and act accordingly to prevent money laundering and fraudulent transactions.
Most crypto compliance tools raise alerts when a crypto wallet has already been flagged previously. Unlike standard wallet-screening providers, Cyvers combines compliance checks with real-time detection of active threats, catching emerging scams, hacks, and exploits as they happen, not after public watchlists catch up. Pairing that real-time fraud signal assessment with standard AML/sanctions screening in a single workflow, now available within the Sumsub Crypto Monitoring solution, is the distinctive value that this partnership brings.
For crypto businesses operating across borders, this integration provides a more comprehensive approach to building trust and meeting the demands of a fast-changing industry. The integrated capabilities of Sumsub AI-powered trust infrastructure and Cyvers’ advanced agentic AI threats monitoring will help client businesses strengthen their security and compliance frameworks while reducing operational complexity and supporting expansion into new markets.
"The future of digital assets depends on trust, and trust requires security and compliance to work together seamlessly," said Deddy Lavid, CEO and сo-founder of Cyvers. "This partnership combines Sumsub crypto compliance stack with Cyvers’ advanced AI-powered wallet risk intelligence and emerging threats detection, enabling businesses to prevent fraud and strengthen compliance across the full lifecycle of digital asset activity. Together, we are helping create a safer and more resilient foundation for the next generation of global Web3 and financial services."
“The crypto industry is evolving rapidly, and the threats faced by digital asset businesses are evolving with it. Security and compliance can no longer operate in isolation: they need to work together as part of a unified approach,” added Jacob Sever, co-founder and Chief Innovation Officer at Sumsub. “Our partnership with Cyvers strengthens Sumsub Crypto Monitoring solution with real-time wallet evaluation, reinforcing Travel Rule compliance and customer due diligence, thus helping crypto businesses build stronger foundations for secure growth.”
About Cyvers
Cyvers delivers real-time, AI-powered security, fraud prevention, and compliance for the Web3 and digital asset ecosystem.
The platform protects crypto infrastructure end-to-end with intelligent, automated defenses designed for the speed, complexity, and scale of modern blockchain environments.
Cyvers combine advanced agentic AI and behavioural geometric machine learning to identify threats before they become losses. Cyvers prevents exploits, stops sophisticated fraud schemes, and enables continuous regulatory-grade monitoring across CeFi, DeFi, and institutional platforms.
Built for security teams, exchanges, financial institutions, and Web3 enterprises - Cyvers ensures trust, integrity, and resilience in every digital transaction.
