Risk Intolerant
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The power of trust, finally visible

Sumsub created the Risk Intolerant initiative to celebrate companies that strive to be resilient to fraud and emerging threats and are committed to building a safer, more people-friendly digital future.

Make trust visible

Turn your invisible compliance and risk-mitigation work into clear, verifiable proof that builds confidence instantly.

Lead with security

Showcase your commitment to fraud prevention and compliance—positioning your company as a safe, reliable industry leader.

Win more customers

Stand out with shareable badges and public recognition that strengthen credibility and convert trust into growth.

Badges

These badges are symbols of vigilance, proof that your company stands for integrity over shortcuts and responsibility over indifference.

Directory

A sneak peek at the public registry of companies recognized for strong risk-mitigation practices.

Company
Industry
Year
Tier Badge
10bet Africa
iGaming
2025
Sentinel
Banxa
Fintech
2025
Sentinel
BetConstruct
iGaming
2025
Sentinel
BingX
Crypto
2025
Titan
Bitcoin.com
Crypto
2025
Sentinel
Bitget
Crypto
2025
Sentinel
Bitpanda
Fintech
2025
Sentinel
CoinList
Crypto
2025
Titan
CopyBet
iGaming
2025
Vanguard
Duolingo
Edtech
2025
Vanguard
Exness
Fintech
2025
Sentinel
Gate
Crypto
2025
Sentinel
Guavapay
Fintech
2025
Sentinel
Huobi
Crypto
2025
Vanguard
inDrive
Mobility
2025
Vanguard
Jeton
Fintech
2025
Sentinel
Kaizen Gaming
iGaming
2025
Sentinel
LemFi
Fintech
2025
Sentinel
MEXC
Crypto
2025
Sentinel
MoonPay
Fintech
2025
Sentinel
Pinnacle
iGaming
2025
Sentinel
Paybis
Fintech
2025
Titan
Ripio
Fintech
2025
Sentinel
RideNow
Mobility
2025
Vanguard
TransferGo
Fintech
2025
Vanguard
Uphold
Fintech
2025
Vanguard

The full list will be published soon.
We're just waiting for you.

Become Risk Intolerant

Book a demo, earn your badge, and own the spotlight.

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At Sumsub, we know that real progress isn't just about moving fast—it's about moving safely. That's why we created Risk Intolerant: an initiative to celebrate the companies that don't cut corners, but set the standard for trust.

We shine a light on businesses that take a bold stand against fraud and compliance gaps, turning invisible hard work into visible proof. For us, transparency and openness aren't buzzwords—they're the foundation of stronger relationships between companies and their clients.

Our goal is to eliminate fraud, remove verification hurdles, and make the digital world safer and more inclusive for everyone—no matter their age, location, or skills.

Risk Intolerant is how we honor those who are building a safer digital future with us.

© Sum and Substance Ltd (UK), 2015-2025. All rights reserved.

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF.
Please note that inclusion of any Company in the List, or provision of a Badge to it does not mean that such a Company is risk-free, nor it is a proof of any audit and/or certification of the respective Company. We do not warrant that any Company from the List does not have compliance gaps, nor security breaches. The Project Contents (including the List and Badges) shall not be considered legal advice, nor a recommendation to engage with any Company. The Project Contents shall not be relied upon as proof of trustworthiness. You should assess any Company on your own and use the Project Contents (including the List and Badges) at your own risk.

Risk Intolerant