AI for сompliance and fraud investigation teams

Meet your new teammate:
Summy, the AI Copilot

Turn complex data into clear, actionable insights and simplify
decision-making across every Sumsub tab.

Find answers in seconds
No more tedious tasks or requests for analysts or developers. Just ask Summy a question and get a clear answer directly in the dashboard.
Make informed decisions
Summy summarizes cases and alerts, highlights key risk signals, puts everything in context, and recommends next steps to support effective case resolution.
Boost operational efficiency
Get a high-level view of your operations: track performance metrics, identify bottlenecks, and generate audit-ready reports in seconds.

Get up to 3× more done—together

One window for every task, across Sumsub.

Eliminate manual analysis
Use AI for risk and compliance to automate repetitive reviews, data checks, and summaries, so your team focuses on real risk, not busywork.
Visual analytics, on demand
Turn data into custom, clear visual charts instantly, so you can track efficiency, spot risks, and remove bottlenecks without waiting on your analytics team. Just describe what you want to see, how you’d like the results grouped, or any extra context you need to understand the full picture.
Regulatory advice in real time
Get clear answers to real compliance and fraud-prevention questions like AML requirements in APAC, EU obligations for VASPs, or whether your current onboarding flow aligns with key requirements.
Built-in product knowledge
Know Sumsub inside and out. Ask anything from “How can we auto-reject KYC if an ID is expired?” to setup flows and features, troubleshooting, and understanding why something isn’t working.
Interview Summy in
a 15-minute tour
Save time and move faster with instant answers, smarter compliance guidance, quick case summaries, visual analytics, and more—built into every Sumsub tab.

How Summy can help your team

  • Compliance officers
    Get instant answers on regulatory requirements and generate audit-ready reports from applicant data, no SQL, no back-and-forth.
  • Fraud analysts
    Surface suspicious patterns, summarize cases, and analyze cohorts to investigate fraud faster and focus on real threats.
  • Developers
    Quickly find docs, configure integrations, and troubleshoot API issues with clear, context-aware technical guidance.
  • Support teams
    Resolve cases faster by instantly retrieving applicant details, histories, and explanations to answer customer questions confidently.
  • Management & leadership
    Track performance, spot trends, and export high-level reports to support risk oversight and data-driven decisions.

Choosing your ideal solution?

Sumsub is G2’s Top Pick

Surpass competitors with a partner who knows how to excel, as validated by user reviews.

Grid® Report for Identity Verification

FAQ

  • What is an AI compliance agent?

    An AI compliance agent is software that helps companies manage risk and compliance tasks. It automates reviews, monitoring, and reporting, enabling teams to work faster and reduce errors. Many organizations use AI compliance agents for AML, KYC, and fraud prevention.

  • How to use AI to prepare for compliance audits?

    AI helps companies prepare for compliance audits by reviewing large volumes of data in advance. It can automatically check transactions, documents, and internal controls to identify risks and gaps early. This reduces manual effort and speeds up audit readiness.

  • What is a legal AI assistant?

    A legal AI assistant is a tool that helps teams understand laws and regulatory requirements. It answers legal questions, summarizes regulations, and supports compliance and policy reviews. It does not replace legal professionals but helps save time and improve accuracy.

  • How do companies use AI for AML/KYC compliance?

    Companies use AI for AML and KYC compliance to verify identities and monitor customer activity. AI screens watchlists, analyzes transactions, and detects suspicious behavior in real time. This improves compliance efficiency and reduces false positives.