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AI for compliance and fraud investigation teams

Meet Summy, your AI Copilot
for faster, clearer decisions

Summy helps compliance, fraud, and operations teams work through complex cases faster by turning Sumsub data into clear summaries, answers, and ready-to-launch configurations. It reduces time spent digging through tabs, preparing reports, or asking technical teams for support, while keeping final judgment in the hands of the human reviewer.

Ask questions
in everyday speech
You should not need SQL, BI tools, or engineering support to understand what is happening in your fraud and compliance operations. Summy lets teams ask questions in everyday language and get clear, relevant answers based on data already available in Sumsub.
Understand the case faster
Summy helps teams work through alerts, applicants, and investigations by summarizing what matters, highlighting important risk signals, and pulling the right context together in one place. That helps reviewers spend less time searching and more time making decisions.
Stay in control of decisions
Outputs are grounded in your Sumsub data and presented with context that supports review and your final decision. This helps teams understand why something may require attention, prepare cleaner notes, and maintain a stronger audit trail.
Delegate setup to AI
Describe what you need in plain language, and Summy turns it into ready-to-launch verification flows, risk scenarios, and rules directly in your dashboard. This helps teams review information faster, identify what matters, and reduce repetitive work.

Do up to 3x more, without adding headcount

Summy helps teams reduce manual work across investigations, reporting, and day-to-day
product usage by making data easier to access, interpret, and act on.

Build flows and rules with AI
Tell Summy what verification flow, risk scenario, or rule you need in plain language. It helps teams create and edit ready-to-launch configurations in Sumsub, so they can launch flows faster, reduce manual setup, and avoid configuration errors. To protect live setups, Summy applies safeguards and limits changes to active flows where needed.
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 with instant answers, smarter compliance guidance, case
summaries, visual analytics, and AI-assisted verification levels and rules
across Sumsub.

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.

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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.