About Liminal

Liminal Custody, a leading regulated wallet infrastructure and custody platform, has appointed Rajesh Sabari as its Chief Commercial Officer (CCO). He will lead the company’s next phase of commercial and strategic growth, with a focus on deepening institutional adoption across Asia, the Middle East, and emerging markets.

Sumsub, a global leader in verification and anti-fraud, has been named a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring. This inclusion reaffirms Sumsub’s AML Transaction Monitoring solution as a credible choice for businesses seeking a flexible, user-friendly, and integrated tool for fighting financial crime.

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced it has been named in the 2025 Liminal “Link Index: Business and Entity Verification” (BEV) as a Leading Vendor, earning the honor for the second consecutive year. The BEV Index places Trulioo among the top providers globally and recognizes the company for its excellence in product performance, market leadership and strategic execution in business verification.

Sift, the AI-powered fraud platform, announced the launch of Identity Trust XD, an innovation for fraud and risk teams that delivers unprecedented visibility into digital identity behavior across multiple dimensions.