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Tickmill Integrates Sumsub to Enhance User Experience and Ensure Seamless Digital Verification
April 25 2025
Tickmill Ltd is streamlining its onboarding processes with Sumsub’s advanced verification technology, empowering new traders with smooth access to global financial markets.
Sumsub Partners With Volt to Enable Open Banking-powered User Verification
April 15 2025
Volt, the global real-time payments platform, today announces its new strategic open banking partnership with Sumsub, a global full-cycle verification platform. Volt will power Sumsub’s Penny Drop Verification flow, which involves an end user being directed to their banking app after scanning their identity document.
Sumsub Introduces Reusable Digital Identity Product Suite
March 25 2025
Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite
Duolingo English Test Selects Sumsub to Strengthen Security of Digital Exams
March 19 2025
Sumsub announces it is working with Duolingo English Test (DET) to help further safeguard the integrity of the English-language test-taking process
Tuum and Sumsub Partner to Strengthen Compliance and Fraud Prevention for Financial Institutions
March 19 2025
Tuum has announced a partnership with Sumsub to empower banks, fintechs, and financial institutions
Sumsub Bolsters AML Compliance with AI-Driven Case Management and Advanced False Positive Reduction
March 6 2025
Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches. This new suite of features ensures faster case resolution, seamless team collaboration, and more accurate risk detection.
Papaya Global and Sumsub Partner to Provide Clients With AI-powered Fraud Prevention and Customer Verification
March 5 2025
Sumsub will support Papaya Global with AI-powered automated solutions for secure verification and fraud prevention,
Papaya Global and Sumsub Partner to Provide Clients With AI-powered Fraud Prevention and Customer Verification
March 5 2025
Sumsub will support Papaya Global with AI-powered automated solutions for secure verification and fraud prevention,
Sumsub Joins Payments Association EU to Help Stop ID Fraud in Digital Transactions
January 29 2025
Today, Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders […]
Trust Meets Innovation: Darkex and Sumsub Partner to Elevate Blockchain Security
December 17 2024
Sumsub, a global leading full-cycle verification platform, is announcing its partnership with Darkex, a blockchain […]
Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime
November 26 2024
Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in […]
Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant
September 4 2024
Sumsub announced that Local Data Processing capabilities are available in the Middle East and Africa […]
Sumsub Becomes First Verification Provider to Achieve New Global Digital Identity Certification
August 27 2024
Sumsub, a global full-cycle verification platform, has become the first identity verification provider to complete […]
Klickl Partners with Sumsub for Enhanced Compliance, Fraud Prevention, and User Asset Security
July 31 2024
The Middle East’s leading Web3 open finance platform, Klickl partners with Sumsub, a global full-cycle verification […]
Sumsub Secures ETSI Certifications for Enhanced Identity Verification and Compliance
July 30 2024
Sumsub, a global full-cycle verification platform, has achieved multiple certifications for conforming with standards set […]
The Fintech Fraudlympics: Brazil, Bangladesh, South Africa Take Medals in Industry Fraud Leaderboard
July 18 2024
Sumsub, a global full-cycle verification platform, has launched the ‘2024 Fraudlympics’; using new data to […]
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
June 20 2024
Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial […]
Sumsub Partners With 21 Analytics to Add Self-hosted Wallet Verification to Its Crypto Travel Rule Solution
June 19 2024
Sumsub, a global full-cycle verification platform, is pleased to announce a new partnership with 21 […]
Sumsub Revamps Business Verification, Making It the Only Six-in-One KYB Solution on the Market
June 11 2024
Today, Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expanded coverage […]
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
June 5 2024
Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a […]
Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course
May 9 2024
Sumsub, the global full-cycle verification platform, is announcing the second iteration of its Advanced Transaction […]
Latest EU Demands for Improved KYC Standards Focuses on Securing Crypto
April 26 2024
This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce […]
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
March 15 2024
A fintech company specialising in cross border payments, Ibanly taps Sumsub, both pleased to announce […]
Sumsub Partners with Chainalysis, Blockchain Data Platform, to Enhance Compliance and Monitoring for Crypto Clients
March 12 2024
Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading […]
Plumery partners with Sumsub to bring digital onboarding to ‘Headless’ digital banking platform
January 31 2024
Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle […]
Sumsub Boosts Pass Rates by 37% for Non-Regulated and Regulated Businesses with Its Refined Global Database Verification
November 21 2023
Sumsub, a full-cycle verification platform, has announced the latest advancements to its Global Database Verification […]
Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry
November 9 2023
Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud […]
FF Awards 2023 - Meet the Finalists!
October 23 2023
We are pleased to announce the Finalists for the FF Awards 2023, sponsored by JobsOhio. […]
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
October 19 2023
Sumsub, a full-cycle verification platform, today announces the release of For Fake’s Sake, a set […]
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
October 17 2023
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and […]
Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds via Major Banks
September 21 2023
Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification […]
Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification
September 7 2023
Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership […]
Sumsub Launching Free Plan for Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect
August 31 2023
Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September […]
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
August 16 2023
A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will […]
Skoda's HoppyGo Partners with Sumsub - Anti-Fraud Checks & ID Verification
July 27 2023
Sumsub, a full-cycle verification platform, is pleased to announce its collaboration with HoppyGo, a P2P carsharing […]
Sumsub Now Supports 14,000+ ID Document Types from 220+ Countries and Territories
July 20 2023
Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced that it […]
Sumsub Joins The Payments Association
July 10 2023
Sumsub, a global full-cycle verification platform, is honored to announce its membership in The Payments […]
Sumsub launches advanced deepfakes detector
June 22 2023
Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]
New North America fraud statistics: Forced verification and AI/deepfake cases multiply at alarming rates
May 30 2023
Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]
New Digital Fraud Statistics: Forced Verification and Deepfake Cases Multiply at Alarming Rates in the UK and Continental Europe
May 30 2023
Sumsub, a global verification platform providing customisable Know Your Customer (KYC), Know Your Business (KYB), […]
Sumsub Named an Identity Verification Leader in the G2 Spring Report
May 4 2023
G2 has ranked Sumsub as a Leader in Identity Verification Software in its Spring 2023 […]
Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant
April 11 2023
Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the […]
42Flows.Tech and Sumsub Establish a Strategic Partnership
March 23 2023
42Flows.Tech, a software engineering company, and Sumsub, an all-in-one verification platform, today announced their strategic […]
Sumsub Releases Travel Rule Guide to Help Crypto Businesses Solve the Compliance Puzzle
March 21 2023
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]
Merkeleon and Sumsub Share Results of Partnership, Revealing 50% Increase in Crypto User Pass Rates
March 16 2023
Merkeleon, a leading B2B crypto software company, today announces the results of its long-term partnership […]
Sumsub Partnerships With TrueNorth to Digitally Transform Global Banking
March 13 2023
Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software […]
Sumsub and Mercuryo Release Onboarding Guide for Crypto Businesses
March 7 2023
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]
Sumsub Introduces Travel Rule Solution for Crypto Businesses
March 2 2023
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]
Fluid Partners With Sumsub to Streamline Identity Verification and AML Compliance
February 16 2023
Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one […]
Pismo and Sumsub partner to offer advanced identity verification in banking transactions
January 25 2023
Managing compliance risks can feel intimidating, especially because identity crime and fraud attempts jumped by […]
Tempo teams up with Sumsub to ensure bulletproof fraud protection and KYC compliance
December 15 2022
Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one […]
Sumsub introduces no-code configurable user journeys to help companies orchestrate verification
October 25 2022
Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced […]
Sumsub expands to the US, bringing new services to local customers
September 25 2022
Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its […]
Jeton Partners Sumsub to Provide Smooth Customer Onboarding
September 14 2022
Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users […]
Sumsub expands to the US, bringing new services to local customers
August 23 2022
Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its […]
Sumsub releases a KYC guide for the trading industry
July 28 2022
Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently […]
EXCLUSIVE: Sumsub - How To Eliminate Fraud In The Industry
July 12 2022
In recent times, consumers have no doubt felt worried by the onset of the global […]
Sumsub has released a KYC guide for the crypto industry
June 1 2022
Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently […]
Sumsub launches NFC verification to make online ID checks 99% secure
February 28 2022
Sumsub, a tech company that fights money laundering and online fraud, has recently added NFC-based […]
BingX Partners Up with Sumsub to Enhance its Compliance & KYC
January 31 2022
BingX is proud to announce its partnership with Sumsub, an all-in-one suite for identity verification, compliance, […]
Cabital picks Sumsub to verify European crypto investors in just 2 minutes
September 8 2021
Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one […]
Sumsub Partners With Volt to Enable Open Banking-powered User Verification
April 15 2025
Volt, the global real-time payments platform, today announces its new strategic open banking partnership with Sumsub, a global full-cycle verification platform. Volt will power Sumsub’s Penny Drop Verification flow, which involves an end user being directed to their banking app after scanning their identity document.
Sumsub Introduces Reusable Digital Identity Product Suite
March 25 2025
Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite
Duolingo English Test Selects Sumsub to Strengthen Security of Digital Exams
March 19 2025
Sumsub announces it is working with Duolingo English Test (DET) to help further safeguard the integrity of the English-language test-taking process
Tuum and Sumsub Partner to Strengthen Compliance and Fraud Prevention for Financial Institutions
March 19 2025
Tuum has announced a partnership with Sumsub to empower banks, fintechs, and financial institutions
Sumsub Bolsters AML Compliance with AI-Driven Case Management and Advanced False Positive Reduction
March 6 2025
Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches. This new suite of features ensures faster case resolution, seamless team collaboration, and more accurate risk detection.
Papaya Global and Sumsub Partner to Provide Clients With AI-powered Fraud Prevention and Customer Verification
March 5 2025
Sumsub will support Papaya Global with AI-powered automated solutions for secure verification and fraud prevention,
Papaya Global and Sumsub Partner to Provide Clients With AI-powered Fraud Prevention and Customer Verification
March 5 2025
Sumsub will support Papaya Global with AI-powered automated solutions for secure verification and fraud prevention,
Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant
September 4 2024
Sumsub announced that Local Data Processing capabilities are available in the Middle East and Africa […]
Sumsub Becomes First Verification Provider to Achieve New Global Digital Identity Certification
August 27 2024
Sumsub, a global full-cycle verification platform, has become the first identity verification provider to complete […]
Sumsub Secures ETSI Certifications for Enhanced Identity Verification and Compliance
July 30 2024
Sumsub, a global full-cycle verification platform, has achieved multiple certifications for conforming with standards set […]
The Fintech Fraudlympics: Brazil, Bangladesh, South Africa Take Medals in Industry Fraud Leaderboard
July 18 2024
Sumsub, a global full-cycle verification platform, has launched the ‘2024 Fraudlympics’; using new data to […]
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
June 20 2024
Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial […]
Sumsub Revamps Business Verification, Making It the Only Six-in-One KYB Solution on the Market
June 11 2024
Today, Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expanded coverage […]
Sumsub Upskills 2,500+ Professionals to Fight Financial Crime with New Learning Course
May 9 2024
Sumsub, the global full-cycle verification platform, is announcing the second iteration of its Advanced Transaction […]
Ibanly Taps Sumsub for Enhanced Identity Verification, Fraud Prevention and Compliance
March 15 2024
A fintech company specialising in cross border payments, Ibanly taps Sumsub, both pleased to announce […]
Plumery partners with Sumsub to bring digital onboarding to ‘Headless’ digital banking platform
January 31 2024
Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle […]
Sumsub Boosts Pass Rates by 37% for Non-Regulated and Regulated Businesses with Its Refined Global Database Verification
November 21 2023
Sumsub, a full-cycle verification platform, has announced the latest advancements to its Global Database Verification […]
Sumsub Launches First Full-Cycle Verification and Anti-fraud Solution for the Gaming Industry
November 9 2023
Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud […]
FF Awards 2023 - Meet the Finalists!
October 23 2023
We are pleased to announce the Finalists for the FF Awards 2023, sponsored by JobsOhio. […]
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
October 19 2023
Sumsub, a full-cycle verification platform, today announces the release of For Fake’s Sake, a set […]
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
October 17 2023
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and […]
Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds via Major Banks
September 21 2023
Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification […]
Sumsub Announces New Partnership with AML Incubator to Streamline Identity Verification
September 7 2023
Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership […]
Skoda's HoppyGo Partners with Sumsub - Anti-Fraud Checks & ID Verification
July 27 2023
Sumsub, a full-cycle verification platform, is pleased to announce its collaboration with HoppyGo, a P2P carsharing […]
Sumsub Now Supports 14,000+ ID Document Types from 220+ Countries and Territories
July 20 2023
Today, Sumsub, a full-cycle verification platform to secure the whole user journey, announced that it […]
Sumsub launches advanced deepfakes detector
June 22 2023
Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]
New North America fraud statistics: Forced verification and AI/deepfake cases multiply at alarming rates
May 30 2023
Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]
New Digital Fraud Statistics: Forced Verification and Deepfake Cases Multiply at Alarming Rates in the UK and Continental Europe
May 30 2023
Sumsub, a global verification platform providing customisable Know Your Customer (KYC), Know Your Business (KYB), […]
Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant
April 11 2023
Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the […]
42Flows.Tech and Sumsub Establish a Strategic Partnership
March 23 2023
42Flows.Tech, a software engineering company, and Sumsub, an all-in-one verification platform, today announced their strategic […]
Sumsub Partnerships With TrueNorth to Digitally Transform Global Banking
March 13 2023
Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software […]
Fluid Partners With Sumsub to Streamline Identity Verification and AML Compliance
February 16 2023
Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one […]
Pismo and Sumsub partner to offer advanced identity verification in banking transactions
January 25 2023
Managing compliance risks can feel intimidating, especially because identity crime and fraud attempts jumped by […]
Tempo teams up with Sumsub to ensure bulletproof fraud protection and KYC compliance
December 15 2022
Tempo France, a Paris-based money transfer company, has partnered up with Sumsub, a global all-in-one […]
Sumsub introduces no-code configurable user journeys to help companies orchestrate verification
October 25 2022
Sumsub, a global tech company providing customizable KYC, KYB, KYT, and AML solutions, today announced […]
Sumsub expands to the US, bringing new services to local customers
September 25 2022
Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its […]
Jeton Partners Sumsub to Provide Smooth Customer Onboarding
September 14 2022
Jeton has partnered with Sumsub to create a better onboarding experience for its 1M+ users […]
Sumsub expands to the US, bringing new services to local customers
August 23 2022
Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its […]
Sumsub releases a KYC guide for the trading industry
July 28 2022
Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently […]
EXCLUSIVE: Sumsub - How To Eliminate Fraud In The Industry
July 12 2022
In recent times, consumers have no doubt felt worried by the onset of the global […]
Sumsub launches NFC verification to make online ID checks 99% secure
February 28 2022
Sumsub, a tech company that fights money laundering and online fraud, has recently added NFC-based […]
