Sumsub Academy Launches On-Site Fraud Training to Combat 180% Surge in AI-Driven Identity Fraud

Quick Summary

Sumsub is launching offline fraud training programs through Sumsub Academy to provide enterprises with on-site, tactical expertise. These masterclasses address a 180% surge in complex fraud by delivering practical AML workflows and identity defense strategies directly to corporate compliance and operations teams within their own workspaces.

How Does Sumsub Academy Solve the Identity Fraud Crisis?

The offline fraud training initiative addresses the critical gap between static digital learning and the reality of AI-powered deepfakes. By bringing verification experts directly into client offices, Sumsub helps teams dismantle complex fraud patterns before they disrupt business operations. This hands-on approach is vital as multi-step fraud attempts have surged by 180% year-over-year.

• On-site masterclasses tailored to specific industry risks.
• Focus on autonomous AI agents and hyper-realistic deepfake detection.
• Direct access to senior compliance practitioners for real-time problem solving.

What Practical Skills are Included in the AML and Fraud Curricula?

The program introduces two specialized tracks designed for immediate operational impact. The Identity Fraud Defense curriculum identifies systemic vulnerabilities and teaches advanced controls, while the AML in Practice course focuses on transaction monitoring calibration and complex investigations. These sessions translate fluid global regulations into actionable internal workflows.

• Customer risk assessments and cross-border risk mitigation.
• Practical scenarios covering synthetic identity networks.
• Official CPD-accredited certificates for all participating professionals.

How Does On-Site Training Improve Operational Resilience?

By embedding live workspaces inside organizations, Sumsub eliminates internal operational barriers between compliance, fraud, and risk departments. This collaborative environment ensures that shared practical defenses are aligned with local regulatory mandates, allowing for scalable business growth without increasing risk exposure. Over 15,000 professionals have already utilized Sumsub’s educational resources to sharpen their tactical defense skills.

"Our digital courses continue to provide flexible, accessible training on a global scale, but these new offline workshops introduce a vital face-to-face collaborative dimension for enterprise organizations," said Natalie Buraimoh, Head of AML Product at Sumsub. "The open environment keeps sessions practical, applying theory in real time. By stepping directly into the room with corporate teams, we can apply our core curriculum directly to their specific operational realities. This on-site approach allows us to help businesses unify their departments, align cross-functional workflows, and build the shared practical defenses necessary to protect growth confidently." said Natalie Buraimoh, Head of AML Product at Sumsub.

FF NEWS TAKE:

This move by Sumsub definitely moves the needle by acknowledging that digital-only training is failing against offline fraud training needs. In an era of sophisticated AI threats, the human element of cross-functional collaboration is often the weakest link. By physically entering the boardroom, Sumsub isn't just selling software; they are embedding institutional resilience into the DNA of their enterprise clients. It’s a smart, high-touch strategy for a high-stakes market.