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Sumsub Recognized as a Leading Vendor in Liminal’s Link Index™ for Transaction Monitoring
July 17 2025
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.
Synthetic Identity Document Fraud Surges 300% in the U.S. - Sumsub Warns E-Commerce, Healthtech and Fintech at Risk
June 12 2025
Sumsub released Q1 2025 identity fraud trends based on internal data, revealing a dramatic rise in AI-enabled fraud across the United States
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.
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,
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 […]
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 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 […]
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 […]
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 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 […]
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 […]
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 […]
