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Sunday, February 08, 2026
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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future

At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]

Sumsub Launching Free Plan for Crypto Travel Rule Solution as New UK Money Laundering Laws Come into Effect

Sumsub is launching a six-month free trial of its Travel Rule compliance solution, starting September […]

BingX Partners Up with Sumsub to Enhance its Compliance & KYC

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

Cabital, a new wealth management platform that offers crypto-based savings products, has chosen Sumsub’s all-in-one […]

MoonPay Partners with SumSub to Bolster KYC Processes

MoonPay, the global payments solution for cryptocurrency, has partnered with Sumsub, an identity verification platform […]

Cryptocurrency Payments Processing Service Mercuryo.io Automates Compliance Using Sumsub

Mercuryo, a global cryptocurrency payments network, is teaming up with Sumsub, an identity verification platform […]

Danapay teams up with Sumsub to simplify money transfers between Europe and Africa

Danapay, a young, fast-growing Fintech company, today teams up with Sumsub, an identity verification platform […]

Sumsub is to help secure the process of fundraising and private placement

Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover […]

Sumsub is to help secure the process of fundraising and private placement

Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover […]

  1. Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
  2. Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
  3. OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
  4. intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
  5. Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more
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