Sumsub, a global verification and anti-fraud leader, today announced it has been named a Leader in the IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment (doc # US52985325, September 2025). The report evaluates identity verification providers based on both current capabilities and long-term strategies, assessing how well vendors meet the needs of financial services organizations now and in the years ahead.

Sumsub, a global leader in identity verification and compliance, today announced that Hifi, the programmable payments and stablecoin infrastructure built for the next chapter of the money movement, has adopted its solutions.

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries with the latest practical skills and strategies to tackle evolving financial crime and money laundering risks in 2025 and beyond.

Sumsub, a global leader in verification and fraud prevention, today announces a pioneering research partnership with Constructor University, a distinguished German institution renowned for its interdisciplinary approach.

Sumsub, a global verification and anti-fraud provider, has announced it has been recognised as a Leader in the 2025 Gartner® Magic Quadrant™ for ‘Identity Verification.’ This marks the second consecutive year the company has been recognised as a Leader, which Sumsub attributes to its sustained performance, product innovation, and growing recognition across the verification and anti-fraud spaces.

Orbital, a global payment orchestration platform across stablecoins and traditional payment rails, has announced it is collaborating […]

Sumsub, a global full-cycle verification platform, hosted a Vietnamese government delegation at its London headquarters on Wednesday, July 9, for a closed-door roundtable focused on knowledge sharing around the company’s regulatory and compliance experience across the UK, EU, Dubai, and ASEAN.

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.

Sumsub demonstrated how the companies are launching a streamlined way to issue on-chain identity attestations

Sumsub has been selected by Next Generation NGPES to provide advanced fraud protection, identity verification and AML regulation compliance

Sumsub, a global verification leader, has partnered with Data Zoo, a global provider of authoritative business and customer identity verification data, to support financial institutions worldwide with their compliance processes. Sumsub and Data Zoo will collaborate in multiple markets, offering Sumsub’s full compliance suite of verification and anti-fraud solutions with Data Zoo’s growing global data capabilities.

Sumsub released Q1 2025 identity fraud trends based on internal data, revealing a dramatic rise in AI-enabled fraud across the United States

Sumsub, a global full-cycle verification platform, announces the launch of its Bank Account Verification solution. The new solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, which enables businesses to prevent account takeover and payment fraud, assess user financial vulnerability and creditworthiness, and ensure compliance with key regulatory obligations, including those under PSD2 and AML/CTF frameworks.

Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite

Sumsub announces it is working with Duolingo English Test (DET) to help further safeguard the integrity of the English-language test-taking process