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Payment Spayce and Sagicor Bank: Propelling Clients Forward with Faster Payments
In this conversation with Debra LePage and Ramon Caracas from Payment Spayce, and George Thomas […]
Tuum and Sumsub Partner to Strengthen Compliance and Fraud Prevention for Financial Institutions
Tuum has announced a partnership with Sumsub to empower banks, fintechs, and financial institutions
Papaya Global and Sumsub Partner to Provide Clients With AI-powered Fraud Prevention and Customer Verification
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
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
Today, Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders […]
Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant
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
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
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
Sumsub, a global full-cycle verification platform, has launched the ‘2024 Fraudlympics’; using new data to […]
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
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
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
This week the EU passed a broad set of Anti-Money Laundering Regulations (AMLR), which enforce […]
Sumsub Partners with Chainalysis, Blockchain Data Platform, to Enhance Compliance and Monitoring for Crypto Clients
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
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
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
Sumsub, a full-cycle verification platform, today announces the first integrated solution for user verification, anti-fraud […]
- Payment Spayce and Sagicor Bank: Propelling Clients Forward with Faster Payments Read more
- Onramper Expands Global Payments Coverage with Integration to Kraken Via Payward Ramp Read more
- ThetaRay and Matrix USA Solve AML’s Last-Mile Problem with a Turnkey AI Overlay to Modernize Legacy Rules Engines Read more
- Cashflows Partners with fumopay to Launch Instant Payout Solution Read more
- Confido Raises $9 Million to Scale Embedded Financial Infrastructure for Law Firms and LegalTech Platforms Read more
