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Pleo on the Future of Cash Management
Clara Schindler, Product Manager for Cash Management at Pleo, argues that finance teams must shift […]
FF Awards 2023 - Meet the Finalists!
We are pleased to announce the Finalists for the FF Awards 2023, sponsored by JobsOhio. […]
Sumsub releases For Fake’s Sake, a free tool to detect synthetic fraud
Sumsub, a full-cycle verification platform, today announces the release of For Fake’s Sake, a set […]
Sumsub and NayaOne Team Up to Drive Banking Compliance Innovation
Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and […]
EXCLUSIVE: Spotted: The European Payment Ecosystem having a blast in Cyprus
by Fiona McFarlane, on behalf of FF News. Whilst many European executives in the payments […]
Sumsub Enables Non-Document UK Customer Onboarding in Five Seconds via Major Banks
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
Sumsub, a full-cycle verification platform to secure the whole customer journey, announces a strategic partnership […]
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 […]
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
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
Sumsub, a full-cycle verification platform, is pleased to announce its collaboration with HoppyGo, a P2P carsharing […]
Sumsub Joins The Payments Association
Sumsub, a global full-cycle verification platform, is honored to announce its membership in The Payments […]
Sumsub launches advanced deepfakes detector
Sumsub, the global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions for […]
New North America fraud statistics: Forced verification and AI/deepfake cases multiply at alarming rates
Sumsub, the one global verification platform providing customizable KYC, KYB, transaction monitoring, and AML solutions […]
New Digital Fraud Statistics: Forced Verification and Deepfake Cases Multiply at Alarming Rates in the UK and Continental Europe
Sumsub, a global verification platform providing customisable Know Your Customer (KYC), Know Your Business (KYB), […]
Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant
Sumsub, a global tech company that provides customizable KYC, KYB and AML solutions for the […]
Sumsub Introduces Travel Rule Solution for Crypto Businesses
Sumsub, a global tech company that provides customizable KYC, KYB, AML and transaction monitoring solutions, […]
- TerraPay Partners with Raenest to Enable Faster Freelancer Payouts Across India and the Philippines Read more
- Broadridge Empowers Investment Firms for FCA’s Consumer Composite Investments Framework Read more
- Embat Strengthens Treasury Capabilities for Customers Using Oracle NetSuite Read more
- Pleo on the Future of Cash Management Read more
- Facephi Enters the Japanese Identity and Fraud-Prevention Market via Hancom Read more
