Use promo code “TCH15” to get 15% off on checkout.

iGaming/crypto AML

Sumsub Launches Risk Scoring for Real-Time AML Decisions

Oct 28, 2025

Business, Cybersecurity, Tech News

AML compliance; real-time risk scoring, fraud detection, iGaming/crypto AML, Singapore, Sumsub, Sumsub Risk Scoring, transaction monitoring

techcoffeehouse

Sumsub has launched “Risk Scoring”, a real-time engine designed to help compliance teams automate anti-money laundering (AML) decisions and continuously assess customer risk from onboarding through ongoing monitoring. The company says the Sumsub Risk Scoring tool updates scores as behaviours change, reducing manual reviews and improving response to emerging threats. The Singapore-dated announcement on Oct…