Sumsub
-
Sumsub, MarCoPay Team Up On Seafarer Fraud Prevention
Sumsub and MarCoPay are teaming up on identity verification and fraud prevention for Filipino seafarers as deepfake fraud rises and AFASA rules tighten. Continue reading
-
Sumsub launches module to control AI agent access
Sumsub has launched a module that lets businesses control what AI agents, including those built on Claude or ChatGPT, can access inside company systems. Continue reading
-
FOMO Pay Taps Sumsub to Counter Deepfake Fraud
Singapore payment institution FOMO Pay has partnered with Sumsub on compliance and fraud defences as deepfake incidents in Singapore rose 158%. Continue reading
-
Sumsub Launches APAC Council For Agentic AI
Sumsub has launched an APAC-wide Agentic AI Council, citing research that nearly six in ten autonomous AI systems produce unintended outcomes. Continue reading
-
Sumsub Bets on Unified AI Trust Platform
Sumsub is repositioning as an AI-Powered Trust Infrastructure provider, aiming to replace the patchwork of five to nine tools many firms use for identity, fraud and compliance checks. Continue reading
-
Sumsub and AFTECH Push for Continuous Compliance in Indonesia’s Payments Shift
Verification platform Sumsub and Indonesian fintech industry body Asosiasi FinTech Indonesia (AFTECH) have jointly released a whitepaper calling on payment providers to adopt continuous, technology-enabled compliance as Indonesia’s regulatory framework undergoes a fundamental restructuring. The whitepaper, titled From Entity to… Continue reading
-
Sumsub Partners with Go Digital Philippines to Secure ASEAN Digital Economy
Sumsub has partnered with Go Digital Philippines to bring secure identity verification to the country’s digital economy push, with implications for broader ASEAN digital inclusion efforts. Continue reading
-
Sumsub and ComplyAdvantage team up to strengthen AML screening
Sumsub, the global full-cycle verification platform, and ComplyAdvantage, a provider of AI-driven financial crime compliance solutions, have announced a strategic partnership to enhance anti-money laundering (AML) screening for compliance teams worldwide. How the integration works ComplyAdvantage’s AI-native Mesh platform will… Continue reading
-
Sumsub Launches Risk Intolerant Registry for Trusted Businesses
Global verification and fraud prevention firm Sumsub has launched a public registry aimed at recognising businesses that demonstrate strong anti-fraud and compliance practices, as companies worldwide face increasingly sophisticated digital threats. The Risk Intolerant registry, unveiled this week, awards tiered… Continue reading
-
Sumsub Joins World Economic Forum Unicorn Community
Sumsub has joined the World Economic Forum’s Unicorn Community, an invite-only network of private technology firms valued at more than US$1 billion and seen as shaping the future digital economy. The identity verification and fraud prevention company said its co-founder… Continue reading
