Sumsub
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Read more: FOMO Pay Taps Sumsub to Counter Deepfake FraudSingapore payment institution FOMO Pay has partnered with Sumsub on compliance and fraud defences as deepfake incidents in Singapore rose 158%.
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Read more: 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.
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Read more: 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.
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Read more: 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 Activity-Based Regulation: What Payment Providers in Indonesia Need to Know,…
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Read more: 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.
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Read more: 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 serve as the foundational intelligence layer powering Sumsub’s AML screening…
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Read more: 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 badges to organisations that meet Sumsub’s internal assessment standards across…
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Read more: 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 and chief executive, Andrew Sever, will attend the World Economic…
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Read more: Sumsub Launches Risk Scoring for Real-Time AML Decisions
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.…
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Read more: Sumsub Launches Free Academy to Tackle Surge in Deepfake and Identity Fraud
Sumsub has launched an online academy offering free, expert-led training for compliance, risk, and anti-fraud professionals. The newly unveiled Sumsub Academy is positioned as the first of its kind in the verification and fraud prevention industry to provide external expert-led educational modules. The initiative comes at a time when fraud…
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