Sumsub

19 results about this entity

Period: 26 Jun 2019 - 20 Mar 2024

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/security

Sumsub upgrades fraud prevention solution

Sumsub, a leading global full-cycle verification platform, commits to tackling the alarming surge of fraud networks in Asia-Pacific (APAC) by launching its upgraded Fraud Prevention Solution. In addition to fraud networks, the upgraded solution will also help businesses address other pertinent fraud issues such as account takeovers, chargeback fraud, bot attacks and more.

/crypto

Sumsub integrates with Chainalysis

Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform.

/identity

Plumery connects with Sumsub verification platform

Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle verification platform, are pleased to announce their technological partnership.

/payments

Sumsub joins the Singapore FinTech Association

Sumsub, a global full-cycle verification platform, has joined the Singapore FinTech Association (SFA).

/identity

Sumsub connects to NayaOne

Sumsub, a global full-cycle verification platform, is partnering with NayaOne, a synthetic data provider and leading digital transformation platform for the financial services industry, to support financial institutions across Europe and the United States with their compliance processes.

/identity

Sumsub rolls out paperless verification for UK fintechs

Sumsub, the leading global full-cycle verification platform, is announcing the introduction of its Non-Document Verification solution in the UK. Customers across the fintech, crypto, ecommerce, online gaming and transportation industries, among others, can now onboard their users via official bank records securely with near-instant identity verification, while staying compliant with UK regulations. Non-Document Verification is also currently available in Nigeria, Brazil, Argentina, Indonesia, Ghana, Bangladesh, India and the Netherlands.

Sumsub teams up with dtcpay to streamline digital currency payments

/payments

Sumsub teams up with dtcpay to streamline digital currency payments

Sumsub has partnered with dtcpay to integrate e-Know Your Customer (KYC) services into dtcpay’s digital wallet offerings, streamlining secure digital currency transactions for businesses.

/regulation

Sumsub expands into Apac

Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region.

/regulation

Sumsub teams with TrueNorth

Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services.

/identity

Fluid Finance turns to Sumsub for ID verification

Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, to enhance user onboarding and ensure bulletproof fraud protection.

/identity

Pismo turns to Sumsub for ID verification

Managing compliance risks can feel intimidating, especially because identity crime and fraud attempts jumped by 36% in 2021 relative to 2020, according to the Identity Theft Resource Center.

/identity

Sumsub opens office in Miami

Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its first US office in Miami, Florida, launching new services available only for US customers.

/crime

Sumsub offers traders a KYC guide

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading industry: balancing compliance and pass rates”.

/identity

Sumsub releases GPS-based Proof of Address verification

Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution.

/security

iOS users pass facial biometric checks faster than applicants on Windows

Sumsub, an online verification platform that onboards tens of millions of users annually, is sharing data insights from its research on facial biometric checks.

/identity

Sumsub releases KYC platform to small and medium businesses

Sumsub, a startup that fights money laundering and online fraud, has launched the first Self-Start Service and offers new identity verification plans for small businesses.

/identity

Sumsub moves to boost onboarding pass rates

Sumsub, a startup that helps companies fight money laundering and online fraud, has invested over $1M in software development—aiming to deliver leading tech for over 1000 global clients.

/crypto

CoinPayments pick Sumsub KYC tech

The world’s largest cryptocurrency payments processor, CoinPayments, today announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs.

/ai

Xena Exchange improves customer onboarding Sumsub

Xena Exchange, the cryptocurrency exchange built by financial markets professionals, today announced it has partnered with Sumsub to make on-boarding of new businesses and individual customers faster and more secure.

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