SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform.
The collaboration aims to enhance digital trust by delivering stronger, smarter security and compliance solutions for businesses worldwide.
The partnership combines SHELT’s robust fraud prevention infrastructure with Sumsub’s comprehensive identity verification, transaction monitoring, and anti-money laundering (AML) tools. Together, the companies will offer a unified platform that defends clients against increasingly sophisticated digital threats, while ensuring compliance with international regulations.
SHELT specialises in providing end-to-end cybersecurity and fraud prevention services to help businesses safeguard their operations and data integrity. The company’s technology-driven solutions focus on risk mitigation, threat detection, and the development of secure digital ecosystems.
Sumsub, a London-based RegTech company, delivers a full-cycle verification platform that enables identity and transaction verification for individuals and businesses globally. Its AI-powered platform integrates Know Your Customer (KYC), Know Your Business (KYB), AML screening, and fraud detection into one seamless, configurable environment to support compliance and scalability.
Through this partnership, SHELT and Sumsub will improve the digital onboarding experience by merging security and user experience into a single streamlined process. Businesses will benefit from faster onboarding, smoother workflows, and enhanced protection without compromising compliance or operational efficiency.
Sumsub head of partnerships for Africa Tom Schoon said, “Our mission has always been to make digital identity secure and frictionless across borders. Partnering with SHELT accelerates that vision and together, we’re delivering stronger, smarter security and compliance for businesses ready to meet the challenges of modern digital trust.”
SHELT CEO Youssef Abillama added, “In today’s complex threat environment, clients need a partner who can deliver end-to-end security from fast onboarding, to accurate compliance, and proactive fraud prevention. Our collaboration with Sumsub equips organizations with just that: a unified, scalable solution to safeguard operations and trust.”
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