Tag: Sumsub

SHELT, a cybersecurity and fraud prevention firm, has announced a strategic partnership with Sumsub, a leading verification and fraud prevention platform. The collaboration aims...

TRM Labs and Sumsub, a global verification company specialising in identity checks and compliance tools, have entered a strategic partnership. The integration is designed to...

Next Generation NGPES, a France-based FinTech platform developing a unified payment ecosystem bridging traditional finance and digital assets, has partnered with Sumsub, a global...

Sumsub, a full-cycle verification and anti-fraud platform, has partnered with Data Zoo, a provider of global identity verification data, to enhance compliance capabilities and...

Sumsub teams up with Fingerprint to stop fraud before it starts using advanced device intelligence. Read the full story now.

Sumsub, a global leader in verification and anti-fraud solutions, has launched a major upgrade to its Case Management system, introducing a powerful AI assistant...

Sumsub, a global identity verification and KYC compliance provider, has announced the launch of its new Bank Account Verification solution, expanding its capabilities across...

Sumsub, the global full-cycle verification platform, has announced the follow-up to its Advanced Transaction Monitoring Masterclass 2024

Sumsub, a global leader in full-cycle verification, has announced a strategic partnership with Chainalysis, the forefront of blockchain data analysis.

Plumery, a pioneering force in mobile and digital banking technology has partnered with Sumsub, a globally recognized full-cycle verification platform.