Sumsub Crypto Monitoring, combined with TRM's industry-leading blockchain intelligence, empowers compliance teams with a ...

TRM Labs, a regtech firm providing blockchain intelligence and risk management solutions for digital assets, has partnered with identity verification platform Sumsub to enable compliance teams to ...

Sumsub joined Digital Asset Development Research Center and FinTech Center of Institute for Information Industry to examine ...

Sumsub has over 2,000 clients across the fintech, crypto, transportation, trading and gaming industries including Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy and TransferGo.

Sumsub, the global verification platform providing customisable KYC, KYB, transaction monitoring, and AML solutions for the whole customer journey, announces the launch of its enhanced deepfakes ...

How Sumsub reusable digital identity product suite works Sumsub ID allows applicants to onboard onto a platform within the Sumsub ecosystem, securely store their verified documents, and reuse them for ...

Sumsub, a global full-cycle verification platform, has become the first identity verification provider to complete the new Global Digital Identity Certification (GDIC). This groundbreaking ...

Sumsub and Finastra combine to secure the whole customer journey Martin ten Houten, VP of Business Development, Europe at Sumsub, added: “As a worrying amount of fraud occurs beyond the initial ...

Sumsub’s Workflow Builder is designed for global online businesses in the fintech, crypto, trading, marketplace, gaming and shared mobility industries. The feature can be set up in the dashboard ...

News provided by Sumsub Jun 12, 2025, 4:00 AM ET North America sees major spike in synthetic document fraud and deepfake-related attacks, particularly across e-commerce, edtech, and healthtech sectors ...