Tag : Sumsub

TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
Artificial Intelligence Cryptocurrency News

TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime

PR Newswire
by PR Newswire0
Sumsub Crypto Monitoring, combined with TRM’s industry-leading blockchain intelligence, empowers compliance teams with a comprehensive customer profile to proactively detect and mitigate illicit crypto activity before transactions go on-chain TRM Labs, a leading provider of blockchain intelligence solutions, announced a strategic integration with Sumsub, a global leader in verification. This......
Sumsub Joins FITSPA to Strengthen Its Commitment to Driving Innovation in the African Fintech Space
Fintech News Security

Sumsub Joins FITSPA to Strengthen Its Commitment to Driving Innovation in the African Fintech Space

EIN Presswire
by EIN Presswire0
Global full-cycle verification provider has become a platinum member of the leading Association of Fintech stakeholders in Uganda Sumsub, a global full-cycle verification provider, is proud to announce its membership in the Financial Technology Service Providers Association (FITSPA), Uganda’s leading fintech industry body. By joining FITSPA, Sumsub reaffirms its commitment......
Tickmill Integrates Sumsub to Enhance User Experience and Ensure Seamless Digital Verification
Finance Fintech News

Tickmill Integrates Sumsub to Enhance User Experience and Ensure Seamless Digital Verification

PR Newswire
by PR Newswire0
Tickmill Ltd is streamlining its onboarding processes with Sumsub’s advanced verification technology, empowering new traders with smooth access to global financial markets. Sumsub, a global full-cycle verification provider, is proud to announce its latest collaboration with Tickmill, a globally recognized broker in Forex and CFD trading. This integration will significantly reduce......
Solving Repetitive KYC Fatigue: Sumsub Introduces Reusable Digital Identity Product Suite
Finance Fintech News Security

Solving Repetitive KYC Fatigue: Sumsub Introduces Reusable Digital Identity Product Suite

PR Newswire
by PR Newswire0
The new offerings, Sumsub ID and Reusable KYC, enable seamless and secure identity verification across 4000+ Sumsub client platforms while protecting user data and ensuring compliance. Today Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite. It will effectively mitigate repetitive verification and redundant Know Your Customer (KYC)......
Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime
Cryptocurrency Finance Fintech News

Sumsub and Elliptic Team Up to Tackle Crypto Financial Crime

PR Newswire
by PR Newswire0
Sumsub integrates Elliptic’s blockchain analytics to enhance crypto wallet screenings and risk assessment capabilities for clients Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in cryptoasset risk management. This partnership enhances Sumsub’s Crypto Transaction Monitoring and Travel Rule solutions, offering global clients enhanced capabilities to screen......
Sumsub and Finastra Partner to Strengthen Banking Industry Compliance
Banking Compliance management News

Sumsub and Finastra Partner to Strengthen Banking Industry Compliance

PR Newswire
by PR Newswire0
Sumsub secures long-term partnership with Finastra, jointly enabling banking clients to adopt Sumsub’s compliance and anti-fraud solutions Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes. Finastra and Sumsub will collaborate on mutual projects,......
Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention
Finance Fintech News

Sumsub Joins Mastercard Engage Partner Program to Enhance User Verification and Fraud Prevention

PR Newswire
by PR Newswire0
Sumsub has been selected to join the Mastercard Engage Partner Program as a Digital First technological partner  Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions. Sumsub will provide its full suite of verification and anti-fraud solutions......
"Sumsub Released Fraud Prevention Solution "
Fintech News

Research Exposes Every 100th User of Online Services Involved in Fraud Network

PR Newswire
by PR Newswire0
According to Sumsub’s internal research, every 100th user of a digital platform or service globally was a member of a fraud ring in 2023. Research by Sumsub, a leading global verification platform with 1B+ identities database, shows an alarming surge of fraud networks across multiple regions. The company discovered the trend prior to......
Ascent Secures Venture Funding to Modernize Underwriting Infrastructure and Deliver Financial Portability
Fintech Funding News

Ascent Secures Venture Funding to Modernize Underwriting Infrastructure and Deliver Financial Portability

PR Newswire
by PR Newswire0
The round was led by Foundation Capital, TruStage Ventures Discovery Fund, Alloy Labs, Reseda Group, and other investors. Ascent Platform Corporation, the leader in financial portability solutions for banks and credit unions, announced that it has successfully raised $5.3 million in venture funding. The round was led by Foundation Capital, TruStage Ventures Discovery......
Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions
Digital Payments News

Wirex Selects Sumsub For Virtual Asset Travel Rule Compliance and Transaction Monitoring Solutions

PR Newswire
by PR Newswire0
Wirex partners with Sumsub to ensure regulatory compliance with upcoming virtual asset service provider (VASP) Travel Rule obligations and ongoing transaction monitoring A digital payment company Wirex has partnered with Sumsub, a global full-cycle verification platform. Sumsub will provide Wirex with its Transaction Monitoring capabilities, Travel Rule compliance solutions for......
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