| Date | Title | Description |
| 19.03.2026 | Africa’s Crypto Market Matures: Fraud Rates Drop by 28% – New Sumsub Report | The continent is leading verification gains as the global industry enters a regulatory maturity era and prioritises user onboarding accuracy over speed
Africa’s crypto ecosystem is entering a phase where operational discipline matters more ... |
| 16.03.2026 | TRUEiGTECH Predicts the Next Big iGaming Trends: 2026 and Beyond | Share
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As the iGaming industry matures, operators worldwide are implementing new trends to stay ahead of the curve. The current market size for iGaming is just over $117 billion and is expected to grow at a CAGR of 12... |
| 09.02.2026 | Home affairs’ R10 ID fee is forcing companies to rethink identity verification | There has been a drastic increase in the cost of real-time identity verification for banks, fintechs and mobile communications companies in South Africa, resulting in a rethink as to how they perform know-your-customer (KYC) checks.
Accordi... |
| 29.01.2026 | AI deepfakes force firms to rethink trust & security | - |
| 29.01.2026 | Sumsub’s AI Agent Verification Introduces Agent-to-Human Binding to Establish Human Accountability in AI | , a global verification and fraud prevention leader, announced the launch of its AI Agent Verification solution, a first-of-its-kind approach to controlling AI-driven automation by binding it to real, verified human identity within Sumsub’s... |
| 28.01.2026 | Why Singapore is becoming a refuge for investors | CONVERGE LIVE - Singapore, 22-23 April 2026
Investors like Singapore for its location, English common-law and large private capital markets, according to KPMG executive Anton Ruddenklau, describing it as a “hub” for capital flows into and o... |
| 19.01.2026 | Sumsub firma parceria para apoiar expansão de fintech argentina no Brasil | A Sumsub anunciou uma parceria com a belo para apoiar a expansão da fintech argentina no Brasil e em outros países da América Latina. O acordo prevê o uso de tecnologias de verificação de identidade e soluções de conformidade regulatória pa... |
| 14.11.2025 | Can AI make credit access more equitable? FinVolution’s Lei Chen thinks so | Access to credit is fundamental to modern life. It opens doors to education, homeownership, and entrepreneurship, which together drive social mobility. And as the cost of living rises around the world, affordable and reliable credit has bec... |
| 13.10.2025 | Africa Emerges as Most Fraud-Exposed Region Globally, New Sumsub Study Reveals | In collaboration with Statista, Sumsub released its 2nd annual Global Fraud Index, showcasing fraud trends across 100+ countries
Africa’s digital acceleration presents immense opportunity — but also exposes structural weaknesses that must b... |
| 09.10.2025 | Asia-Pacific Falls Behind in Fraud Protection, According to Sumsub's 2nd Global Fraud Index | APAC drops to fourth place amid rising fraud exposure, trailing Europe, the Middle East, and the Americas
Key markets, including Singapore, Malaysia, and Japan, experiencing significant declines in their rankings
Singapore tops the Governme... |
| 01.10.2025 | SOFTSWISS Helps Operators Save €15M in 2025 | SOFTSWISS Helps Operators Save €15M in 2025
Wed, Oct 01, 2025 19:59 CET Report this content
SOFTSWISS, a global tech provider of iGaming software solutions, reports strong results from its Anti-Fraud team for 2025, highlighting its ongoing ... |
| 29.09.2025 | Sumsub Named a Leader among 15 Top Providers for Identity Verification Solutions in Independent Research Report | This recognition affirms for Sumsub's market leadership and continued commitment to advancing global compliance and fraud prevention through innovation
LONDON, Sept. 29, 2025 /PRNewswire/ -- Sumsub, a global verification and anti-fraud prov... |
| 12.09.2025 | SOFTSWISS Compliance Expert Shares Knowledge on AML in iGaming for Sumsub Academy | SOFTSWISS Compliance Expert Shares Knowledge on AML in iGaming for Sumsub Academy
Fri, Sep 12, 2025 13:10 CET Report this content
SOFTSWISS, a global tech provider with over 15 years of iGaming expertise, announces that its Head of Anti-Mon... |
| 11.09.2025 | Brits bypass Online Safety Act with VPNs, report finds | The government’s flagship Online Safety Act is already being bypassed at scale, with a new survey showing nearly one in three Brits are still accessing adult content without age checks in place.
Research by verification and anti-fraud platf... |
| 09.09.2025 | Sumsub AI Academic Program: First-of-its-kind Partnership with Constructor University to Combat Deepfake Fraud | Collaboration between a global verification and anti-fraud leader and renowned German university to tackle AI-powered digital fraud BREMEN, GERMANY, September 9, 2025 /EINPresswire.com/ -- Sumsub, a global leader in verification and fraud p... |
| 28.08.2025 | Africa’s iGaming Sector Cuts Fraud but Faces Ongoing Verification Challenges | JOHANNESBURG, GAUTENG, SOUTH AFRICA, August 28, 2025 /EINPresswire.com/ -- Africa’s iGaming sector continues to chart a unique course in the fight against fraud, recording a 14.7% reduction in fraud rates over the past two years, even as gl... |
| 06.08.2025 | Compliance “Fatigue” Emerges as Challenge for Europe’s Financial Services : Sumsub | European Fintechs, banks, insurers, and other financial institutions face growing operational strain as compliance demands and regulation intensify, according to new research from Sumsub.
Compliance fatigue is now an “industry-wide concern.... |
| 30.07.2025 | "You Don't Need the Full Playbook" INFINOX's Tatiana Kononovich on women, leadership, and redefining fintech from within | Tatiana Kononovich doesn't believe in waiting for perfect conditions. As General Manager of London based INFINOX, a global trading platform, she's driven transformation not just across operations and infrastructure - but in how women percei... |
| 22.07.2025 | Sumsub Joins FITSPA to Strengthen Its Commitment to Driving Innovation in the African Fintech Space | Global full-cycle verification provider has become a platinum member of the leading Association of Fintech stakeholders in Uganda
We are proud to become part of FITSPA’s growing community and support initiatives that are shaping the future ... |
| 02.07.2025 | The Future of Connectivity: How SatCo and Sumsub are Reshaping Industries | In a world where connectivity is king, two companies are stepping into the spotlight. Sumsub and SatCo are not just players; they are game-changers. Each is tackling a different challenge but both are paving the way for a more efficient, se... |
| 02.07.2025 | Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams | Fragmentation is one of the biggest threats in modern risk management.”
— Andrew Novoselsky, Chief Product Officer at SumsubJOHANNESBURG, GAUTENG, SOUTH AFRICA, July 2, 2025 /EINPresswire.com/ -- Johannesburg, 2 July 2025- Sumsub, a global ... |
| 01.07.2025 | Total Economic Impact Study Finds Sumsub's AML Transaction Monitoring Delivered a 272% ROI | Proven to achieve a breakeven for initial investment in less than six months, ensuring rapid recovery of compliance costs while optimizing efficiency gains
LONDON, July 1, 2025 /PRNewswire/ -- Sumsub, a global full-cycle verification platfo... |
| 25.06.2025 | The Rising Tide of Fraud in iGaming: A Call for Action | The world of iGaming is a double-edged sword. On one side, it offers thrilling entertainment and the chance to win big. On the other, it faces a relentless wave of fraud. A recent report from Sumsub reveals that 83% of iGaming operators hav... |
| 24.06.2025 | Four in Five iGaming Operators Faced Increased Fraud in the Past Year - Sumsub Global Report | 83% of iGaming operators have experienced fraud in the past year
Latin America saw the steepest fraud rise (32% increase), while Africa recorded the biggest drop
Deposit stage is now the most targeted part of the user journey
Growth in AI-g... |
| 20.06.2025 | Sumsub unveils 'The Beast 2.0' to combat digital fraud in APAC | - |
| 12.06.2025 | IDENTITY FRAUD FALLS SLIGHTLY IN AFRICA, WHILE TRADITIONAL SCAMS SEE A SIGNIFICANT DECLINE | Identity Fraud Trends of Q1 2025: The Rise of Synthetic Document Fraud
Q1 2025 data reveals the continent’s shifting fraud landscape, with financial sectors facing heightened threats. JOHANNESBURG , SOUTH AFRICA, June 12, 2025 /EINPresswire... |
| 12.06.2025 | Fraud Surges in APAC's Fastest-Growing Industries--Sumsub Report Highlights a 723% Spike in Healthtech, 116% in Fintech | Fraudsters increasingly weaponize AI-powered deepfakes and synthetic identity documents to exploit the expanding digital ecosystems in APAC
Deepfake scams remain a persistent threat, Singapore sees a 1,500% surge; Hong Kong SAR jumps 1,900%... |
| 04.06.2025 | Regtech Sumsub Launches Bank Account Verification for Secure Onboarding and Compliance Across Europe | Listen to this article
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Sumsub announces the launch of its Bank Account Verification solution.
The solution instantly verifies customer account ownership, outstanding balance, and detailed transaction history, whic... |
| 02.06.2025 | Regtech Sumsub Launches Bank Account Verification for Secure Onboarding, Compliance Across Europe | Listen to this article
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Sumsub announces the launch of its Bank Account Verification solution.
The solution verifies customer account ownership, outstanding balance, and detailed transaction history, which enables ... |
| 10.04.2025 | For Startups And VCs, Market Volatility Is A Constant. Are You Prepared? | 1 Shares Email Facebook Twitter LinkedIn
By Alexander Lis
The current U.S. stock market correction is panicking many. However, in the VC ecosystem, the past five years have been marked by turbulence.
Statistically, only four out of 10 corre... |
| 09.04.2025 | Minds Digital atinge breakeven e investe em IA para conter fraudes com deepfakes | A Minds Digital, especializada em identificação por voz, alcançou o ponto de equilíbrio financeiro após oito anos de operação. Em 2024, a empresa registrou avanço de 60% em receita, impulsionado pela entrada de novos clientes e expansão da ... |
| 02.04.2025 | Adaptive Security Raises $43Million from a16z and OpenAI Startup Fund to Combat AI-Powered Cyber Attacks Including Deepfakes, Vishing and Smishing | Adaptive Security, the leading provider of AI-powered social engineering prevention solutions, today announced a $43 million funding round led by Andreessen Horowitz (a16z) and the OpenAI Startup Fund, marking OpenAI’s first investment in a... |
| 26.03.2025 | Solving Repetitive KYC Fatigue: Sumsub Introduces Reusable Digital Identity Product Suite | 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.
Sumsub, a global full-cycle verification platform has l... |
| 20.03.2025 | Sumsub: Non-Doc Identity Verification Surges 4.5x YoY, Driving Digital Inclusion of ‘the Third Largest Nation’ | By continuously striving to eliminate digital exclusion and promote fair verification, we support broader efforts aligned with the United Nations’ goals of inclusivity and sustainable development”
— Andrew Sever, CEO and co-founder of Sumsu... |
| 12.03.2025 | Sumsub Joins Forces With Kenya's Premier Fintech Association To Drive Digital Innovation | Sumsub has secured a platinum membership with the Association of Fintechs in Kenya, a leading force in advancing the country’s digital financial transformation. JOHANNESBURG , GAUTENG, SOUTH AFRICA, March 12, 2025 /EINPresswire.com/ -- “Our... |
| 27.02.2025 | Clara Teams Up with Regtech Sumsub to Accelerate Clients’ Business Growth Across LatAm | Clara will now aim to offer its customers throughout Mexico, Colombia and Brazil Sumsub’s “full-cycle” verification platform and KYC/AML compliance expertise.
Sumsub, a verification and compliance solutions provider, announced its partnersh... |
| 24.02.2025 | Regtech Sumsub Launches eSignature QES Verification across Europe | Regtech Sumsub have launched their Qualified Electronic Signature (QES) Verification product.
The solution is designed to enhance security, compliance, and efficiency in remote user onboarding across the European Union and Norway, compliant... |
| 11.02.2025 | Sumsub State of the Crypto Industry 2025 Report Predicts Rising Demand & Stricter Compliance for Africa | Based on identity verification and user activity data from 2023-2024 and Sumsub's Crypto Industry Research Survey 2024 of 300+ companies
Sumsub State of the Crypto Industry 2025 report offers exclusive data & insights into the major tre... |
| 30.01.2025 | Regtech Sumsub Joins Payments Association EU | Regtech Sumsub announces its membership into the Payments Association EU, an industry group of stakeholders in the payments sector that fosters commercial connections between businesses and advocates for better policies.
It joins a group of... |
| 08.01.2025 | There is a Rapid Increase in Fraud in the APAC Region. What's the Solution? Fraud in online transactions is rising in the Asia-Pacific region, posing challenges for merchants through increased identit... | Digital fraud is nothing new; it's been a problem since the early days of the internet. The problem has historically been focused on markets like North America and Europe. That may be changing, though.
A recently released report from transa... |
| 13.12.2024 | Meta* разрабатывает маркировку водяными знаками для AI видео | Стремительное развитие искусственного интеллекта обостряет проблему фейкового контента. Согласно Sumsub, количество дипфейков в 2024 году выросло в четыре раза по сравнению с предыдущим годом, составив 7% от всех случаев мошенничества, вклю... |
| 10.12.2024 | Sumsub Expands African Digital Accessibility with Three Indigenous Languages | Sumsub expands with African languages
Global verification leader empowers businesses across Africa with tailored verification solutions via its multilingual Web SDK platform JOHANNESBURG, GAUTENG , SOUTH AFRICA, December 10, 2024 /EINPressw... |
| 26.11.2024 | На платформе Fragment появилось требование к пользователям пройти верификацию на сторонних сервисах | На платформе Fragment, где можно купить подписку Telegram Premium и никнеймы для Telegram за цифровую валюту Toncoin (TON), появилось требование к пользователям пройти верификацию на сторонних сервисах, например через Sumsub, в рамках внедр... |
| 20.11.2024 | SURF SECURITY LAUNCHES WORLD’S FIRST AI DEEPFAKE DETECTING BROWSER | SURF’s Deepwater deepfake detector is the first truly useable, real-time defence against deepfakes.”
— Ziv Yankowitz, SURF Security’s CTOLONDON, UNITED KINGDOM, November 20, 2024 /EINPresswire.com/ -- SURF Security, has today launched the b... |
| 19.11.2024 | [Identity Fraud Report] As Fraud Tech becomes Cheaper, Identity Fraud Spikes across Africa | JOHANNESBURG, GAUTENG, SOUTH AFRICA, November 19, 2024 /EINPresswire.com/ -- Africa shows an average Year-on-Year deepfake fraud rate growth of 393% as fraud becomes increasingly cheaper to commit, with $1000 creating the potential for $2,5... |
| 13.11.2024 | SOFTSWISS: Pioneering Responsible Gambling in the iGaming Landscape | In the bustling world of iGaming, where excitement meets risk, SOFTSWISS stands as a beacon of responsible gambling. With over 15 years of experience, this software provider is not just another player in the game; it’s a game-changer. As th... |
| 11.11.2024 | Player Comes First: SOFTSWISS Responsible Gambling Guidelines | Player Comes First: SOFTSWISS Responsible Gambling Guidelines
Mon, Nov 11, 2024 14:02 CET Report this content
SOFTSWISS, a leading software provider with over 15 years of experience in iGaming, will enter European Safer Gambling Week. From ... |
| 19.09.2024 | Regtech Sumsub Announces Integration of Travel Rule Solution with the Sygna Travel Rule Protocol to Assist Crypto Clients | Listen to this article
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Sumsub announces the integration of its Travel Rule solution with the Sygna Travel Rule protocol to allow its crypto and fintech clients to communicate with the Virtual Asset Service Provide... |
| 13.09.2024 | ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation | Share
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As the Web3 industry rapidly evolves, the global cryptocurrency exchange market is becoming increasingly competitive, with compliance and differentiation emerging as key battlegrounds. In this dynamic environme... |
| 09.09.2024 | Regtech Sumsub Announces Local Data Processing Capabilities for APAC Region | Listen to this article
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Sumsub has announced that Local Data Processing (LDP) capabilities are now available in the Asia-Pacific (APAC) region, specifically in Singapore, Hong Kong, Indonesia, and the Philippines.
... |
| 14.08.2024 | The Evolution of Programming Languages in Algorithmic Trading and Forex Brokerage | In the world of finance, programming languages are the unsung heroes. They power the algorithms that drive trading strategies, optimize operations, and ensure compliance. But not all languages are created equal. The choice of programming la... |
| 14.08.2024 | The Deepfake Dilemma: Navigating the New Age of Digital Deception | In the digital age, reality is becoming a malleable concept. Deepfakes, a product of advanced machine learning and artificial intelligence, are reshaping the landscape of trust. These tools can create hyper-realistic audio and video, making... |
| 13.08.2024 | Unlock the Future of Forex Brokerage with Brokeret CRM Version 3.0 | Share
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Are you ready to elevate your Forex brokerage to the next level? Brokeret Solutions, the fintech powerhouse trusted by industry leaders since 2015, has just unleashed its game-changing Brokeret CRM Version 3.0.... |
| 12.08.2024 | Why a 'Swiss cheese' approach is needed to combat deepfakes [Q&A] | Deepfakes are becoming more and more sophisticated, earlier this year a finance worker in Hong Kong was tricked out of millions following a deepfake call.
With the deepfake fast becoming a weapon of choice for cybercriminals, we spoke to Br... |
| 25.07.2024 | Deepfakes crescem 830% no Brasil; especialista dá dicas para evitar ser vítima | As fraudes por deepfakes, produto da manipulação de imagens e vídeos reais por meio de Inteligência Artificial para a criação de produtos falsos, cresceram 830% no Brasil no último ano, segundo um relatório da Sumsub, plataforma de verifica... |
| 18.07.2024 | Sumsub Fraudlympics 2024: Nigeria, China and Indonesia Take Medals in Global Fraud Leaderboard | New Sumsub data highlights rising global fraud trends, awarding athletic 'medals' to countries with the highest spikes in fraud across different types and sectors
LONDON, July 18, 2024 /PRNewswire/ -- Sumsub, a global full-cycle verificatio... |
| 11.07.2024 | Sumsub Bolsters Presence in Southeast Asia with New Partnerships | - |
| 04.07.2024 | UN releases global principles to tackle misinformation online | The United Nations has released its Global Principles for Information Integrity, a framework aimed at understanding and curbing the spread of misinformation, disinformation, and hate speech exacerbated by new technologies.
The principles ca... |
| 02.07.2024 | Innovating Security: How FinVolution is Taking Next-Generation Technologies to Fight Deepfake-Driven Financial Crimes | SHANGHAI, July 2, 2024 /PRNewswire/ -- Deepfake technology, an artificial intelligence tool capable of generating convincingly fake audio and video, is increasingly being used to perpetrate financial crimes worldwide, raising serious concer... |
| 01.07.2024 | Deepfakes will cost $40 billion by 2027 as adversarial AI gains momentum | Don’t miss OpenAI, Chevron, Nvidia, Kaiser Permanente, and Capital One leaders only at VentureBeat Transform 2024. Gain essential insights about GenAI and expand your network at this exclusive three day event. Learn More
Now one of the fast... |
| 20.06.2024 | Finastra Bolsters Compliance Offerings with Sumsub Integration | - |
| 12.06.2024 | Interesting Study Reveals Human Brain Can Naturally Detect Deepfake Voices | By John Lopez
Published Jun 12, 2024 1:07PM EDT
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In a study conducted by the University of Zurich, researchers have discovered that the h... |
| 11.06.2024 | Sumsub Revamps Business Verification, Making It the Only Six-in-One KYB Solution on the Market | Upgrades to Sumsub's comprehensive KYB solution include expanded coverage and data sources
LONDON, June 11, 2024 /PRNewswire/ -- Today, Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expa... |
| 11.06.2024 | Be Warned, AI Crypto Scams Are on the Rise | AI has arrived, and it’s already changing things in the world of crypto. Coders use it to code, researchers use it to research and, unfortunately, scammers use it to scam. That is the finding of a new report by blockchain analytics firm Ell... |
| 05.06.2024 | Bitget Partners with Sumsub to Upgrade AI-Powered KYC Verification to Combat Rampant Deepfake Crimes | VICTORIA, SEYCHELLES, June 5, 2024 /EINPresswire.com/ -- Bitget, the world's leading cryptocurrency exchange and Web3 company, is thrilled to announce an upgraded partnership with Sumsub, a full-cycle KYC verification provider. This collabo... |
| 05.06.2024 | Sumsub’s KYC Product Now Available to Mastercard Customers | - |
| 21.05.2024 | iGaming Fraud Increased 64% YoY: Sumsub Shares Alarming Data in 2024 iGaming Fraud Report | Sumsub's internal findings from 2023 to Q1 2024, showcase popular fraud schemes in online casinos and betting platforms
LONDON, May 21, 2024 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, today released its 2024 iGaming ... |
| 16.05.2024 | Sumsub Expands Its Non-Doc Verification Solution to More Countries, Reaching Widest Coverage on the Market | The company now offers reliable and compliant Non-Doc Identity Verification, fostering an inclusive digital future and speeding up user onboarding globally
LONDON, May 16, 2024 /PRNewswire/ -- Sumsub, a global full-cycle verification provid... |
| 13.05.2024 | Regtech Sumsub Announces Update to Initiative Focused on Advanced Transaction Monitoring After Obtaining Feedback | Sumsub has announced the second iteration of its Advanced Transaction Monitoring Masterclass 2024 after exceptional feedback following its initial launch in February.
Over 2,500 anti-money laundering (AML), anti-fraud, and compliance profes... |
| 08.05.2024 | Combatting Deepfakes in Australia: Content Credentials is the Start | There is growing consensus on how to address the challenge of deepfakes in media and businesses, generated through technologies such as AI. Earlier this year, Google announced that it was joining the Coalition for Content Provenance and Aut... |
| 21.03.2024 | Sumsub Combats Fraud Networks in APAC With Upgraded Solution | - |
| 13.03.2024 | Sumsub Integrates with Chainalysis to Strengthen Crypto Transaction Security | - |
| 06.03.2024 | Political deepfakes are spreading like wildfire thanks to GenAI | This year, billions of people will vote in elections around the world. We will see — and have seen — high-stakes races in more than 50 countries, from Russia and Taiwan to India and El Salvador.
Demagogic candidates — and looming geopolitic... |
| 23.02.2024 | Șeful Google, despre inteligența artificială: Poate ajuta în lupta împotriva amenințărilor cibernetice | Directorul general al gigantului tech american Google, Sundar Pichai, susține că inteligența artificială ar putea ajuta companiile și instituțiile să lupte împotriva amenințărilor din domeniul securității cibernetice. |
| 14.02.2024 | Tech Giants Work on Deepfake Pact Ahead of Election Year | In 2024, there will be elections in over 60 countries, with this representing a combined 49% of the world’s population.The citizens of major players on the global stage like the United States, Russia, the UK and the EU will go to the polls.... |
| 14.02.2024 | Sumsub Unveils Industry-First Deepfake Detection in Video Identification | Sumsub, a global full-cycle verification platform, has launched an industry-first Deepfake Detection feature integrated into its Video Identification solution. This comes as AI-powered fraud increasingly targets businesses, not just individ... |
| 02.02.2024 | Taylor Swift is not the first victim of AI: Decoding the deepfake dilemma | When sexually explicit deepfakes of Taylor Swift went viral on X (formerly known as Twitter), millions of her fans came together to bury the AI images with “Protect Taylor Swift” posts. The move worked, but it could not stop the news from h... |
| 22.01.2024 | DeepFakes и их влияние на индустрию противодействия мошеничеству | Привет!
Сегодня я решил поделиться переводом тренда по "Deepfakes" .
Данные представлены на основе множества отчетов, и ссылки также будут прилагаться, чтобы все желающие смогли с ними ознакомиться. И так, любимые всеми за последн... |
| 21.01.2024 | MENA Fintech Association Welcomes Regtech SumSub | Regtech Sumsub has reportedly joined the MENA FinTech Association (MFTA) in order to drive business growth in the MENA region, while “raising identity fraud awareness, and fostering innovation in the fintech sector.”
This partnership highli... |
| 29.11.2023 | Regtech Sumsub Launches Full-Cycle Verification, Anti-fraud Solution for Gaming | Sumsub announces the first integrated solution for user verification, anti-fraud and compliance in gaming enabling both platforms and operators to seamlessly cover the entire player lifecycle and maximize revenue while “staying compliant wi... |
| 29.10.2023 | Report Sheds Light on Escalating Fraud Patterns in Crypto Verification | Sumsub, a full-cycle verification platform, unveiled its “State of Verification and Monitoring in the Crypto Industry 2023” report, shedding light on the pressing issue of new fraud patterns and schemes in the cryptocurrency sector.
With a ... |
| 23.10.2023 | Sumsub Combats Rising Threat of Deep Fakes and Synthetic Fraud in Collaboration with AI Community | Sumsub launches “For Fake’s Sake”, a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud
Sumsub, a full-cycle verification platform, announces the release of For Fake’s Sake, a set of models th... |
| 18.09.2023 | Личный опыт: что нужно учитывать, создавая международный сервис? | Когда разрабатываете продукт с нуля Предупредите о планах по масштабированию продакшн-команду
Если создаете цифровой продукт с нуля, уже на этапе брифинга нужно фокусироваться на двух аспектах: что от сервиса требуется сейчас и что потребуе... |
| 06.09.2023 | The Hidden Costs of Not Prioritizing Financial Compliance: Are Businesses At Risk? | Table of Contents show
1 Key Takeaways:
2 The Rising Tide of Non-Compliance Fines
3 The Delicate Balancing Act with PEP Regulations
4 Trust and Security at the Forefront
5 The Indispensable Need for Enhanced KYC and Identity Verificati... |
| 04.09.2023 | Sumsub Launches 6-Month Free Travel Rule Compliance Solution | Sumsub, a global full-cycle verification platform, today launched a six-month free trial of its Travel Rule compliance solution. The product will be available to global cryptocurrency organizations in time for the enforcement of the landmar... |
| 30.05.2023 | Deepfakes become the leading form of fraud | New research from verification platform Sumsub shows that the proportion of deepfakes in North America more than doubled from 2022 to Q1 2023.
The proportion of deepfakes jumped from 0.2 percent to 2.6 percent in the US and from 0.1 percent... |
| 01.12.2022 | Identity fraud doubles in crypto and banking sectors | The crypto and banking sectors both experienced a nearly two-fold increase in identity fraud in 2022, according to a new report from verification platform Sumsub.
The report also finds that over half of all fraud cases happened in just five... |
| 26.05.2022 | Four Early-Stage Business Tactics Founders Should Know | Co-founder at Sumsub, an expert in the fields of ID verification market, personal privacy, anti-fraud trends and regulatory compliance. |
| 26.05.2022 |
What's the Crypto 'Travel Rule,' and What Does It Mean for You? | Almost three years after the controversial "travel rule" guidance was issued by the Financial Action Tax Force (FATF), regulators and virtual asset service providers (VASP) are still coming to terms with the economic and technical... |
| 31.12.2021 | Qube Events’ 9th NextGen Payments and RegTech Forum Spotlight: PSD2, Open Banking, and Stablecoin | Panel discussion about Payment Regulations headlined Qube Events’ 9th NextGen Payments & RegTech Forum 8 speakers from the side of regulators and business discussed the implementation of PSD2, the progress of open banking, and the rise ... |
| 08.11.2021 | Qube Brings FinTech & RegTech Industry Leaders Together for the 9th NextGen Payments & RegTech Forum | Qube welcomes financial services enthusiasts to the 9th NextGen Payments & RegTech Forum. The event will take place on November 24-25th at Amathus Beach Hotel in Limassol, Cyprus. Over 200 industry leaders representing more than 100 com... |
| 20.08.2021 | Southeast Asia Gears up for Open Finance Movement | Open finance, the next step in the open banking movement that broadens the scope to a wider range of products and services, offers new growth and distribution opportunities for banks, fintechs and other financial services providers.
In Sout... |
| 16.08.2021 | Regulating crypto is essential to ensuring its global legitimacy | Henrik Gebbing Contributor
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Henrik Gebbing is co-CEO and co-founder of Finoa, a leading European digital asset custody and financial services platform for institutional investors and corporations.
Wilhelm Nöffke Contributor
... |
| 10.06.2021 | Spoko.app Makes Money Transfer More Secure Thanks to New Partnership with Sumsub | Instant money transfer startup Spoko.app has teamed up with Sumsub, an ID verification company with bank-grade security;
The partnership will enable Spoko to upgrade its financial service by ramping up fraud protection and reducing user ver... |
| 12.09.2020 | Identity verification platform Sumsub raises USD 6M in series A funding | An identity verification platform, Sumsub announced on 10th September 2020, that it has raised USD 6 million in series A Investment round. This latest funding brings the total funding raised since its incorporation to over USD 7.5 million. ... |
| 10.09.2020 | Identity verification startup Sumsub raises $6m Series A | Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, has announced that it has secured $6 million in Series A funding, bringing the total capital raised since Sumsub’s... |
| 08.09.2020 | Sumsub Raises $6M in Series A Funding | Sumsub, a London, UK-based identity verification platform that provides a technical and legal toolkit to cover KYC/KYB/AML needs, secured $6m in Series A funding.
The round, which brought the total capital raised since founding to over $7.5... |
| 08.09.2020 | Сервис для проверки пользователей и компаний Sumsub с основателями из России привлёк $6 млн инвестиций Статьи редакции... | У Sumsub более 600 клиентов.
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Сервис Sumsub для идентификации клиентов компаний привлёк $6 млн, рассказали vc.ru в стартапе. Условия сделки и оценку компания не раскрывает.
Лид-инвестором стал разработчик п... |
| 08.09.2020 | UK startup that provides an all-in-one toolkit to cover KYC and AML secures €5M funding | With the digital revolution, the financial regulators have strengthened their focus on monitoring of fraud activities. This indeed had bolstered the demand for identity verification solutions. Bolstering ID verification solutions
In this re... |
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The number of deepfakes across the world rose by 10 times from 2022 to 2023, with those in APAC surging by 1,530%, accor... |
