Home Tags Sumsub

Tag: Sumsub

Sumsub to strengthen Pismo’s fraud protection capabilities

Payments infrastructure provider Pismo has chosen ID verification tool Sumsub to fortify its operations and customer onboarding process.  Through the partnership, Pismo will offer an...

Transferra taps Sumsub for added anti-fraud measures

Verification platform Sumsub has announced that it will provide its fraud protection infrastructure to UK payments company Transferra.  With a focus on customer onboarding, the...

Sumsub enhances KYT offering with 300+ risk scenarios

Digital fraud prevention specialist Sumsub has launched its newest know-your-transaction (KYT) solution with over 300 preloaded ready-to-use risk scenarios. Included in the solution is also...
verification

Sumsub unites with Jeton to elevate verification focus

Enhancing its focus on the onboarding experience, Jeton has linked with Sumsub as the firm continues global growth.  Sumsub looks to bolster businesses in the...

Sumsub underlines importance of balancing compliance and a smooth user experience

Regtech firm, Sumsub, has unveiled its guide for gaming companies when it comes to  KYC compliance, as the firm underlined the importance of compliance...

Sumsub releases best practice KYC guide for trading companies

Digital fraud mitigator Sumsub has released a new KYC guidebook that aims to help reduce fraud risk for trading companies.

Sumsub: Most crypto firms rely on ID checks for AML compliance

Identity verification service provider Sumsub has stated that the crypto industry is increasingly looking into ID authentication softwares. According to the firm, its “State of...

Sumsub co-founder Jacob Sever: regulatory changes set to continue in 2021

With the pandemic continuing to have a significant impact on the threat of fraud within online gambling, Sumsub co-founder Jacob Sever believes that the...

CoinPayments strengthens AML capabilities with Sumsub

Global cryptocurrency payments processor, CoinPayments has elevated its KYC and AML offering with a new collaboration with Sumsub. This partnership aims to simplify onboarding for...

VNX reinforces KYC & AML processes with Sumsub partnership

Luxembourg-based digital asset issuance and trading platform VNX Exchange has partnered KYC/AML regulatory compliance specialist Sumsub to ensure compliance of its service. The move represents...

Latest News