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EGBA broadens membership to include ID verification specialist

In a move indicative of the importance of fraud prevention and ID verification to gambling, Europe’s continental trade body has announced its first member...

Sumsub and Finastra to support compliance through anti-fraud solutions

Sumsub is partnering with Finastra to support financial institutions worldwide with compliance processes. Both parties will collaborate on mutual projects, offering Sumsub's full compliance suite...

Ibanly delivers “peace of mind” with Sumsub partnership

Ibanly, a fintech specialising in cross border payments, has partnered with verification platform SumSub to enhance its user onboarding process.The agreement will see Sumsub...

Sumsub welcomed as a member of The Payments Association

Verification platform Sumsub has been announced as an official member of The Payments Association.  The newly-acquired membership will further solidify Sumsub’s position as a trusted...

Sumsub and TrueNorth unite to fuel growth of US banks

Verification platform Sumsub has joined forces with fintech firm TrueNorth to support US banks with their global expansion and service digitisation. Through Sumsub’s platform, businesses...

Sumsub reveals document-free onboarding a “promising reality for businesses”

Following the release of its ‘Streamlining verification in emerging markets’ guide, Sumsub has stated that document-free onboarding is a “promising reality” for businesses in...

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...

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