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Sumsub

Website: sumsub.com

Sumsub is a global all-in-one verification platform that secures every step of your customer’s journey. With Sumsub’s customizable KYC, KYB, AML and transaction monitoring solutions, you can orchestrate your verification process, welcome more customers worldwide, speed up onboarding, reduce costs and steer clear of digital fraud. 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 Biometrics News

 

Sumsub brings non-doc biometric identity verification to new markets

Biometric identity verification providers are expanding their market reach in various ways, including Sumsub’s support for users without ID documents…

May 20, 2024

AI deepfakes are wreaking havoc on an unprepared financial industry

The identity of the firm targeted in a deepfake video scam that resulted in the loss of US$25 million has…

Apr 29, 2024

Brazil prepares to implement new sports betting regulations

Brazil’s Ministry of Finance has published an ordinance on the implementation of new regulations for sports betting, bringing the country…

Apr 25, 2024

Business needs biometric protection from voice deepfakes, lawmakers want watermarks

Policy-makers may still be catching up to deepfakes, but biometric liveness detection developers are much further ahead, according to a…

Mar 19, 2024

Sumsub finds 1 in 100 involved in fraud, updates prevention platform

One out of every 100 users on a digital platform or service is a member of a fraud network, according…

Mar 14, 2024

Sumsub integrates novel key management capability for crypto compliance

Sumsub‘s Transaction Monitoring will now integrate with Chainalysis for KYC and AML in crypto. The company will also be the…

Feb 16, 2024

VCs like Clarity’s approach to deepfake detection, but there are alternatives

Ideas for detecting deepfakes are popping up among startups and attracting significant venture funding. Just a year ago, most news…

Feb 1, 2024

Relai selects Inverid, fintechs beef up KYC processes as deepfake threats loom

New research from Gartner predicts that 30 percent of entities will no longer consider biometric verification alone to be reliable…

Nov 28, 2023

Deepfakes, ATO now entrenched as top ID fraud trends

Fraud trends for 2023 reveal where fraudsters are focusing their efforts as well as what tools are on the rise…

Nov 27, 2023

DIATF up to 49 certified digital identity service providers with Daon, Sumsub additions

The Department for Digital, Culture, Media and Sport (DCMS) has updated its list of digital identity service providers certified to…

Nov 21, 2023

Shufti Pro, Sumsub upgrade platforms for faster selfie biometrics processing

Shufti Pro and Sumsub have both announced updates to improve the effectiveness of their face biometric software, for authentication in…

Oct 20, 2023

Sumsub launches a free tool to detect deepfakes and synthetic fraud

Sumsub has announced the release of For Fake’s Sake, a set of models enabling the detection of deepfakes and synthetic…

Oct 19, 2023

A flurry of selfie biometrics deals in fintech for Onfido, Shufti, Sumsub, Trulioo

Digital identity and biometrics deals are flying in the financial sector, with ID verification firms gaining footholds in a growing…

Sep 8, 2023

Socure, Sumsub, VeriFast sign up ID verification clients in regulated industries

Digital identity verification platforms are making new deals across closely regulated industries such as sports betting and online lending. Socure…

Aug 7, 2023

Selfie biometrics and KYC checks further expand beyond banking

The full range of the identity verification market is shown in customer deals announced by Yoti, Sumsub, Shufti Pro, Incode,…

Jul 21, 2023

Sumsub expands ID verification platform, unveils payments sector alliances and APAC HQ

Sumsub, a full-cycle verification platform with over 2,000 clients across the fintech, crypto, transportation, trading, e-commerce, and gaming industries, has…

Jul 7, 2023

Banks, fintechs across Europe, UK, UAE and Singapore ramp up biometric onboarding

Financial institutions across the world are introducing selfie biometrics for onboarding customers remotely, including with a new contract for Sumsub…

Jun 29, 2023

Identity verification providers team up for compliant sector-specific onboarding

Selfie biometrics providers Yoti, Digidentity, Au10tix and Sumsub are teaming up with businesses providing background checks, gaming and gambling, and…

Jun 23, 2023

Sumsub launches deepfake detection tool, announces pivot to ‘full-cycle verification’

London-based identity verification firm Sumsub has incorporated enhanced deepfake detection technology into its existing biometric liveness detection solution. Sumsub’s liveness…

May 31, 2023

Vendor claims deepfake fraud ‘doubles’ in North America

Instances of deepfake fraud doubled in North America between 2022 and Q1 2023 according to a new report from London-based…

Sumsub Industry Insights

 

Digital IDs and the global fight for identity

By Vyacheslav Zholudev, CTO and co-founder of Sumsub Despite recent analyst research predicting that the global number of users of…

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