London, UK
Sumsub
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
Digital fraud hits those who can least afford it most often, Sumsub finds
A Sumsub analysis compiled as its First Global Fraud Index has shed the light on the global digital fraud trend…
| Oct 30, 2024 | AuthenticID, Trulioo, authID, Sumsub answer call for faster onboarding, IDVCompanies want to get clients, employees and customers into their pipelines quickly and securely. This drives the need for reliable… |
| Oct 25, 2024 | Gartner releases inaugural Magic Quadrant for Identity VerificationConsulting firm Gartner has released a new market research report for the identity verification and authentication industry, placing companies such… |
| Aug 28, 2024 | Sumsub first vendor to be awarded new Global Digital Identity CertificationSumsub has become the first identity verification provider to complete the pilot of the new Global Digital Identity Certification (GDIC)… |
| Jul 31, 2024 | Sumsub biometric IDV system gets ETSI certificationsSumsub has received recognition as an identity proofing service provider with several certifications from the European Telecommunications Standards Institute (ETSI)…. |
| Jul 22, 2024 | Fraud hammers online services, drives AI ambivalenceFraud rates are spiking just like temperatures in many parts of the world. Global identity verification companies Sumsub, AuthenticID and… |
| Jul 2, 2024 | Online gambling is under attack from fraudsters. AI might save itOnline gambling has been rising in popularity thanks to its convenience but fraudsters and scammers are also finding their way… |
| Jun 21, 2024 | Distribution partnerships for IDVerse, Prove, Indicio, Sumsub, Trust Stamp, AuthIDBiometric identity verification platform providers IDVerse, Prove Identity, Indicio, Sumsub, Trust Stamp, and AuthID have each announced distribution partnerships. IDVerse,… |
| Jun 12, 2024 | Sumsub expands data sources to improve KYBSumsub has provided upgrades to its Business Verification platform aimed at tackling the common challenges that businesses encounter during the… |
| Jun 6, 2024 | Selfie biometrics certifications, customer wins and partnerships unveiledSelfie biometrics and identity verification providers have announced new certifications and market traction. SmartSearch is now recognized as an IDSP… |
| May 30, 2024 | Sumsub puts numbers to deepfakes preceding elections; govts take actionAn internal analysis conducted by Sumsub shows a substantial rise in deepfake content leading up to the 2024 elections in… |
| May 20, 2024 | Sumsub brings non-doc biometric identity verification to new marketsBiometric 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 industryThe 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 regulationsBrazil’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 watermarksPolicy-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 platformOne 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 complianceSumsub‘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 alternativesIdeas 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 loomNew 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 trendsFraud trends for 2023 reveal where fraudsters are focusing their efforts as well as what tools are on the rise… |
Sumsub Industry Insights
AI agents alone can’t be trusted in verification
By Eugeny Malyutin, Head of LLM at Sumsub Agentic AI – autonomous systems that can complete entire tasks without human…
| Digital IDs and the global fight for identity |
