Sumsub

27 results about this entity

Period: 26 Jun 2019 - 29 Jan 2025

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/payments

Sumsub joins The Payments Association

Today, 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.

/security

Sumsub and Elliptic team up to tackle crypto crime

Sumsub, a full-cycle verification platform, has announced its integration with Elliptic, the global leader in cryptoasset risk management.

The Future of AI in Financial Services 2025

The Future of AI in Financial Services 2025

962 downloads

/crypto

HashKey Global signs with Sumsub

HashKey Global, a licensed digital asset exchange under HashKey Group teams up with Sumsub, a global full-cycle verification platform, to provide KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions.

/crypto

Sumsub integrates with Sygna to foster crypto Travel Rule compliance in Japan and Taiwan

Today Sumsub, a global full-cycle verification provider, 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 Providers (VASPs) in the Sygna ecosystem, particularly with those in Japan and Taiwan.

/regulation

Sumsub establishes local data processing infrastructure in Apac region

Sumsub, a global full-cycle verification platform, 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.

/regulation

Sumsub secures long-term contract with Finastra

Sumsub, a global full-cycle verification platform, is partnering with Finastra, a global provider of financial software applications and marketplaces, to support financial institutions worldwide with their compliance processes.

/payments

Sumsub joins Mastercard Engage partner programme

Sumsub, a global full-cycle verification platform, has joined the Mastercard Engage Partner Program as a technological partner focused on Digital First solutions.

/security

Sumsub upgrades fraud prevention solution

Sumsub, a leading global full-cycle verification platform, commits to tackling the alarming surge of fraud networks in Asia-Pacific (APAC) by launching its upgraded Fraud Prevention Solution. In addition to fraud networks, the upgraded solution will also help businesses address other pertinent fraud issues such as account takeovers, chargeback fraud, bot attacks and more.

/crypto

Sumsub integrates with Chainalysis

Today Sumsub, a global full-cycle verification provider, announces its integration with Chainalysis, the world’s leading blockchain data platform.

/identity

Plumery connects with Sumsub verification platform

Today Plumery, a leader in mobile and digital banking technology, and Sumsub, a global full-cycle verification platform, are pleased to announce their technological partnership.

/payments

Sumsub joins the Singapore FinTech Association

Sumsub, a global full-cycle verification platform, has joined the Singapore FinTech Association (SFA).

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