24 results about this entity
Period: 26 Jun 2019 - 15 Oct 2024
Company announcement/regulation
Sumsub, a full-cycle verification platform that secures the whole user journey, today announces its plans to make Singapore its APAC headquarters and wider business development goals in the region.
19 July 2023
Sumsub, a global all-in-one verification platform, has teamed up with TrueNorth, a leading fintech software development company, to help banks in the US and beyond expand to global markets and digitize their services.
14 March 2023
Company announcement/identity
Fluid Finance, a fintech company headquartered in Geneva, has partnered with Sumsub, a global all-in-one verification platform, to enhance user onboarding and ensure bulletproof fraud protection.
16 February 2023
Managing compliance risks can feel intimidating, especially because identity crime and fraud attempts jumped by 36% in 2021 relative to 2020, according to the Identity Theft Resource Center.
24 January 2023
Sumsub, a regtech company that helps businesses stay compliant and fight digital fraud, establishes its first US office in Miami, Florida, launching new services available only for US customers.
23 August 2022
Company announcement/crime
Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently published its: “KYC guide for trading industry: balancing compliance and pass rates”.
29 July 2022
Sumsub, a tech company that helps businesses stay compliant and fight digital fraud, has recently added GPS-based verification to its Proof of Address solution.
15 June 2022
Company announcement/security
Sumsub, an online verification platform that onboards tens of millions of users annually, is sharing data insights from its research on facial biometric checks.
22 February 2022
Sumsub, a startup that fights money laundering and online fraud, has launched the first Self-Start Service and offers new identity verification plans for small businesses.
14 December 2021
Sumsub, a startup that helps companies fight money laundering and online fraud, has invested over $1M in software development—aiming to deliver leading tech for over 1000 global clients.
30 March 2021
Company announcement/crypto
The world’s largest cryptocurrency payments processor, CoinPayments, today announces its collaboration with Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit for KYC/KYB/AML needs.
22 September 2020
Company announcement/ai
Xena Exchange, the cryptocurrency exchange built by financial markets professionals, today announced it has partnered with Sumsub to make on-boarding of new businesses and individual customers faster and more secure.
26 June 2019
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