38 results about this entity
Period: 26 Jun 2019 - 25 Jun 2025
Company announcement/crime
Sumsub, a global verification leader, has partnered with Data Zoo, a global provider of authoritative business and customer identity verification data, to support financial institutions worldwide with their compliance processes.
25 June 2025
Company announcement/security
As Asia Pacific's (APAC) digital ecosystems continue to undergo explosive growth, some of the fastest-growing sectors are becoming prime targets for increasingly sophisticated fraud.
12 June 2025
Company announcement/ai
Sumsub, a global verification leader, has announced a major AI-powered update to its Case Management solution—a ready-to-use, cross-functional hub for financial crime investigations designed to streamline fragmented risk operations.
10 June 2025
Company announcement/identity
Sumsub, a global full-cycle verification platform, showcased its first public integration of Sumsub ID at Solana Accelerate in New York.
29 May 2025
Sumsub, a global full-cycle verification platform, announces the launch of its Bank Account Verification solution.
Today Sumsub, a global full-cycle verification platform, is launching its Reusable Digital Identity product suite.
25 March 2025
Tuum, a leading next-generation core banking provider, has announced a partnership with Sumsub, a global full-cycle verification platform.
19 March 2025
Company announcement/regulation
Sumsub, a global full-cycle verification platform, has introduced the latest innovations in case management and AI-driven AML screening to help compliance teams improve efficiency, reduce manual work, and tackle the growing challenge of false positive matches.
06 March 2025
Papaya Global, the workforce payroll and payments platform, and Sumsub, a full-cycle verification and compliance solutions provider, today announce their new partnership.
05 March 2025
Today, Sumsub, a global full-cycle verification platform, launches its Qualified Electronic Signature (QES) Verification product.
19 February 2025
Sumsub, a global full-cycle verification platform, has launched its Australia DVS (Document Verification Service) Verification product.
05 February 2025
Company announcement/payments
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.
29 January 2025
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