Crypto Industry's Shift: Focus on Verification and User Experience Amid Regulatory Pressure A recent report by Sumsub reveals that 74% of crypto companies are prioritizing verification accuracy over quick onboarding, reflecting rising regulatory scrutiny and fraud concerns.

Crypto Industry's Shift: Focus on Verification and User Experience Amid Regulatory Pressure #London #United_Kingdom #Sumsub #Crypto_Industry #Verification_Accuracy

Identity Fraud Report 2025-2026 | Sumsub A comprehensive, data-driven report on identity fraud trends and prevention techniques from industry experts.

#Sumsub recently published its "Identity Fraud Report 2025 - 2026" on identity fraud trends and prevention methods. While the total volume of identity theft has slightly decreased, criminals are moving away from amateurish attempts toward highly professionalized attacks.
sumsub.com/fraud-report...

Nouvelle fuite de données en France : la plateforme de vérification d’identité Sumsub a été piratée Une fuite de données passée sous les radars pendant dix‑huit mois frappe l’un des principaux tiers de confiance du numérique en France. En exploitant une faille, un pirate est parvenu à consulter les ...

#Sumsub, une plateforme de vérification d’identité et de lutte contre la fraude en France, a subi un incident de sécurité en juillet 2024… détecté suite à un audit de sécurité réalisé en janvier 2026. Assez inquiétant.
www.01net.com/actualites/n...

Nouvelle fuite de données en #France : la plateforme de vérification d’identité #Sumsub https://www.wikitia.com/wiki/Sumsub a été piratée

Sumsub, une plateforme de vérification d’identité et de lutte contre la fraude, indique avoir subi «un incident de […]

[Original post on mastodon.social]

Crypto Investment Scam Kingpin Sentenced to 20 Years for Laundering 73 Million Dollars

#Sumsub, European #KYC third party company, suffers a #DataBreach

fincrimecentral.com/sumsub-incident-cloud-am...

#privacy #cybersecurity

Sumsub Partners with FDATA to Enhance Consumer-Centric Open Finance Solutions Sumsub has joined FDATA, focusing on secure, consumer-centered open finance solutions. This collaboration aims to strengthen trust and innovation in financial data access.

Sumsub Partners with FDATA to Enhance Consumer-Centric Open Finance Solutions #USA #Miami #FDA #Sumsub #Open_Finance

Sumsub Launches AI Agent Verification to Enhance Digital Trust and Accountability Sumsub introduces a groundbreaking AI Agent Verification solution, fostering accountability in automated transactions by linking AI actions to verified human identities, revolutionizing fraud prevention.

Sumsub Launches AI Agent Verification to Enhance Digital Trust and Accountability #London #United_Kingdom #Sumsub #Fraud_Prevention #AI_Agent_Verification

Sumsub Joins the World Economic Forum to Enhance Digital Identity and Fight Fraud Sumsub has joined the WEF Unicorn Community to address AI fraud and promote inclusive digital identity, aiming for a secure digital economy.

Sumsub Joins the World Economic Forum to Enhance Digital Identity and Fight Fraud #London #United_Kingdom #Sumsub #WEF #AI_Fraud

Sumsub's 2025-2026 Report Highlights Evolving Trends in Identity Fraud Sumsub's latest report reveals a dramatic rise in complex multi-step fraud schemes. The findings shed light on the evolving landscape of identity fraud.

Sumsub's 2025-2026 Report Highlights Evolving Trends in Identity Fraud #None #Sumsub #Identity_Fraud #AI_Scams

WTF Summit 2025: Global Leaders Collaborate to Combat Fraud Challenges The inaugural WTF Summit will bring together industry leaders in Singapore to discuss innovative strategies against global fraud threats and security challenges.

WTF Summit 2025: Global Leaders Collaborate to Combat Fraud Challenges #Singapore #Sumsub #Fraud_Prevention #WTF_Summit

Sumsub's 2025 Global Fraud Index: A Comprehensive Look at Fraud Protection Across Continents The 2025 Global Fraud Index from Sumsub highlights fraud protection in Europe, while the U.S. faces significant declines. Insights gathered across 112 countries reveal critical trends for businesses and regulators.

Sumsub's 2025 Global Fraud Index: A Comprehensive Look at Fraud Protection Across Continents #London #United_Kingdom #Sumsub #Fraud_Protection #Global_Fraud_Index

Insights from the Web3 Compliance and Trust Summit in Singapore The Web3 Compliance and Trust Summit in Singapore brought industry leaders together to discuss trust-building and compliance in the digital asset sector.

Insights from the Web3 Compliance and Trust Summit in Singapore #Singapore #Web3 #Sumsub #Cregis

Sumsub Achieves Leader Status in Global Identity Verification Solutions Evaluation Sumsub has been recognized as a leader in identity verification solutions by Forrester, excelling in innovation and fraud prevention.

Sumsub Achieves Leader Status in Global Identity Verification Solutions Evaluation #London #United_Kingdom #Sumsub #Identity_Verification #Anti-Fraud

Sumsub's Free AML Fundamentals Course Prepares Global Compliance Professionals for 2025 Challenges Sumsub launches a free AML Fundamentals course to equip compliance professionals with essential skills and strategies for combating financial crime in 2025 and beyond.

Sumsub's Free AML Fundamentals Course Prepares Global Compliance Professionals for 2025 Challenges #London #United_Kingdom #Sumsub #Compliance_Training #AML_Fundamentals

Innovative Partnership Against Deepfake Threats Launched by Sumsub and Constructor University Sumsub and Constructor University join forces in groundbreaking partnership to combat deepfake fraud with advanced AI research and education.

Innovative Partnership Against Deepfake Threats Launched by Sumsub and Constructor University #Germany #Sumsub #Bremen #Constructor_University #AI_Academic_Program

Sumsub Named Leader in Gartner 2025 Identity Verification Quadrant

Sumsub has been positioned as a Leader in Gartner’s 2025 Magic Quadrant for Identity Verification, marking its second consecutive year in the top quadrant. Read more: getnews.me/sumsub-named-leader-in-g... #sumsub #gartner #identityverification

Sumsub Achieves Gartner Magic Quadrant Leader Status for Identity Verification Again in 2025 For the second year in a row, Sumsub has been recognized as a Leader in the Gartner Magic Quadrant for Identity Verification, showcasing its innovation and commitment.

Sumsub Achieves Gartner Magic Quadrant Leader Status for Identity Verification Again in 2025 #London #UK #Sumsub #Identity_Verification #Gartner_Magic_Quadrant

TRM Labs and Sumsub Join Forces to Enhance Crypto Fraud Prevention and Financial Crime Mitigation TRM Labs integrates with Sumsub to empower compliance teams with enhanced identification and risk management features, aiming to combat rising crypto fraud.

TRM Labs and Sumsub Join Forces to Enhance Crypto Fraud Prevention and Financial Crime Mitigation #United_States #San_Francisco #Sumsub #TRM_Labs #Crypto_Monitoring

Orbital Teams Up with Sumsub for Enhanced Transaction Monitoring in Payments Orbital has partnered with Sumsub to enhance transaction monitoring across both fiat and stablecoin payments, ensuring a secure and compliant user experience.

Orbital Teams Up with Sumsub for Enhanced Transaction Monitoring in Payments #None #Sumsub #Orbital #Transaction_Monitoring

Examining the Key Findings of Sumsub's Total Economic Impact Study on AML Solutions Discover the extensive benefits of Sumsub's AML Transaction Monitoring as highlighted in a recent study, showcasing a remarkable 272% ROI.

Examining the Key Findings of Sumsub's Total Economic Impact Study on AML Solutions #London #United_Kingdom #Sumsub #AML_Solutions #Forrester_Study

Original post on helpnetsecurity.com

When synthetic identity fraud looks just like a good customer People may assume synthetic identity fraud has no victims. They believe fake identities don’t belong to real people, so no one gets h...

#News #AuthenticID #cybercrime #cybersecurity #Deloitte […]

[Original post on helpnetsecurity.com]

Preventing Identity Fraud with Advanced Device Intelligence Solutions from Sumsub Sumsub enhances its fraud prevention measures with real-time device intelligence, aiming to combat identity fraud before it escalates. This innovation improves user experience while boosting security.

Preventing Identity Fraud with Advanced Device Intelligence Solutions from Sumsub #London #United_Kingdom #Sumsub #Fingerprint #Device_Intelligence

Surge in Synthetic Identity Document Fraud in the U.S. Poses Risk to Diverse Industries The rise in synthetic identity document fraud in the U.S. has spiked 300%, particularly affecting e-commerce, fintech, and healthtech sectors. Discover the alarming trends.

Surge in Synthetic Identity Document Fraud in the U.S. Poses Risk to Diverse Industries #United_States #New_York #Identity_Theft #Sumsub #Synthetic_Fraud

Sumsub Enhances Case Management with Intelligent AI Features for Financial Crime Teams Discover how Sumsub's AI-driven Case Management solution transforms financial crime investigations, providing real-time insights for compliance and risk teams.

Sumsub Enhances Case Management with Intelligent AI Features for Financial Crime Teams #London #United_Kingdom #Sumsub #AI_Assistant #FinCrime

Sumsub Launches Travel Rule SDK, Reducing Customer Drop-Offs for Crypto Apps Sumsub has introduced its Travel Rule SDK, helping crypto and fintech businesses enhance compliance while reducing user drop-offs by 35%.

Sumsub Launches Travel Rule SDK, Reducing Customer Drop-Offs for Crypto Apps #London #United_Kingdom #Sumsub #Travel_Rule #Crypto_Apps

Sumsub and Solana Unveil Revolutionary On-Chain Identity Verification at Accelerate New York Sumsub and Solana introduced groundbreaking on-chain identity attestations at the Accelerate New York event, improving digital verification.

Sumsub and Solana Unveil Revolutionary On-Chain Identity Verification at Accelerate New York #United_States #New_York #Sumsub #Identity_Verification #Solana