Sumsub | News, Hiring, Layoffs, Competitors, CEO, Fundraising Insights
Sumsub is a leading identity verification platform that secures the entire user journey through customizable solutions for KYC, KYB,...
Sumsub is a leading identity verification platform that secures the entire user journey through customizable solutions for KYC, KYB, transaction monitoring, and fraud prevention. With over 2,000 clients across various industries including fintech, crypto, and e-commerce, Sumsub aims to help businesses meet compliance requirements, reduce costs, and protect against fraud while welcoming more customers worldwide.
Website
Size
501-1000 employees
Industry
IT Services and IT Consulting
Specialities
KYC, AML, KYB, Transaction Monitoring, Fraud prevention, Identity verification
🛍️ Sumsub Product and Pricing News →
👔 Sumsub CEO, Management and Leadership Team →
⚔️ Sumsub Alternatives and Competitors →
💼 Sumsub Hiring and Layoffs →
🤖 Sumsub Developer, Integration and Automation News →
📈 Sumsub Financials, Fundraising and Valuation News →
🛍️ Sumsub Product and Pricing News
- Sumsub has joined Colombia Fintech, expanding its digital verification services in Latin America.
- SWAPD has transitioned its ID verification process to Sumsub, which now includes mandatory face scans for added security.
- Sumsub launched a Reusable Digital Identity product suite, including Sumsub ID and Reusable KYC, to streamline identity verification and improve onboarding efficiency for over 4000 client platforms.
- Sumsub is hosting the SumsubMultiverse event in London on May 14 to discuss secure and user-friendly digital ID systems.
- Sumsub released a report highlighting a 121% year-over-year increase in identity fraud in APAC in 2024, with Singapore experiencing a 207% rise.
- Sumsub's Greenflag initiative, which addresses global digital exclusion, has been shortlisted at Spikes Asia in the Creative Strategy – B2B category.
- Sumsub will attend the Hong Kong Web3 Festival on April 6-9, SiGMA Americas on April 7-10, FIBE Berlin on April 9-10, and Money20/20 Asia in April.
👔 Sumsub CEO, Management and Leadership Team
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Regional Director: Southern Africa
[email protected] -
Art Director[email protected]
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Director of Customer Success[email protected]
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Co-founder & CEO[email protected]
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Co-founder and Chief Strategy Officer[email protected]
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Co-Founder and Chief Innovation Officer[email protected]
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Chief Customer Officer[email protected]
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Chief Design Officer[email protected]
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Chief Product Officer[email protected]
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Chief Marketing Officer[email protected]
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FCCA, CFO of Sumsub Group[email protected]
⚔️ Sumsub Alternatives and Competitors
- F5 Distributed Cloud Bot Defense |
- BioCatch |
- Kount |
- InstantID |
- Subex Fraud Management |
- reCAPTCHA Enterprise |
- Onfido |
- Lightico |
- Sift |
- LastPass |
- 1Password |
- Dotfile |
- Oz Forensics |
- SmartSearch |
- SEON |
- Trulioo |
- Veriff |
- ShuftiPro |
- Nethone |
- Jumio |
- IDnow |
- Berbix |
- Ekata |
- ID.me |
- Dow Jones Risk & Compliance |
- ComplyCube |
- KYC Portal |
- Udentify |
- ARGOS Identity |
- iDenfy |
- Oz Liveness |
- MetaMap |
- HyperVerge |
- AU10TIX |
- Ondato |
- Plaid |
- Persona |
- NorthRow |
- Authsignal |
- SiteDocs |
- AuditBoard |
- Netwrix Auditor |
- Account Ability |
- Sprinto
💼 Sumsub Hiring and Layoffs
- Sumsub is hiring a Legal Support Operator for remote work from anywhere in Europe.
🤖 Sumsub Developer, Integration and Automation News
- CMC Markets has partnered with Sumsub to streamline the onboarding process at their new Bermuda office.
- Sumsub provides customizable KYC, KYB, transaction monitoring, and fraud prevention solutions to over 4000 clients in industries like fintech, crypto, and gaming, including companies such as Duolingo and Bitpanda.
- Wink uses Sumsub for ID and liveness checks to ensure security similar to CEXes.
📈 Sumsub Financials, Fundraising and Valuation News
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