
Sumsub
@Sumsubcom
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One verification platform that secures the whole user journey with #KYC, #KYB, transaction monitoring, travel rule, and fraud prevention solutions š„
Joined December 2018
Doll photos? Hand-drawn IDs? Animals? .Every day, we see people trying to pass #verification with just about anything they can think of. We think such creativity deserves some recognition. Introducing the Sumsub Silly Fraud Awards Report! š š® . Check
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RT @HalbornSecurity: š¦ Wrapped up @consensus2025 with a great time at Capital Connections alongside @chainalysis, @utila_io, @LocalcoinATM,ā¦.
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Last week in London, we gathered some of the brightest minds in digital identity for #SumsubMultiverse. Big thanks to everyone who joined us ā from fintech leaders to compliance pros ā and especially to our amazing speakers who made the night truly insightful!
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Sumsub x Antier: Powering compliant crypto growth across Asia. @antiersolutions is actively engaging with leading crypto exchanges and DeFi platforms across Asia. By joining forces, weāre putting Sumsub at the forefront of crypto onboarding in one of the worldās most dynamic
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Not every fraudster breaks in through the front door. Some are already inside. ⢠Selling internal data.⢠Getting hired with deepfakes.⢠Accepting bribes.⢠Keeping access after quitting. The #Coinbase breach is a harsh reminder: employee fraud isnāt rareāitās evolving. It.
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You canāt miss this. No, seriouslyāyou really canāt miss it!š November 19ā20, Andaz Singapore. Weāre bringing together top industry experts for the first #WTFSummit to beat the global fraudemic. Join experts from @Flywire, @Hex_Trust, @vkey_inc, @ChainUpOfficial,
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RT @j_anugwom: GM, it was great to see our partners, Medici and @Sumsubcom , at the Signor Sassi Restaurant private dinner in Dubai. As weā¦.
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Join Sumsub, @bitbuy, @utila_io, @chainalysis, @AlphaPointLive, @HalbornSecurity and @LocalcoinATM for Capital Connections ā an exclusive side event during Consensus Toronto. āContinue the conversations from Consensus and make meaningful new connections with leaders shaping the.
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RT @Galxe: Galxe Passport V3 is live š . The compliance-ready identity layer for web3 growth, powered by @Sumsubcom. Built for projects thaā¦.
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Sumsub has landed a spot on the shortlist for Compliance and KYC Partner of the Year at the @SBCGAMINGNEWS Europe Awards 2025! š„³. Itās an honor to be recognized among the top compliance experts in Europeās sports betting and gaming industry. Winners will be announced on June
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RT @ChantelleSWhite: @Sumsubcom my new travel tote. 10/10. š. #Token2049Dubai #sumsub #onchain #verified
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We just made it officialādigital inclusion can win awards. Sumsub has been named Data Initiative of The Year at the @fintech_uk 2025!š·š. What got us there? A project thatās close to our hearts: Greenflagāour nation-sized call to action for a more people-friendly digital world.
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The synthetic media threat is growing fast ā in APAC alone, deepfake incidents jumped by 194% in 2024. Itās no longer a future risk. Itās happening now. Thatās why we were honored to join @INTERPOL_HQ Strategic Meeting, where Project SynthWave ā a joint initiative by INTERPOL
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The fraud fight gets real this November in Singaporeāand the smartest move? Grabbing your ticket before prices fly. šļø Early bird access is now live. Be fast or pay more. Your call. . #WTFSummit
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RT @beincrypto_es: šØ El #fraude en la industria de #criptomonedas se dispara 50% en #LatinoamĆ©rica, segĆŗn reporte de @Sumsubcom š„. Las #estā¦.
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Last week in Dubai, Sumsub made history at @DubaiLynx ābringing home our first-ever medals in Creative Strategy!š. Not just in B2B, but across all brands, weāre beyond proud to announce:.š„ Bronze in Corporate Purpose & Social Responsibility.š„ Silver in Data & Analytics. This
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