Two years strong. Sumsub has once again been recognized as a Leader in the 2025 Gartner® Magic Quadrant™ for Identity Verification. 👏. We’re proud to be named a Leader in the Magic Quadrant for Identity Verification, positioning us as a Leader for both Ability to Execute and

RT @wirexapp: Our EMEA MLRO & Head of Compliance, Dhanush Lodhia, will be speaking at Finance & Crypto Day 2025, hosted by @Sumsubcom. He’….

Join millions who have switched to Grok.

Sometimes we wonder if Pavel on our morning calls is real—after all, making a deepfake copy has become so easy. But one thing we’re sure of: no one knows better than Pavel how to spot a deepfake and, more importantly, how businesses can fight fraud fueled by deepfake technology.

Every interaction with our LinkedIn post means a bigger donation to the Pro Anima shelter. Happy #DogDay! 🐕🐶

Only three months left until the #WTFSummit!.Panel discussions, networking, an exhibition, and much more await you. Don’t miss your chance to grab an early bird ticket 🎟️ before the start of September at the best price. See you in Singapore!

RT @ArchaxEx: What's new for the Archax Exchange in August?. Refreshed. Refined. Ready. Our mobile trading experience got an upgrade. Fres….

We just brought home a new trophy—RegTech of the Year at the 2025 Asia FinTech Awards! 🏆✨. Standing here with this award in our hands feels both exciting and deeply meaningful. We’re proud of what we’ve achieved together, and even more inspired for what’s ahead. #FinTech

INTERPOL and Sumsub join forces to combat AI-facilitated crime through deepfake detection technology. 🔥.Learn more #AI #Deepfake

RT @AlchemyPay: 🔐 #AlchemyPay has partnered with @Sumsubcom to integrate its advanced Travel Rule Solution across all products. This ensure….

Saying you’re building fraud prevention is one thing. Actually training AI on thousands of fresh fraud samples every day, building no-code rules for different jurisdictions, monitoring millions of transactions in real time, and thinking faster than a fraudster — that’s another.

We’re genuinely excited to team up with TRM Labs on this one!.Here’s to making fraudsters’ lives a lot harder. 🚀.

We made the shortlist! 🎉.Once again, a finalist for Fraud & Compliance Solution of the Year at the @SBCGAMINGNEWS Awards 2025, celebrating excellence across the global betting & gaming industry. Sumsub is a full-cycle verification platform that lets iGaming businesses manage

RT @nadcablabs: @nadcablabs x @Sumsubcom — Building a Safer, Compliant Web3. Nadcab Labs has partnered with Sumsub, a global leader in AI-p….

🇸🇬Happy 60th, #Singapore60 .From futuristic skyline to blazing innovation—this city never stops inspiring. And this November, it’s where the future of fraud-fighting, AI, and compliance will take center stage. Join us at #WTFSummit 2025! More info

Big Win for our AI team: two peer-reviewed Sumsub Papers accepted to ICML workshops 🧠. After joining ICLR in Singapore earlier this year, our ML team is now at ICML 2025 in Vancouver—one of the three most prestigious machine learning conferences in the world. This time, we’re

Sometimes our bosses just need a little nudge—and we know exactly how to motivate yours to send you to the #WTFSummit. Because let’s be honest—when the choice is between spending S$339 and losing around S$400,000 to fraud. who in their right mind would choose the latter?. 🎟️🔗

We’re proud to share: @kuppingercole Analysts AG has named Sumsub an Overall Leader in their 2025 Leadership Compass for Fraud Reduction Intelligence Platforms in Finance! ❤️‍🔥 We were also recognized as a Product Leader and Innovation Leader. Why Sumsub

At a July 22 Federal Reserve conference in Washington, DC, @OpenAI CEO Sam Altman issued a stark warning of increasingly complex AI-driven fraud targeting vulnerabilities in financial institutions. Speaking before regulators and industry leaders, Altman cautioned that