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Sumsub

@Sumsubcom

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6K
Following
4K
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Statuses
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One verification platform that secures the whole user journey with #KYC, #KYB, transaction monitoring, travel rule, and fraud prevention solutions šŸ”„

Joined December 2018
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@Sumsubcom
Sumsub
7 days
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! šŸ† šŸŽ® . Check
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@Sumsubcom
Sumsub
11 hours
RT @HalbornSecurity: šŸ¦ Wrapped up @consensus2025 with a great time at Capital Connections alongside @chainalysis, @utila_io, @LocalcoinATM,….
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@Sumsubcom
Sumsub
14 hours
Last week in London, we gathered some of the brightest minds in digital identity for #SumsubMultiverse. Big thanks to everyone who joined us — from fintech leaders to compliance pros — and especially to our amazing speakers who made the night truly insightful!
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@Sumsubcom
Sumsub
4 days
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, we’re putting Sumsub at the forefront of crypto onboarding in one of the world’s most dynamic
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@Sumsubcom
Sumsub
5 days
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 isn’t rare—it’s evolving. It.
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@Sumsubcom
Sumsub
6 days
You can’t miss this. No, seriously—you really can’t miss it!šŸ“ November 19–20, Andaz Singapore. We’re 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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@Sumsubcom
Sumsub
7 days
RT @j_anugwom: GM, it was great to see our partners, Medici and @Sumsubcom , at the Signor Sassi Restaurant private dinner in Dubai. As we….
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@Sumsubcom
Sumsub
11 days
Join Sumsub, @bitbuy, @utila_io, @chainalysis, @AlphaPointLive, @HalbornSecurity and @LocalcoinATM for Capital Connections — an exclusive side event during Consensus Toronto. ​Continue the conversations from Consensus and make meaningful new connections with leaders shaping the.
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@Sumsubcom
Sumsub
11 days
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@Sumsubcom
Sumsub
13 days
RT @Galxe: Galxe Passport V3 is live šŸ” . The compliance-ready identity layer for web3 growth, powered by @Sumsubcom. Built for projects tha….
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@Sumsubcom
Sumsub
14 days
Sumsub has landed a spot on the shortlist for Compliance and KYC Partner of the Year at the @SBCGAMINGNEWS Europe Awards 2025! 🄳. It’s an honor to be recognized among the top compliance experts in Europe’s sports betting and gaming industry. Winners will be announced on June
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@Sumsubcom
Sumsub
18 days
RT @ChantelleSWhite: @Sumsubcom my new travel tote. 10/10. šŸš€. #Token2049Dubai #sumsub #onchain #verified
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@Sumsubcom
Sumsub
20 days
RT @AlokPawar7: Thanks @Sumsubcom
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@Sumsubcom
Sumsub
25 days
We just made it official—digital inclusion can win awards. Sumsub has been named Data Initiative of The Year at the @fintech_uk 2025!šŸ·šŸŒŸ. What got us there? A project that’s close to our hearts: Greenflag—our nation-sized call to action for a more people-friendly digital world.
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@Sumsubcom
Sumsub
26 days
The synthetic media threat is growing fast — in APAC alone, deepfake incidents jumped by 194% in 2024. It’s no longer a future risk. It’s happening now. That’s why we were honored to join @INTERPOL_HQ Strategic Meeting, where Project SynthWave — a joint initiative by INTERPOL
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@Sumsubcom
Sumsub
29 days
The fraud fight gets real this November in Singapore—and the smartest move? Grabbing your ticket before prices fly. šŸŽŸļø Early bird access is now live. Be fast or pay more. Your call. . #WTFSummit
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@Sumsubcom
Sumsub
1 month
RT @beincrypto_es: 🚨 El #fraude en la industria de #criptomonedas se dispara 50% en #LatinoamĆ©rica, segĆŗn reporte de @Sumsubcom šŸ”„. Las #est….
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@Sumsubcom
Sumsub
1 month
Last week in Dubai, Sumsub made history at @DubaiLynx —bringing home our first-ever medals in Creative Strategy!šŸ†. Not just in B2B, but across all brands, we’re beyond proud to announce:.šŸ„‰ Bronze in Corporate Purpose & Social Responsibility.🄈 Silver in Data & Analytics. This
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