Sumsub
@Sumsubcom
Followers
7K
Following
4K
Media
951
Statuses
2K
The power of one verification platform
Joined December 2018
AI agents help us with a lot, but human judgement and oversight is still essential. #partnershipcontent #WTFSummit
https://t.co/jaiZTZpF3V
techinasia.com
AI agents could reshape how we approach compliance and financial crime.
0
2
3
Scammers don’t need to hack you anymore. They just need to convince you. From scam-as-a-service kits to social engineering and fake investment schemes, digital crime has become scalable, profitable… and alarmingly sophisticated. The newest #WhatTheFraudPodcast episode brings
1
0
1
Sumsub + crypto KYC = compliant 20s crypto onboarding with a 90% success rate. Identity verification in crypto means that platforms verify users’ identities to comply with #AML regulations, counter-terrorism financing (CTF) requirements, and other financial security standards.
1
0
0
Last week at @fintechweekng, our team was thrilled to be part of the region’s biggest fintech innovation forum. During the Sponsor Spotlight, Richy Emah, Regional Business Development Director for North and West Africa at Sumsub, set the tone with a bold and forward-thinking
0
0
1
We’re proud to partner with @Sumsubcom for the WTF Summit! Covering what’s next in fintech, compliance, and trust. 📷 Get your ticket: https://t.co/dkpppOfpVF
#WTFSummit
0
1
2
Another year, another incredible few days at @token2049 Singapore 🇸🇬. Thank you to everyone who met and chatted with our team! Send us your photos in our custom t-shirts if you haven’t yet. And we’ll see each other again very soon. Don’t miss our Sumsub’s Weekly Must-Watch
2
0
2
Fraud doesn’t stop at borders, so neither should your protection. Our Global Fraud Index is back for another year. Created with contributing collaborators @StatistaCharts, @VixioRegulatory, @CryptoUKAssoc, Digital Assets Association and MENA FINTECH ASSOCIATION, it reveals how
5
0
2
#BusinessShowcase | @Sumsubcom: Securing the Future of Digital Finance 🔒 At #FAFC2025, @tatendanigel presents Sumsub, an all-in-one verification platform that helps businesses protect themselves from fraud while ensuring compliance with global regulations. Sumsub supports
2
3
11
We’re proud to announce that Sumsub has been recognized as a Leader in the @IDC MarketScape: Worldwide Identity Verification in Financial Services 2025 Vendor Assessment👏 This recognition highlights our powerful AI-driven verification platform and long-term vision to help
1
0
4
All #WTFSummit attendees go through irreversible changes: they start understanding fraud, industry regulations, and AI, make way too many valuable connections from top companies, and can’t stop taking photos. Are you one of them? 🔗 https://t.co/5DDjd7qErh
0
0
1
Autumn mysterious vibes are here. A new video about Cicada 3301 🔗 https://t.co/Hbdo2zlEwv just dropped on our YouTube channel — we partnered with @nostalnerd to interview Joel Eriksson, the cybersecurity expert who solved the challenge himself. #cicada3301
3
0
4
Sumsub was named Anti-Fraud Innovator 2025 by the Brit Fintech Awards! Second year in a row ❤️🔥 #BritFintechAwards #UKFintech
1
0
5
🎙️Qubit Talk × @token2049 第二集 本集邀請 @Sumsubcom APEC 副總裁 Penny，拆解一體化驗證平台如何驅動： 🔹KYC/KYB 🔹交易監控 🔹旅行規則 🔹反欺詐防控 ➡️一次集成，即可覆蓋全球多國、多語言與 6000+ 身分證件類型，助力交易所、支付、法幣出入金與遊戲等場景安全上量。
0
2
7
The first day at @token2049 in Singapore was incredible! See you tomorrow💪. #TOKEN2049 #TOKEN2049Singapore
1
3
4
This is how you kick off @token2049 ! 🔥 The energy at 𝐓𝐡𝐞 𝐀𝐥𝐥-𝐓𝐢𝐦𝐞 𝐇𝐢𝐠𝐡 (𝐀𝐓𝐇) 𝐍𝐢𝐠𝐡𝐭 was exactly what our industry needs. It was an incredible night of genuine connection and strategic dialogue within the digital asset space. A big thank you to every
0
1
10