Sumsub

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Sumsub is the one verification platform to secure the whole user journey. Handle every identity verification need in a single dashboard. Verify users, businesses or transactions, all while managing cases and deterring fraud. Sumsub has over 4,000+ clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Duolingo, Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.

Company Details

Employees
867
Founded
-
Address
Saint Andrew Street 153, 3036, Limassol,cyprus
Phone
+44 20 3882 7770
Email
in****@****sub.com
Industry
It Services And It Consulting
NAICS
Computer Systems Design and Related Services
Other Computer Related Services
Website
sumsub.com
HQ
Limassol
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News

TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime | TRM Blog - TRM Labs

TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime | TRM Blog TRM Labs

Asia-Pacific Falls Behind in Fraud Protection, According to Sumsub's 2nd Global Fraud Index - Yahoo Finance

Asia-Pacific Falls Behind in Fraud Protection, According to Sumsub's 2nd Global Fraud Index Yahoo Finance

Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills - Morningstar

Sumsub Launches Free AML Fundamentals Course to Equip Global Professionals with 2025-Ready Compliance Skills Morningstar

Sumsub Named a Leader among 15 Top Providers for Identity Verification Solutions in Independent Research Report - The AI Journal

Sumsub Named a Leader among 15 Top Providers for Identity Verification Solutions in Independent Research Report The AI Journal

Sumsub Named a Leader for Second Consecutive Year in the 2025 Gartner® Magic Quadrant™ for Identity Verification - Yahoo Finance

Sumsub Named a Leader for Second Consecutive Year in the 2025 Gartner® Magic Quadrant™ for Identity Verification Yahoo Finance

Fraud Surges in APAC's Fastest-Growing Industries--Sumsub Report Highlights a 723% Spike in Healthtech, 116% in Fintech - The Korea Herald

Fraud Surges in APAC's Fastest-Growing Industries--Sumsub Report Highlights a 723% Spike in Healthtech, 116% in Fintech The Korea Herald

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams - PR Newswire

Sumsub Upgrades Case Management Solution with AI Assistant for FinCrime Teams PR Newswire

Sumsub and Elliptic team up to tackle crypto financial crime - Elliptic

Sumsub and Elliptic team up to tackle crypto financial crime Elliptic

Sumsub Introduces Bank Account Verification for Secure Onboarding and Compliance Across Europe - FF News | Fintech Finance

Sumsub Introduces Bank Account Verification for Secure Onboarding and Compliance Across Europe FF News | Fintech Finance

WTF Summit: Sumsub Unites Global Experts to Fight the Fraudemic - The AI Journal

WTF Summit: Sumsub Unites Global Experts to Fight the Fraudemic The AI Journal

Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub's Fraud Prevention Enhanced With Device Intelligence - Yahoo Finance

Stop Identity Fraud Before It Starts Based On Device Signals: Sumsub's Fraud Prevention Enhanced With Device Intelligence Yahoo Finance

Sri Lanka Falls Into Bottom 15 Globally for Fraud Protection in Sumsub’s 2025 Index - Adaderana Biz English

Sri Lanka Falls Into Bottom 15 Globally for Fraud Protection in Sumsub’s 2025 Index Adaderana Biz English

Solving Repetitive KYC Fatigue: Sumsub Introduces Reusable Digital Identity Product Suite - Yahoo Finance

Solving Repetitive KYC Fatigue: Sumsub Introduces Reusable Digital Identity Product Suite Yahoo Finance

Sumsub Partners with TELUS Digital to Provide Remote Employee Verification and Onboarding Globally - PR Newswire

Sumsub Partners with TELUS Digital to Provide Remote Employee Verification and Onboarding Globally PR Newswire

Sumsub Reveals First Global Fraud Index Showcasing 103 Countries' Susceptibility to Digital Fraud - PR Newswire

Sumsub Reveals First Global Fraud Index Showcasing 103 Countries' Susceptibility to Digital Fraud PR Newswire

Sumsub Expands Its Non-Doc Verification Solution to More Countries, Reaching Widest Coverage on the Market - PR Newswire

Sumsub Expands Its Non-Doc Verification Solution to More Countries, Reaching Widest Coverage on the Market PR Newswire

Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients - PR Newswire

Sumsub Partners with Chainalysis to Enhance Compliance and Monitoring for Crypto Clients PR Newswire

Sumsub Research Shows 303% Surge in Deepfakes Ahead of 2024 US Elections - PR Newswire

Sumsub Research Shows 303% Surge in Deepfakes Ahead of 2024 US Elections PR Newswire

Sumsub Unveils Industry-First Deepfake Detection in Video Identification - PR Newswire

Sumsub Unveils Industry-First Deepfake Detection in Video Identification PR Newswire

Sumsub Research: Global Deepfake Incidents Surge Tenfold from 2022 to 2023 - PR Newswire

Sumsub Research: Global Deepfake Incidents Surge Tenfold from 2022 to 2023 PR Newswire

Sumsub: APAC Sees 121% Increase in Identity Fraud, with Deepfakes Becoming a Growing Threat - PR Newswire

Sumsub: APAC Sees 121% Increase in Identity Fraud, with Deepfakes Becoming a Growing Threat PR Newswire

Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant - PR Newswire

Sumsub Launches Local Data Processing Infrastructure for the Middle East and Africa to Help Businesses Stay Compliant PR Newswire

iGaming Fraud Increased 64% YoY: Sumsub Shares Alarming Data in 2024 iGaming Fraud Report - PR Newswire

iGaming Fraud Increased 64% YoY: Sumsub Shares Alarming Data in 2024 iGaming Fraud Report PR Newswire

Sumsub: Deepfake Fraud Spikes in Multiple APAC Countries Amidst Elections, Outpacing Global Average of 245% YoY - PR Newswire

Sumsub: Deepfake Fraud Spikes in Multiple APAC Countries Amidst Elections, Outpacing Global Average of 245% YoY PR Newswire

Sumsub releases a complete guide to business verification highlighting compliance challenges - FinTech Futures

Sumsub releases a complete guide to business verification highlighting compliance challenges FinTech Futures

Papaya Global Launches Fraud Prevention Pact With Sumsub - PYMNTS.com

Papaya Global Launches Fraud Prevention Pact With Sumsub PYMNTS.com

Sumsub Cited as a Strong Performer Among Top Vendors In Independent Research Report - Business Wire

Sumsub Cited as a Strong Performer Among Top Vendors In Independent Research Report Business Wire

New North America Fraud Statistics: Forced Verification and AI/Deepfake Cases Multiply at Alarming Rates - Business Wire

New North America Fraud Statistics: Forced Verification and AI/Deepfake Cases Multiply at Alarming Rates Business Wire

Insurance Ranks in the Top 5 Most Affected Industries When It Comes to Identity Fraud - Carrier Management

Insurance Ranks in the Top 5 Most Affected Industries When It Comes to Identity Fraud Carrier Management

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant - Business Wire

Sumsub releases transaction monitoring guide to advise businesses on fighting fraud and staying compliant Business Wire

Sumsub reveals 300% increase in identity document fraud - Biometric Update

Sumsub reveals 300% increase in identity document fraud Biometric Update

Sumsub Data Shows Surge in Deepfakes in the Middle East and in Countries With 2024 Elections - PR Newswire

Sumsub Data Shows Surge in Deepfakes in the Middle East and in Countries With 2024 Elections PR Newswire

APAC Deepfake Incidents Surge 1530% in the Past Year Amidst Evolving Global Fraud Landscape - PR Newswire

APAC Deepfake Incidents Surge 1530% in the Past Year Amidst Evolving Global Fraud Landscape PR Newswire

Deepfake Digital Identity Fraud Surges Tenfold, Sumsub Report Finds - Infosecurity Magazine

Deepfake Digital Identity Fraud Surges Tenfold, Sumsub Report Finds Infosecurity Magazine

Financial fraud surge forcing ATO and AML strategy rethink - Biometric Update

Financial fraud surge forcing ATO and AML strategy rethink Biometric Update

WTF Summit: Global Leaders Convene in Singapore to Beat the Fraudemic - StreetInsider

WTF Summit: Global Leaders Convene in Singapore to Beat the Fraudemic StreetInsider

The Fintech Fraudlympics: Brazil, Bangladesh, South Africa Take Medals in Industry Fraud Leaderboard - FF News | Fintech Finance

The Fintech Fraudlympics: Brazil, Bangladesh, South Africa Take Medals in Industry Fraud Leaderboard FF News | Fintech Finance

Top 10: Fraud & ID Verification Platforms - FinTech Magazine

Top 10: Fraud & ID Verification Platforms FinTech Magazine

Identity Fraud in the Age of AI: Account Takeover Scams Soar 250% - Finance Magnates

Identity Fraud in the Age of AI: Account Takeover Scams Soar 250% Finance Magnates

Sumsub introduces no-code configurable user journeys to help companies orchestrate verification - Business Wire

Sumsub introduces no-code configurable user journeys to help companies orchestrate verification Business Wire

SumSub did $1m ARR to $50m in 28 months. This SaaS is a secret unicorn. - getlatka.com

SumSub did $1m ARR to $50m in 28 months. This SaaS is a secret unicorn. getlatka.com

55% of crypto companies plan to increase identity verification budget - Finyear

55% of crypto companies plan to increase identity verification budget Finyear

About Pavel Goldman-Kalaydin - FF News | Fintech Finance

About Pavel Goldman-Kalaydin FF News | Fintech Finance

Money Laundering in Soccer - ACAMS Today

Money Laundering in Soccer ACAMS Today

Surge in APAC Fraud Prevention Outpaces Americas and Europe by 8-Full - Macau Business

Surge in APAC Fraud Prevention Outpaces Americas and Europe by 8-Full Macau Business

Asia-Pacific Falls Behind in Fraud Protection, According to Sumsub's 2nd Global Fraud Index - The Manila Times

Asia-Pacific Falls Behind in Fraud Protection, According to Sumsub's 2nd Global Fraud Index The Manila Times

WTF Summit: APAC's Rapid Digital Growth Exposes Fraud Gaps--A Call for Action from Singapore - The Manila Times

WTF Summit: APAC's Rapid Digital Growth Exposes Fraud Gaps--A Call for Action from Singapore The Manila Times

Analysis of Cryptocurrency Scam Typology: Elderly Abuse - YouHodler

Analysis of Cryptocurrency Scam Typology: Elderly Abuse YouHodler

Bitget Partners with Sumsub to Upgrade AI-Powered KYC Verification to Combat Rampant Deepfake Crimes - Bitget

Bitget Partners with Sumsub to Upgrade AI-Powered KYC Verification to Combat Rampant Deepfake Crimes Bitget

Identity Theft Statistics 2024 By Country, Consequences, Type of Crime and Demographics - Enterprise Apps Today

Identity Theft Statistics 2024 By Country, Consequences, Type of Crime and Demographics Enterprise Apps Today

Sum and Substance (t/a Sumsub) secures £4.61 million Series A investment led by MetaQuotes - UK Tech Investment News

Sum and Substance (t/a Sumsub) secures £4.61 million Series A investment led by MetaQuotes UK Tech Investment News

Deepfakes May Reach 70% of Crypto Crimes in Two Years - Bitget

Deepfakes May Reach 70% of Crypto Crimes in Two Years Bitget

Sri Lanka Among Asia-Pacific’s Most Exposed to Fraud – Sumsub Index - Adaderana Biz English

Sri Lanka Among Asia-Pacific’s Most Exposed to Fraud – Sumsub Index Adaderana Biz English

How to Buy Bitcoin in Singapore: A Beginner's Guide (2025) - 99Bitcoins

How to Buy Bitcoin in Singapore: A Beginner's Guide (2025) 99Bitcoins

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