Company intelligence
Sumsub
AI-powered trust infrastructure for compliance operations at scale
About Sumsub
Sumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely. Its AI-powered compliance suite is built for online businesses, including highly regulated ones. With an AI Copilot, AI-powered decisioning, and MCP connectivity at its core, and pre-built AI Agentic skills, teams can build and adapt compliance workflows faster, from onboarding to ongoing monitoring, while keeping operations lean. Recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole, Sumsub is trusted by over 4,000 clients across financial services, crypto, mobility, trading, marketplaces, education, and iGaming, including Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. Sumsub is an active thought leader in the global fight against fraud and financial crime, working with the UN, Statista, and INTERPOL, and a member of the World Economic Forum's Unicorn Community since 2026 Through annual reports, original research, expert articles, and practical resources—including the Global Fraud Index and Fraud Report—Sumsub shares vital data and insights on emerging fraud and AML trends with businesses, regulators, and institutions worldwide. Sumsub is certified as a Great Place To Work® in the US.
Verified activity
Signals from Sumsub
13 published signals
Research & Knowledge
Sumsub published an article on The Sumsuber examining sextortion scams from a different angle, asking how quickly they can escalate, why arrests alone are too late, and what platforms, payment providers, and the wider digital ecosystem can do before a teenager is trapped.
Reported by Sumsub
Presence & Recognition
Sumsub is attending the SBC Summit in Lisbon from 29 September to 1 October.
Reported by Lucienne Atkins Jones
Presence & Recognition
Sumsub was named one of the 2026 Tech Cares Award winners by TrustRadius for Diversity, Equity, and Inclusion.
Reported by Anna Sukhanova
Presence & Recognition
Sumsub partners can attend a hands-on Partner Hub session on September 16 covering sales tools, co-marketing resources, certifications, deal registration, and referral lead submission.
Reported by Sumsub
Presence & Recognition
Sumsub launched a new podcast titled Trust Forward, featuring episode 1 titled Money is a Made-Up Thing.
Reported by Sumsub
Presence & Recognition
Sumsub is hosting an AMA in the Reddit community with Mick Amelishko, Sumsub's AI Advocate, on Monday, September 7, at 4 PM CET.
Reported by Sumsub
Products & Services
Sumsub provides a verification method using databases instead of document uploads for Brazilian iGaming operators to meet compliance requirements while offering a fast, upload-free sign-up experience.
Reported by Sumsub
Research & Knowledge
Sumsub's KYB Product Lead Stanislav Tyrnov explores modern business risk scoring and when a score becomes useful for real risk management.
Reported by Sumsub
Research & Knowledge
Sumsub published a new guide explaining what KYB means specifically in crypto, how UBO discovery, counterparty classification, on-chain screening, Travel Rule readiness, and ongoing monitoring fit together, and what a strong KYB setup should look like in practice.
Reported by Sumsub
Research & Knowledge
Sumsub published its August Compliance Digest covering regulatory updates including AMLA moves, tighter virtual IBAN oversight, iGaming reforms, and crypto rules.
Reported by Sumsub
Products & Services
Sumsub launched Trust Forward, a podcast exploring how trust scales between strangers across different eras.
Reported by Vyacheslav Zholudev
Presence & Recognition
Sumsub launched the first episode of its new podcast Trust Forward, featuring anthropologist Mary-Ann Ochota FRGS talking to poker players, astrophysicists, mafia experts, and cryptographers.
Reported by Peter Sever
People
Sumsub is hiring more roles for the North America team.
Reported by Connor Dunn