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.
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You may have already watched Erin West and Paul Raffile follow a sextortion scam from a fake teenage profile all the way to Nigeria. But our new article on The Sumsuber…
Company
Sumsub
AI-powered trust infrastructure for compliance operations at scale
- Industry
- IT Services and IT Consulting
- Location
- Limassol, CY
- Company size
- 1,001–5,000 employees
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.
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Latest activity from Sumsub
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Presence & Recognition
Sumsub is attending the SBC Summit in Lisbon from 29 September to 1 October.
Presence & Recognition
Sumsub was named one of the 2026 Tech Cares Award winners by TrustRadius for Diversity, Equity, and Inclusion.
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.
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