| Date | Title | Description |
| 19.09.2024 | Regtech Sumsub Announces Integration of Travel Rule Solution with the Sygna Travel Rule Protocol to Assist Crypto Clients | Listen to this article
0:00 / 0:06
1X BeyondWords
Sumsub announces the integration of its Travel Rule solution with the Sygna Travel Rule protocol to allow its crypto and fintech clients to communicate with the Virtual Asset Service Provide... |
| 13.09.2024 | ZBX Empowers iGaming with Customized Crypto Solutions on the Path of Compliance and Innovation | Share
Tweet
Share
Share
Email
As the Web3 industry rapidly evolves, the global cryptocurrency exchange market is becoming increasingly competitive, with compliance and differentiation emerging as key battlegrounds. In this dynamic environme... |
| 09.09.2024 | Regtech Sumsub Announces Local Data Processing Capabilities for APAC Region | Listen to this article
0:00 / 0:38
1X BeyondWords
Sumsub has announced that Local Data Processing (LDP) capabilities are now available in the Asia-Pacific (APAC) region, specifically in Singapore, Hong Kong, Indonesia, and the Philippines.
... |
| 14.08.2024 | The Evolution of Programming Languages in Algorithmic Trading and Forex Brokerage | In the world of finance, programming languages are the unsung heroes. They power the algorithms that drive trading strategies, optimize operations, and ensure compliance. But not all languages are created equal. The choice of programming la... |
| 14.08.2024 | The Deepfake Dilemma: Navigating the New Age of Digital Deception | In the digital age, reality is becoming a malleable concept. Deepfakes, a product of advanced machine learning and artificial intelligence, are reshaping the landscape of trust. These tools can create hyper-realistic audio and video, making... |
| 13.08.2024 | Unlock the Future of Forex Brokerage with Brokeret CRM Version 3.0 | Share
Tweet
Share
Share
Email
Are you ready to elevate your Forex brokerage to the next level? Brokeret Solutions, the fintech powerhouse trusted by industry leaders since 2015, has just unleashed its game-changing Brokeret CRM Version 3.0.... |
| 12.08.2024 | Why a 'Swiss cheese' approach is needed to combat deepfakes [Q&A] | Deepfakes are becoming more and more sophisticated, earlier this year a finance worker in Hong Kong was tricked out of millions following a deepfake call.
With the deepfake fast becoming a weapon of choice for cybercriminals, we spoke to Br... |
| 25.07.2024 | Deepfakes crescem 830% no Brasil; especialista dá dicas para evitar ser vítima | As fraudes por deepfakes, produto da manipulação de imagens e vídeos reais por meio de Inteligência Artificial para a criação de produtos falsos, cresceram 830% no Brasil no último ano, segundo um relatório da Sumsub, plataforma de verifica... |
| 18.07.2024 | Sumsub Fraudlympics 2024: Nigeria, China and Indonesia Take Medals in Global Fraud Leaderboard | New Sumsub data highlights rising global fraud trends, awarding athletic 'medals' to countries with the highest spikes in fraud across different types and sectors
LONDON, July 18, 2024 /PRNewswire/ -- Sumsub, a global full-cycle verificatio... |
| 11.07.2024 | Sumsub Bolsters Presence in Southeast Asia with New Partnerships | - |
| 04.07.2024 | UN releases global principles to tackle misinformation online | The United Nations has released its Global Principles for Information Integrity, a framework aimed at understanding and curbing the spread of misinformation, disinformation, and hate speech exacerbated by new technologies.
The principles ca... |
| 02.07.2024 | Innovating Security: How FinVolution is Taking Next-Generation Technologies to Fight Deepfake-Driven Financial Crimes | SHANGHAI, July 2, 2024 /PRNewswire/ -- Deepfake technology, an artificial intelligence tool capable of generating convincingly fake audio and video, is increasingly being used to perpetrate financial crimes worldwide, raising serious concer... |
| 01.07.2024 | Deepfakes will cost $40 billion by 2027 as adversarial AI gains momentum | Don’t miss OpenAI, Chevron, Nvidia, Kaiser Permanente, and Capital One leaders only at VentureBeat Transform 2024. Gain essential insights about GenAI and expand your network at this exclusive three day event. Learn More
Now one of the fast... |
| 20.06.2024 | Finastra Bolsters Compliance Offerings with Sumsub Integration | - |
| 12.06.2024 | Interesting Study Reveals Human Brain Can Naturally Detect Deepfake Voices | By John Lopez
Published Jun 12, 2024 1:07PM EDT
Share on Facebook Share on Twitter Share on LinkedIn Share on Reddit Share on Flipboard Share on Pocket
In a study conducted by the University of Zurich, researchers have discovered that the h... |
| 11.06.2024 | Sumsub Revamps Business Verification, Making It the Only Six-in-One KYB Solution on the Market | Upgrades to Sumsub's comprehensive KYB solution include expanded coverage and data sources
LONDON, June 11, 2024 /PRNewswire/ -- Today, Sumsub, a global full-cycle verification provider, revamped its Business Verification solution with expa... |
| 11.06.2024 | Be Warned, AI Crypto Scams Are on the Rise | AI has arrived, and it’s already changing things in the world of crypto. Coders use it to code, researchers use it to research and, unfortunately, scammers use it to scam. That is the finding of a new report by blockchain analytics firm Ell... |
| 05.06.2024 | Bitget Partners with Sumsub to Upgrade AI-Powered KYC Verification to Combat Rampant Deepfake Crimes | VICTORIA, SEYCHELLES, June 5, 2024 /EINPresswire.com/ -- Bitget, the world's leading cryptocurrency exchange and Web3 company, is thrilled to announce an upgraded partnership with Sumsub, a full-cycle KYC verification provider. This collabo... |
| 05.06.2024 | Sumsub’s KYC Product Now Available to Mastercard Customers | - |
| 21.05.2024 | iGaming Fraud Increased 64% YoY: Sumsub Shares Alarming Data in 2024 iGaming Fraud Report | Sumsub's internal findings from 2023 to Q1 2024, showcase popular fraud schemes in online casinos and betting platforms
LONDON, May 21, 2024 /PRNewswire/ -- Sumsub, a global full-cycle verification platform, today released its 2024 iGaming ... |
| 16.05.2024 | Sumsub Expands Its Non-Doc Verification Solution to More Countries, Reaching Widest Coverage on the Market | The company now offers reliable and compliant Non-Doc Identity Verification, fostering an inclusive digital future and speeding up user onboarding globally
LONDON, May 16, 2024 /PRNewswire/ -- Sumsub, a global full-cycle verification provid... |
| 13.05.2024 | Regtech Sumsub Announces Update to Initiative Focused on Advanced Transaction Monitoring After Obtaining Feedback | Sumsub has announced the second iteration of its Advanced Transaction Monitoring Masterclass 2024 after exceptional feedback following its initial launch in February.
Over 2,500 anti-money laundering (AML), anti-fraud, and compliance profes... |
| 08.05.2024 | Combatting Deepfakes in Australia: Content Credentials is the Start | There is growing consensus on how to address the challenge of deepfakes in media and businesses, generated through technologies such as AI. Earlier this year, Google announced that it was joining the Coalition for Content Provenance and Aut... |
| 21.03.2024 | Sumsub Combats Fraud Networks in APAC With Upgraded Solution | - |
| 13.03.2024 | Sumsub Integrates with Chainalysis to Strengthen Crypto Transaction Security | - |
| 06.03.2024 | Political deepfakes are spreading like wildfire thanks to GenAI | This year, billions of people will vote in elections around the world. We will see — and have seen — high-stakes races in more than 50 countries, from Russia and Taiwan to India and El Salvador.
Demagogic candidates — and looming geopolitic... |
| 23.02.2024 | Șeful Google, despre inteligența artificială: Poate ajuta în lupta împotriva amenințărilor cibernetice | Directorul general al gigantului tech american Google, Sundar Pichai, susține că inteligența artificială ar putea ajuta companiile și instituțiile să lupte împotriva amenințărilor din domeniul securității cibernetice. |
| 14.02.2024 | Tech Giants Work on Deepfake Pact Ahead of Election Year | In 2024, there will be elections in over 60 countries, with this representing a combined 49% of the world’s population.The citizens of major players on the global stage like the United States, Russia, the UK and the EU will go to the polls.... |
| 14.02.2024 | Sumsub Unveils Industry-First Deepfake Detection in Video Identification | Sumsub, a global full-cycle verification platform, has launched an industry-first Deepfake Detection feature integrated into its Video Identification solution. This comes as AI-powered fraud increasingly targets businesses, not just individ... |
| 02.02.2024 | Taylor Swift is not the first victim of AI: Decoding the deepfake dilemma | When sexually explicit deepfakes of Taylor Swift went viral on X (formerly known as Twitter), millions of her fans came together to bury the AI images with “Protect Taylor Swift” posts. The move worked, but it could not stop the news from h... |
| 22.01.2024 | DeepFakes и их влияние на индустрию противодействия мошеничеству | Привет!
Сегодня я решил поделиться переводом тренда по "Deepfakes" .
Данные представлены на основе множества отчетов, и ссылки также будут прилагаться, чтобы все желающие смогли с ними ознакомиться. И так, любимые всеми за последн... |
| 21.01.2024 | MENA Fintech Association Welcomes Regtech SumSub | Regtech Sumsub has reportedly joined the MENA FinTech Association (MFTA) in order to drive business growth in the MENA region, while “raising identity fraud awareness, and fostering innovation in the fintech sector.”
This partnership highli... |
| 29.11.2023 | Regtech Sumsub Launches Full-Cycle Verification, Anti-fraud Solution for Gaming | Sumsub announces the first integrated solution for user verification, anti-fraud and compliance in gaming enabling both platforms and operators to seamlessly cover the entire player lifecycle and maximize revenue while “staying compliant wi... |
| 29.10.2023 | Report Sheds Light on Escalating Fraud Patterns in Crypto Verification | Sumsub, a full-cycle verification platform, unveiled its “State of Verification and Monitoring in the Crypto Industry 2023” report, shedding light on the pressing issue of new fraud patterns and schemes in the cryptocurrency sector.
With a ... |
| 23.10.2023 | Sumsub Combats Rising Threat of Deep Fakes and Synthetic Fraud in Collaboration with AI Community | Sumsub launches “For Fake’s Sake”, a set of publicly accessible models to expose AI-generated content amid ever-evolving deepfake fraud
Sumsub, a full-cycle verification platform, announces the release of For Fake’s Sake, a set of models th... |
| 18.09.2023 | Личный опыт: что нужно учитывать, создавая международный сервис? | Когда разрабатываете продукт с нуля Предупредите о планах по масштабированию продакшн-команду
Если создаете цифровой продукт с нуля, уже на этапе брифинга нужно фокусироваться на двух аспектах: что от сервиса требуется сейчас и что потребуе... |
| 06.09.2023 | The Hidden Costs of Not Prioritizing Financial Compliance: Are Businesses At Risk? | Table of Contents show
1 Key Takeaways:
2 The Rising Tide of Non-Compliance Fines
3 The Delicate Balancing Act with PEP Regulations
4 Trust and Security at the Forefront
5 The Indispensable Need for Enhanced KYC and Identity Verificati... |
| 04.09.2023 | Sumsub Launches 6-Month Free Travel Rule Compliance Solution | Sumsub, a global full-cycle verification platform, today launched a six-month free trial of its Travel Rule compliance solution. The product will be available to global cryptocurrency organizations in time for the enforcement of the landmar... |
| 30.05.2023 | Deepfakes become the leading form of fraud | New research from verification platform Sumsub shows that the proportion of deepfakes in North America more than doubled from 2022 to Q1 2023.
The proportion of deepfakes jumped from 0.2 percent to 2.6 percent in the US and from 0.1 percent... |
| 01.12.2022 | Identity fraud doubles in crypto and banking sectors | The crypto and banking sectors both experienced a nearly two-fold increase in identity fraud in 2022, according to a new report from verification platform Sumsub.
The report also finds that over half of all fraud cases happened in just five... |
| 26.05.2022 | Four Early-Stage Business Tactics Founders Should Know | Co-founder at Sumsub, an expert in the fields of ID verification market, personal privacy, anti-fraud trends and regulatory compliance. |
| 26.05.2022 |
What's the Crypto 'Travel Rule,' and What Does It Mean for You? | Almost three years after the controversial "travel rule" guidance was issued by the Financial Action Tax Force (FATF), regulators and virtual asset service providers (VASP) are still coming to terms with the economic and technical... |
| 31.12.2021 | Qube Events’ 9th NextGen Payments and RegTech Forum Spotlight: PSD2, Open Banking, and Stablecoin | Panel discussion about Payment Regulations headlined Qube Events’ 9th NextGen Payments & RegTech Forum 8 speakers from the side of regulators and business discussed the implementation of PSD2, the progress of open banking, and the rise ... |
| 08.11.2021 | Qube Brings FinTech & RegTech Industry Leaders Together for the 9th NextGen Payments & RegTech Forum | Qube welcomes financial services enthusiasts to the 9th NextGen Payments & RegTech Forum. The event will take place on November 24-25th at Amathus Beach Hotel in Limassol, Cyprus. Over 200 industry leaders representing more than 100 com... |
| 20.08.2021 | Southeast Asia Gears up for Open Finance Movement | Open finance, the next step in the open banking movement that broadens the scope to a wider range of products and services, offers new growth and distribution opportunities for banks, fintechs and other financial services providers.
In Sout... |
| 16.08.2021 | Regulating crypto is essential to ensuring its global legitimacy | Henrik Gebbing Contributor
Share on Twitter
Henrik Gebbing is co-CEO and co-founder of Finoa, a leading European digital asset custody and financial services platform for institutional investors and corporations.
Wilhelm Nöffke Contributor
... |
| 10.06.2021 | Spoko.app Makes Money Transfer More Secure Thanks to New Partnership with Sumsub | Instant money transfer startup Spoko.app has teamed up with Sumsub, an ID verification company with bank-grade security;
The partnership will enable Spoko to upgrade its financial service by ramping up fraud protection and reducing user ver... |
| 12.09.2020 | Identity verification platform Sumsub raises USD 6M in series A funding | An identity verification platform, Sumsub announced on 10th September 2020, that it has raised USD 6 million in series A Investment round. This latest funding brings the total funding raised since its incorporation to over USD 7.5 million. ... |
| 10.09.2020 | Identity verification startup Sumsub raises $6m Series A | Sumsub, an identity verification platform that provides an all-in-one technical and legal toolkit to cover KYC/KYB/AML needs, has announced that it has secured $6 million in Series A funding, bringing the total capital raised since Sumsub’s... |
| 08.09.2020 | Sumsub Raises $6M in Series A Funding | Sumsub, a London, UK-based identity verification platform that provides a technical and legal toolkit to cover KYC/KYB/AML needs, secured $6m in Series A funding.
The round, which brought the total capital raised since founding to over $7.5... |
| 08.09.2020 | UK startup that provides an all-in-one toolkit to cover KYC and AML secures €5M funding | With the digital revolution, the financial regulators have strengthened their focus on monitoring of fraud activities. This indeed had bolstered the demand for identity verification solutions. Bolstering ID verification solutions
In this re... |
| 08.09.2020 | Сервис для проверки пользователей и компаний Sumsub с основателями из России привлёк $6 млн инвестиций Статьи редакции... | У Sumsub более 600 клиентов.
14 14 комментариев
3732 просмотров
Сервис Sumsub для идентификации клиентов компаний привлёк $6 млн, рассказали vc.ru в стартапе. Условия сделки и оценку компания не раскрывает.
Лид-инвестором стал разработчик п... |
| - | Deepfakes in an election year — is Asia ready to handle misinformation campaigns? | At least 60 countries and more than four billion people will be voting for their leaders and representatives this year.
The number of deepfakes across the world rose by 10 times from 2022 to 2023, with those in APAC surging by 1,530%, accor... |
| - | Откровенная история основателя NRG Ventures. Про стартапы и личном пути к созданию венчурного фонда | Вторая часть истории основателя венчурного фонда NRG Ventures Романа Тян о своём пути к созданию фонда со всеми взлётами и падениями. Первая часть доступна по ссылке.
7
314 просмотров
После неудачной попытки запустить фонд в блокчейн проект... |
| - | Metoda „accidentul” intră în era inteligenței artificiale: Cum pot fi păcăliți românii | Escrocii au învățat să folosească inteligența artificială (IA) și au făcut metoda „accidentul” mai „eficientă”. Dacă până acum oamenii mai puteau identifica înșelătoriile evitând astfel să dea bani, în prezent, cu ajutorul tehnologiei deepf... |
| - | Какие стартапы победили в конкурсе WebReady 2015 | Номинация Startup
В номинации участвовали компании, продукты которых уже монетизируются и перед которыми стоит задача масштабирования. Объем привлеченных инвестиций не должен превышать $3 млн.
1 место: Sum&Substance (ребрендинг компании... |
| - | Из пушки на Луну: таким был 2021 год для рынка криптовалют Статьи редакции | Котировки и объёмы инвестиций росли, а капитализация отрасли превысила $3 трлн. Благодаря буму на «мемные» токены и шумихе в СМИ стало больше мелких трейдеров, а вместе с ними и мошенников. На нечестных схемах вкладчики потеряли более $7,7 ... |
| - | Fighting off fraud attacks with Sumsub ID verification technology | What is Sumsub?
Sumsub is an international startup to help companies onboard new clients online and adhere to AML/KYC regulations using its AI-driven identity verification tools. Sumsub technology is aimed to fight fraud attacks and make t... |
