| Date | Title | Description | Source |
| 21.03.2024 | Sumsub Combats Fraud Networks in APAC With Upgraded Solution | - | fintechnew... |
| 13.03.2024 | Sumsub Integrates with Chainalysis to Strengthen Crypto Tran... | - | fintechnew... |
| 06.03.2024 | Political deepfakes are spreading like wildfire thanks to Ge... | This year, billions of people will vote in elections around the world. We will see — and have seen —... | techcrunch... |
| 23.02.2024 | Șeful Google, despre inteligența artificială: Poate ajuta în... | Directorul general al gigantului tech american Google, Sundar Pichai, susține că inteligența artific... | startupcaf... |
| 14.02.2024 | Sumsub Unveils Industry-First Deepfake Detection in Video Id... | Sumsub, a global full-cycle verification platform, has launched an industry-first Deepfake Detection... | aithority.... |
| 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 ... | digit.fyi/... |
| 02.02.2024 | Taylor Swift is not the first victim of AI: Decoding the dee... | When sexually explicit deepfakes of Taylor Swift went viral on X (formerly known as Twitter), millio... | venturebea... |
| 22.01.2024 | DeepFakes и их влияние на индустрию противодействия мошениче... | Привет!
Сегодня я решил поделиться переводом тренда по "Deepfakes" .
Данные представлены н... | habr.com/r... |
| 21.01.2024 | MENA Fintech Association Welcomes Regtech SumSub | Regtech Sumsub has reportedly joined the MENA FinTech Association (MFTA) in order to drive business ... | crowdfundi... |
| 29.11.2023 | Regtech Sumsub Launches Full-Cycle Verification, Anti-fraud ... | Sumsub announces the first integrated solution for user verification, anti-fraud and compliance in g... | crowdfundi... |
| 29.10.2023 | Report Sheds Light on Escalating Fraud Patterns in Crypto Ve... | Sumsub, a full-cycle verification platform, unveiled its “State of Verification and Monitoring in th... | crowdfundi... |
| 23.10.2023 | Sumsub Combats Rising Threat of Deep Fakes and Synthetic Fra... | Sumsub launches “For Fake’s Sake”, a set of publicly accessible models to expose AI-generated conten... | aithority.... |
| 18.09.2023 | Личный опыт: что нужно учитывать, создавая международный сер... | Когда разрабатываете продукт с нуля Предупредите о планах по масштабированию продакшн-команду
Если с... | rb.ru/opin... |
| 06.09.2023 | The Hidden Costs of Not Prioritizing Financial Compliance: A... | Table of Contents show
1 Key Takeaways:
2 The Rising Tide of Non-Compliance Fines
3 The Delicate ... | eustartup.... |
| 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 Trav... | crowdfundi... |
| 30.05.2023 | Deepfakes become the leading form of fraud | New research from verification platform Sumsub shows that the proportion of deepfakes in North Ameri... | betanews.c... |
| 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... | betanews.c... |
| 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-frau... | forbes.com... |
| 26.05.2022 |
What's the Crypto 'Travel Rule,' and What Does It Mean for... | Almost three years after the controversial "travel rule" guidance was issued by the Financ... | coindesk.c... |
| 31.12.2021 | Qube Events’ 9th NextGen Payments and RegTech Forum Spotligh... | Panel discussion about Payment Regulations headlined Qube Events’ 9th NextGen Payments & RegTech... | itkey.medi... |
| 08.11.2021 | Qube Brings FinTech & RegTech Industry Leaders Together ... | Qube welcomes financial services enthusiasts to the 9th NextGen Payments & RegTech Forum. The ev... | itkey.medi... |
| 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... | fintechnew... |
| 16.08.2021 | Regulating crypto is essential to ensuring its global legiti... | Henrik Gebbing Contributor
Share on Twitter
Henrik Gebbing is co-CEO and co-founder of Finoa, a lead... | techcrunch... |
| 10.06.2021 | Spoko.app Makes Money Transfer More Secure Thanks to New Par... | Instant money transfer startup Spoko.app has teamed up with Sumsub, an ID verification company with ... | itkey.medi... |
| 12.09.2020 | Identity verification platform Sumsub raises USD 6M in serie... | An identity verification platform, Sumsub announced on 10th September 2020, that it has raised USD 6... | vcbay.news... |
| 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... | uktech.new... |
| 08.09.2020 | Сервис для проверки пользователей и компаний Sumsub с основа... | У Sumsub более 600 клиентов.
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Сервис Sumsub для идентификации клие... | vc.ru/fina... |
| 08.09.2020 | UK startup that provides an all-in-one toolkit to cover KYC ... | With the digital revolution, the financial regulators have strengthened their focus on monitoring of... | siliconcan... |
| 08.09.2020 | Sumsub Raises $6M in Series A Funding | Sumsub, a London, UK-based identity verification platform that provides a technical and legal toolki... | finsmes.co... |
| - | Из пушки на Луну: таким был 2021 год для рынка криптовалют С... | Котировки и объёмы инвестиций росли, а капитализация отрасли превысила $3 трлн. Благодаря буму на «м... | vc.ru/cryp... |
| - | Metoda „accidentul” intră în era inteligenței artificiale: C... | Escrocii au învățat să folosească inteligența artificială (IA) și au făcut metoda „accidentul” mai „... | startupcaf... |
| - | Откровенная история основателя NRG Ventures. Про стартапы и ... | Вторая часть истории основателя венчурного фонда NRG Ventures Романа Тян о своём пути к созданию фон... | vc.ru/life... |
| - | Fighting off fraud attacks with Sumsub ID verification techn... | What is Sumsub?
Sumsub is an international startup to help companies onboard new clients online and... | startuptof... |
| - | Deepfakes in an election year — is Asia ready to handle misi... | At least 60 countries and more than four billion people will be voting for their leaders and represe... | cnbc.com/2... |
