Sumsub
2,235 posts
Sumsub
@sumsub
The power of one verification platform
Joined December 2018
- Scaling a fintech across markets means navigating a maze of verification requirements: different risk profiles, different geographies, different rules. For @reapglobal, a Hong Kong-based company building stablecoin-native payments infrastructure, that meant finding a partner
00:00 - Good news from Paris. Sumsub has been named in the BeInCrypto x Proof of Talk Institutional 100, recognized for Best Digital Asset Compliance Program.🏆 This award highlights the companies driving safer and more compliant digital asset ecosystems, and it reflects the commitment
- Hackers exploited Meta’s AI-powered support chatbot to gain access to high-profile Instagram accounts by persuading the system to replace account email addresses with attacker-controlled ones. Meta says the issue has now been fixed.🙆♀️ The reports emerged following a wave of
GIF - “AML Screening and Monitoring have been the most impactful features for us. Operating in crypto means we’re constantly exposed to regulatory scrutiny, so being able to automatically screen users against global lists at onboarding, and then continuously monitor them for changes in
- New #WhatTheFraudPodcast episode just dropped, and this one is all about trust issues. Not the relationship kind. The fraud kind. 🤺 Account takeovers have become one of the fastest-growing challenges in digital finance, and fraudsters are getting smarter at exploiting trust,
00:00 - SiGMA Asia is in full swing in Manila, and our team just shared some great news from the floor: Sumsub has been named Best KYC Solution! 🥳 The @SiGMAworld_ Asia Awards recognize companies shaping the future of the iGaming industry across compliance, payments, technology, and
- Sumsub reposted
Noah x @sumsub: The Modern Money Lunch During @money2020, we are hosting a private side event for leaders in the digital asset and financial infrastructure space. Attendance is by approval, and spaces are limited. 👉 Request your spot: - Singapore police have released footage from a sophisticated #deepfake scam in which fraudsters impersonated the prime minister of Singapore 🇸🇬, Lawrence Wong, and other senior officials during a fake Zoom meeting. One victim was tricked into transferring at least SGD 4.9 million
