Sumsub
@Sumsubcom
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Following
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One verification platform that secures the whole user journey with #KYC , #KYB , transaction monitoring, travel rule, and fraud prevention solutions 🔥
Joined December 2018
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Sumsub Retweeted
Exciting news! Our CSO
@CryptoShover
is joining
@Sumsubcom
's Travel Rule course on 10/3, focused on crypto compliance.
The course will cover VASP requirements, secure onchain practices, and regulatory strategies—essential for building a compliant blockchain foundation. We're
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Are you ready to solve the Travel Rule puzzle? ➡️
If you've ever wondered about transactions with unregulated countries, critical thresholds, or the correct due diligence measures, our free online course is your next stop.
Led by top-tier experts in
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Sumsub Retweeted
@EBlockchainCon
still reflecting on 2 amazing days…
Day 2 of
#EBC10
was 🔥
💼 *Post-MiCA: What's Next?* Panel featuring
@GdTokenSociety
,
@StephaneBlemus
,
@justinesh
,
@Sumsubcom
, and
@NEARFoundation
unpacked how the crypto industry is adapting to MiCA. From stablecoins to
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We're proud to announce that Nikolai Suhharnikov, Sumsub's Technical Pre-Sales Manager, had the honor of presenting at the
@INTERPOL_HQ
Artificial Intelligence Forum for Law Enforcement Uses.
This event, co-hosted by INTERPOL and the
@NAUSS_SA
, was focused on AI's role in
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Sumsub Retweeted
We are beyond thrilled to share that we took home not one - but TWO PRISM Awards at the 2024 PRISM Awards!! 🥉 🏆
Winning in the Technology and New Product/Service Launch categories reflects our passsion and commitment to creating tailored, client personalised strategies that
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Independent studies show that compliance managers working in companies using Sumsub are always happy.
Take care of your managers, and happy National
#ComplianceOfficer
Day.
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🚨
#WhatTheFraudPodcast
is back with Season 2!
Our first season gathered 91,000+ listeners, and now we’re diving even deeper into the biggest fraud challenges businesses will face in 2025.
This season, we’re tackling cutting-edge topics like AI-powered deepfakes and real-world
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TOKEN2049, it was amazing 🔥
Thank you to everyone who joined us, grabbed our t-shirts, and learned more about our products. Now, see you at
@SBCGAMINGNEWS
Lisbon in a few days!
#Token2049
@token2049
#sbcevents
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Sumsub Retweeted
New Sumsub Integration With Sygna Aims to Simplify Crypto Compliance
@Sumsubcom
@Sygna_
#fintech
#blockchain
#regtech
#Japan
#Taiwan
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What The Fraud? podcast is coming back.
No type of fraud will escape our discussions with experts this season. Be prepared.
🎧🗓 Season 2. Next week.
#WhatTheFraudPodcast
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Our hearts sing too when we think about creating a world where anyone can securely access and use any service.
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Hey Singapore, we’re here at
@token2049
❤️🔥 Come grab the coolest t-shirts.
Booth number P165.
#Token2049
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Become a Sumsuber 🥷, and help us fight against fraud!
Top open opportunities of this week:
• Web Design Team Lead
• Senior Brand Designer
• Marketing Coordinator
• Lead Transaction Monitoring Product
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Can you stop history’s biggest frauds from happening in the first place?
Tackle famous cases from the past, or time-travel to see the future of fincrime–the choice is yours.
Jump into our
#AI
Time Machine 🤖
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They claim a 100% verification pass rate, but we prefer the truth. Sumsub has nothing to hide.
Verify users, businesses, or transactions with one platform.
Book a free demo now 🔗
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Sumsub Retweeted
Sumsub’s New Solution Helps APAC Firms Navigate Data Privacy Regulations
#fintech
#bigdata
#DataPrivacy
#regtech
@Sumsubcom
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