Sumsub

Gaming's dark side: Criminals are laundering millions through skins, V-Bucks, and NFTs — right under everyone’s nose. From CS:GO to Roblox, here’s how in-game items became the perfect money laundering tool. Watch the full story on YouTube: https://lnkd.in/dfTxDjZk #gaming #Fraud

The CBN directive is clear: real-time AML alerts are now essential. Sumsub’s AI-powered platform detects patterns, flags anomalies, and halts risky transactions—before they become financial losses. Are you confident in your compliance? Find out more 🔗 https://lnkd.in/dsANx7En

Say goodbye to slow, complicated onboarding and hello to fast, secure user verification! With just a few simple steps, users can authenticate directly through their bank app—no manual data entry, no hassle. ✔️ Easily confirm account ownership to stay EU-compliant ✔️ Quickly verify account data, transactions, and balances ✔️ Enjoy document-free payment method checks With this solution, you'll meet regulatory requirements and enhance user experience and efficiency. It will allow you to effortlessly streamline your onboarding process, all while ensuring full compliance with EU PSD2, GwG, and AML/CTF standards. Ready for a faster, more secure verification process? 🔗 https://lnkd.in/dPPCVxvu #UserOnboarding #Compliance #FraudPrevention

Ready for your next AML audit? Or just hoping for the best? Hope isn’t a strategy. Grab our free #AML Audit Readiness Guide—no fluff, just checklists, expert tips, and a step-by-step plan to crush your next review. • Audit triggers • Common pitfalls • Pre-, during-, and post-audit checklists Bonus: Self-assessment scorecard Designed for compliance pros in fintech, crypto, and financial services. Download now https://lnkd.in/diXhH74a and walk into your audit like a boss. #AML #Compliance #AuditReady #FintechCompliance

We just wrapped our first-ever Media Dinner in the US while in Las Vegas for The Bitcoin Conference 🇺🇸. We brought together 24 guests from across the crypto industry — including top journalists, content creators, and thought leaders — to discuss reusable identity and the emerging AI and blockchain threats impacting trust in crypto and Web3. Massive thanks to our moderator Wendy O and our speakers — Ilya Brovin, Chief Growth Officer at Sumsub, and Christian Rau, SVP, Global Partnerships, Crypto, Digital Assets, and Fintech at Mastercard — for their insights, and to all of our wonderful guests.

Onboarding business clients means walking a fine line between compliance and conversion. With the right strategy and tech, KYB doesn’t have to take days—it can take minutes. In the latest article on The Sumsuber, Gabriela Couto, KYB Subject Matter Expert at Revolut, shares hard-earned lessons on how to speed up KYB without compromising compliance. From automation myths to real-time database access and UX tricks that actually work, this piece is a practical guide for compliance teams that are tired of bottlenecks. 💬 “I will never understand why so many companies still use manual KYB processes… when automated tools can do it for them.” If KYB still feels like an uphill battle—read this before your next round of due diligence. 📘 Full article: https://lnkd.in/d-F9VqvM #KYB #Compliance #RegTech #FintechCompliance #BusinessOnboarding #KYC #TheSumsuber

Kicking off summer 2025 the right way! Our team is heading to SiGMA World Asia in Manila, June 1–4! 🇵🇭 We’re bringing the latest in verification and compliance to one of the hottest iGaming hubs in the world. Let’s talk fraud prevention, responsible gaming, and what’s next for the industry. 📍Pick a time to talk about iGaming verification, compliance, and fraud prevention, stand #2133 https://lnkd.in/deEWCAyP

Big news from NYC: We’ve just debuted Sumsub ID at Solana Accelerate, showcasing our first live integration with the Solana Attestation Service (SAS) ❤️🔥 . What does it mean? #Web3 users can now store and reuse verified identity credentials on-chain—with attestations issued by Sumsub, tied to their self-hosted wallet. One pre-check. Infinite use. • Faster onboarding • Trusted verification • Seamless experience across platforms In our demo with Roam, users activated an eSIM using their Solana wallet + Sumsub ID—no extra identity verification hurdles. And if more checks are needed? Businesses can still connect with Sumsub off-chain. 👉 Get your Sumsub ID + Solana attestation: https://lnkd.in/dTEuHNX9 #Web3 #DigitalIdentity #Solana #SumsubID #ReusableIdentity #BlockchainVerification

Next week, the Sumsub team is heading to Amsterdam 🇳🇱 for Money20/20 Europe! We’re especially proud that our Chief Strategy Officer, Peter Sever, will be speaking on stage to address a topic that often goes unseen—digital exclusion—and what it takes to build a truly inclusive digital world. See you there! #Money2020EU

🚨 Last chance alert: 95% of early birds tickets are gone! Only until May 31—and then they’re gone for good. Snag your spot before it’s too late 🎟️ https://lnkd.in/dJw6FAkt