Sumsub

Compliance isn’t one-size-fits-all, and neither are the people behind it. Scroll through, spot yourself (or your work BFF), and tag them. They deserve the spotlight and probably a coffee. ☕ Some wear hoodies, some wear suits, some run on green smoothies, others on little panic and five mugs of coffee. But hey! Whatever kind of compliance pro you are, with Sumsub, compliance feels a whole lot more fun. #Compliance #Compliancememe #KYC #KYB

New Webinar Alert — In Partnership with FinTech Istanbul 🚨 Turkey’s crypto landscape is undergoing a major transformation. With MASAK’s new Regulation No. 29, stricter rules on KYC, source of funds, stablecoin withdrawals, and transaction monitoring are now in effect—impacting how crypto companies operate across the country. Join us for a live webinar https://lnkd.in/dU5ckXpS where legal experts and fintech leaders will break down what these regulatory changes really mean for your business. Together with FinTech Istanbul, we’re bringing industry voices together to help you stay ahead without losing momentum, trust, or users. Speakers: Pınar Çağlayan Aksoy, Elçin Karatay, Mehmet Aslan Moderator: Gokhan Polat ⚠️ Please note: This webinar will be held in Turkish. Not: Bu webinar Türkçe olarak gerçekleştirilecektir. Don’t miss this opportunity to gain practical insights and stay ahead in Turkey’s evolving crypto regulatory landscape!

Yesterday we participated in the Crypto Travel Rule and Virtual Assets Compliance Development Forum in Taipei, co-hosted by the Digital Asset Development Research Center and the FinTech Center of the Institute for Information Industry. The forum brought together Taiwan’s regulators, judicial representatives, and industry leaders to discuss implementation of the Travel Rule, FATF Recommendation 16, and upcoming compliance requirements for VASPs—marking another step in aligning APAC markets with global standards. Sumsub contributed technical insights on Travel Rule implementation and ecosystem interoperability, supporting the region’s efforts to enhance transparency, investor protection, and financial innovation. “Taiwan’s Travel Rule enforcement, the upcoming licensing regime, and anti-fraud laws are the three key pillars of the protection model that could inspire other markets in financial defense,” said Sung Hin Jason Chan , APAC Government Relations Lead at Sumsub. “Public-private collaboration is essential to building a resilient digital asset ecosystem.” By collaborating with regulators and industry stakeholders, Sumsub is shaping the future of digital trust across APAC and beyond. For more information on how Sumsub supports governments and regulators worldwide, visit https://lnkd.in/dHh6Y8J8 #Sumsub #Compliance #CryptoCompliance #VirtualAssets #TravelRule #AML #Fintech #APAC #RegTech Kat Cloud | Chuan Wee Lye | Poe Lee | Yingli Lau

Big Win for our AI team: two peer-reviewed Sumsub Papers accepted to ICML workshops 🧠 After joining ICLR in Singapore earlier this year, our ML team is now at ICML 2025 in Vancouver—one of the three most prestigious machine learning conferences in the world. This time, we’re proud to share that two of our papers have been accepted to ICML workshops. Both tackle the evolving challenges of deepfake detection—one of the most urgent issues in today’s AI landscape. 🔍 The first, accepted to the DataWorld workshop, highlights the gap between lab results and real-world performance in deepfake detection. We propose a new evaluation pipeline that mirrors production conditions—and support the community with open-source code, a new dataset, and even a mini-game to test detection skills. 🤖 The second, accepted to the Reliable and Responsible Foundation Models workshop, explores how visual language models can act as zero-shot deepfake detectors, achieving strong results without any fine-tuning. We’re excited to contribute to such an important conversation—and to keep pushing the boundaries of responsible AI. 📄 Read the papers: https://lnkd.in/dQFMMpHs https://lnkd.in/dyy7pprG #ICML2025 #MachineLearning #DeepfakeDetection #AI #Sumsub

Sometimes our bosses just need a little nudge—and we know exactly how to motivate yours to send you to the What the Fraud Summit. Because let’s be honest—when the choice is between spending S$339 and losing around S$400,000 to fraud... who in their right mind would choose the latter? 🎟️ 🔗 https://lnkd.in/dJw6FAkt #WTFSummit #Singapore

🔓 Trustless ≠ Lawless #Web3 was built on the promise of decentralization, privacy, and freedom. But as the space matures, one big question remains: How do we verify users without compromising core Web3 values? In our latest article, Sumsub’s Chief Growth Officer Ilya Brovin dives into the future of KYC in the decentralized world—where identity, compliance, and innovation must coexist. 📖 Explore how Sumsub is helping Web3 ecosystems stay compliant without losing their edge: https://lnkd.in/dxu3bqum #CryptoCompliance #KYC

Looking for a leader in fraud prevention? Fraud is evolving fast, threatening not just your revenue, but your brand reputation and compliance standing. That’s why we’re proud to share: KuppingerCole Analysts AG has named Sumsub an Overall Leader in their 2025 Leadership Compass for Fraud Reduction Intelligence Platforms in Finance. We were also recognized as a Product Leader and Innovation Leader. Why Sumsub stands out: • Stops account takeovers before they start, blocking unauthorized access to user accounts • Detects money mules and bonus abuse through powerful behavioral, device, and fraud network intelligence • Protects payments from chargebacks, card-not-present fraud, and other transaction-level threats • Prevents synthetic identity fraud with advanced deepfake detection—both at onboarding and beyond KuppingerCole highlighted more of our product strengths, including our granular transactional risk analysis, smooth remote IDV via Mobile app and SDK, and natural language rule builder. Take a look at the full report for further insights: https://lnkd.in/dZZRvYys #FraudPrevention #AML #KYC #RiskManagement #Compliance #FintechSecurity #Sumsub #KuppingerCole

At a July 22 Federal Reserve conference in Washington, DC, OpenAI CEO Sam Altman issued a stark warning of increasingly complex AI-driven fraud targeting vulnerabilities in financial institutions. “I am very nervous that we have a significant impending fraud crisis,” Altman told attendees, adding that relying on voice print authentication for moving large amounts of money is “crazy”. He emphasized that AI-generated voices, and soon video #deepfakes, are becoming “indistinguishable from reality,” demonstrating the need for financial institutions to rapidly adopt stronger authentication tools. Altman also highlighted broader threats, from AI-led attacks on financial systems to the potential for bioweapon development—stressing the urgent need for stronger defenses. 🛡️ At Sumsub, we actively use AI to fight fraud, with powerful tools and proven expertise. Follow us to stay ahead of the threat.

The most dangerous digital criminals ever to have existed: some have stolen millions, while others have caused mass panic just for a little fun. This gallery is about smooth talkers: the ones who didn’t need to break into systems, because they knew how to break people. Social engineering was their weapon of choice. But not all hackers rely on charm. Some are math geniuses. Others exploit code, networks, or zero-days. In our latest YouTube video, we ranked the most impactful black hat hackers of all time—from teenage scammers to military-level threats. Watch now: https://lnkd.in/d_Z3jctD

July was packed with regulatory shifts across crypto, gambling, and online safety—and we’ve summed it all up in our latest Compliance Digest. In this edition: 🇬🇧 FCA’s new guidance on PEPs 🇭🇰 Hong Kong kicks off its stablecoin regime 🇺🇸 US passes the GENIUS Act on stablecoins 🇬🇧 UK Online Safety Act enters full enforcement …and more. 📩 Subscribe to get monthly insights from Sumsub’s Compliance Team—all in one place. Perfect timing to catch up, just in time for #WorldFintechDay 🥂 #compliance #regtech #aml #kyc #crypto #fintech