Sumsub Stories

Asian Stories

Sumsub stories

Bitazza Thailand completes Travel Rule setup with Sumsub

Thailand's digital asset firms face tighter anti-money laundering checks as the Securities and Exchange Commission prepares to enforce the Travel Rule.

By Karen Joy Bacudo • 4 min read • Last month

Global Stories

Sumsub stories

Digital Transformation

FDATA names Christine Day chair & Kat Cloud vice chair

Policy debates over open banking and digital identity will be shaped by two seasoned fintech executives taking top roles at FDATA.

By Joseph Gabriel Lagonsin • 4 min read • Fri, 5th Jun 2026

Gaming

Sumsub launches Adaptive Deepfake Detector for fraud

Fraud teams facing faster AI-driven attacks can now update defences within hours as Sumsub’s detector learns new deepfake tactics automatically.

By Catherine Knowles • 4 min read • Fri, 1st May 2026

Fintech

FDATA appoints Kat Cloud to strengthen open finance security

FDATA names Sumsub policy lead Kat Cloud to its board, signalling a sharper focus on identity, fraud and security in North American open finance.

By Sofiah Nichole Salivio • 4 min read • Thu, 12th Feb 2026

Digital Transformation

Sumsub unveils AI tool tying agents to human users

Sumsub launches AI Agent Verification to link automated activity to verified humans, tackling rising AI-driven fraud without blocking bots.

By Mark Tarre • 4 min read • Fri, 30th Jan 2026

Fintech

Sumsub & Data Zoo partner to boost global fraud prevention

Sumsub and Data Zoo have partnered to deliver enhanced global fraud prevention and compliance solutions for financial institutions across 170+ jurisdictions.

By Catherine Knowles • 4 min read • Thu, 26th Jun 2025

Digital Transformation

Sumsub unveils 'The Beast 2.0' to combat digital fraud in APAC

Sumsub launches 'The Beast 2.0' to fight a 121% surge in digital identity fraud across APAC, promoting secure digital access and inclusion in fintech and crypto sectors.

By Catherine Knowles • 3 min read • Fri, 20th Jun 2025

Crypto

Sumsub adds advanced device intelligence to boost fraud defence

Sumsub enhances fraud defence by integrating Fingerprint's device intelligence, offering real-time threat detection without complicating genuine user access.

By Catherine Knowles • 3 min read • Wed, 18th Jun 2025

Financial Systems

Generative AI in dating apps: women face increased risks

A survey by Sumsub reveals that nearly half of British dating app users see deepfakes as heightening risks, particularly affecting women's safety.

By Sean Mitchell • 3 min read • Fri, 7th Mar 2025

Crypto

Identity fraud in Europe surges by 150%, deepfakes on the rise

Identity fraud in Europe has surged by 150% year-on-year, with deepfake use escalating sharply and businesses reporting widespread challenges.

By Catherine Knowles • 3 min read • Wed, 20th Nov 2024

Gaming

UK among top deepfake targets as incidents soar globally

Surge in global deepfake incidents sees UK among the most-targeted nations as Sumsub reports a 245% annual rise, with elections exacerbating the issue.

By Shannon Williams • 3 min read • Fri, 31st May 2024

AI Models

Sumsub launches 'For Fake's Sake' to detect deepfakes and synthetic fraud

Sumsub rolls out 'For Fake's Sake', a groundbreaking platform designed to detect deepfakes and synthetic fraud.

By Kaleah Salmon • 3 min read • Mon, 23rd Oct 2023

Platform-as-a-Service

Sumsub partners dtcpay to secure digital currency payments

dtcpay will integrate Sumsub's eKYC solution into its wallet platform to streamline onboarding processes, helping businesses transact efficiently and securely.

By Gaurav Sharma • 3 min read • Fri, 22nd Sep 2023

Stories from Other Regions

Sumsub stories

Data Protection

AI deepfakes erode trust and reshape UK dating apps

Deepfakes fuel mistrust on UK dating apps as users turn to AI companions, with scammers and identity fraud exploiting synthetic profiles.

By Shannon Williams • 5 min read • Wed, 18th Feb 2026

Unified Communications

Cifas reports sharp rise in UK identity fraud cases for 2024

Fraud cases in the UK surged by 12.5% in 2024, with identity fraud now comprising 59% of reports, highlighting a worrying trend in cybercrime tactics.

By Kaleah Salmon • 3 min read • Mon, 14th Apr 2025