We had an incredible time at SiGMA World! Our team connected with industry leaders and showcased our cutting-edge solutions. 🚀 Special thanks to our Legal Counsel & AML Compliance expert, Arina Rumyanceva, who moderated an insightful panel on "Cutting-Edge Tech & Risk Management Strategies in Regulatory Compliance." The discussion highlighted how a deep understanding of the regulatory landscape, combined with advanced technology, helps businesses stay responsive to regulatory changes. In the #iGaming industry, cutting-edge technologies are crucial for navigating the complex and evolving #compliance landscape. Automated identification and verification systems have transformed the onboarding process by quickly cross-referencing individuals with existing databases, ensuring effective compliance with #KYC and #AML requirements. This improves accuracy and accelerates the compliance process, making player identification more efficient. Big thanks to Romina Camilleri, Tim French, Jaime Debono, and David Yatom and everyone who stopped by our stand to meet our team. 👏 #SiGMAWorld #SiGMAEastEurope
Sumsub
IT Services and IT Consulting
One verification platform to secure the whole user journey
About us
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.
- Website
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https://sumsub.com?utm_source=linkedin&utm_medium=social
External link for Sumsub
- Industry
- IT Services and IT Consulting
- Company size
- 501-1,000 employees
- Headquarters
- Limassol
- Type
- Privately Held
- Founded
- 2015
- Specialties
- KYC, AML, KYB, Transaction Monitoring, Fraud prevention, and Identity verification
Locations
Employees at Sumsub
Updates
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Registration for the Travel Rule course is still open! Hurry up and take your seat 🚀 https://sumsub.link/ked What you'll learn: 📍 Real-world Travel Rule strategies from top experts spanning Domin Network, Solidus Labs, Global Travel Rule, Virtual Risk Solutions - VRS, and Sumsub 📍 A global perspective on Travel Rule requirements and #compliance solutions 📍 Interactive modules with quizzes to solidify your knowledge 📍 Certification to showcase your commitment to compliance 📍 Exclusive AMA Session: Get your questions answered by experts! Round of applause for our speakers: Jack Wong, Delphine F., Oonagh van den Berg, Ioana S., Edona Vata, Anastasia Sakharova, Ilya Brovin and Chukwuemeka Mgbenu 👏 Their expertise will guide you every step of the way. Don’t miss your chance to get ahead in the #crypto world—sign up today!
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We all occasionally look for advice online, and sometimes it can lead to a real tragedy, like losing all your saved funds or access to them. The Beast himself is here to show you how to make absolutely sure that your money isn’t stolen. 🚨 Spoiler: these are the tips you should NEVER follow. Need more? Check our blog post https://lnkd.in/eZdgppNw #fraud #fraudalert #moneylaundering
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In our new video, Natália Fritzen, Sumsub’s AI Compliance Specialist, delves into the complex world of #deepfake regulation. This video is essential viewing for anyone interested in the future of digital authenticity, the intersection of #AI and society, and the crucial role of regulation in shaping technological advancements. https://lnkd.in/dnxWwDzX
How to regulate deepfakes? Expert Analysis
https://www.youtube.com/
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The #APAC data privacy landscape is evolving as the region’s economies grow and digital transformation accelerates. Sumsub's #LDP solution is here to help businesses navigate these changes, offering a secure, compliant, and user-friendly data management system. Even the most regulated customers who need to store and process data domestically can now enjoy our top-tier #KYC, #KYB, and #AML products. Key benefits of LDP: 📍Compliance with local KYC/AML regulations and automated domain switching across APAC 📍Local processing and secure storage of client data for simplified management 📍Layered anti-fraud measures to protect your business as it grows With Sumsub's LDP solution, APAC companies can leverage our full suite of verification, anti-fraud, and compliance products, ensuring a secure and user-friendly experience for all. Let's take the next step in #compliance together. 🚀 https://sumsub.link/ry8
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At Sumsub, our incredible people are at the heart of everything we do, and we want to tell you more about them. #TeamSumsub enables us to develop products that help global companies verify and protect their users. Meet Maria Grach, our Chief Design Officer 🙋🏻♀️❤️
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We are excited to see the industry embracing the challenges and opportunities presented by the #TravelRule, a critical standard in the crypto industry. Don't miss our upcoming free training with top experts, including Oonagh van den Berg — register now and stay ahead in the #digitalfinance world! 🚀 https://sumsub.link/ked
The #TravelRule presents both #challenges and #opportunities for VASPs. Effective #communication and #datatransfer are crucial for navigating these complexities. By selecting the right tools, asking the right questions, and maintaining a proactive approach, VASPs can not only comply with regulations but also contribute to the security and transparency of the virtual asset ecosystem. As we look to the future, it's clear that the Travel Rule will continue to shape the landscape of #virtualassetregulation. By staying informed and engaged, VASPs can turn these challenges into opportunities for #growth and #innovation in the #digitalfinance space. Join us in the #FREE upcoming Sumsub Travel Rule #trainng where we will be covering all these issues and more! Joined by some of the best minds in this space globally its an opportunity not to be missed! Register here: https://lnkd.in/dJZMaaRh For any support needs on #TravelRuleImplmentation and guidance reach out to Virtual Risk Solutions - VRS Jack Wong Delphine F. Ioana S.Edona Vata Anastasia Ilya Brovin Emeka Mgbenu
Navigating the Complexities of the Travel Rule: Communication & Data Transfer Challenges and Dealing with the Sunrise Issue
Oonagh van den Berg (Lady) 🐦🔥 on LinkedIn
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September is packed with opportunities to learn, connect, and stay ahead in #fintech, #compliance and #blockchain. Here's where you can catch Sumsub this month: 📍 Sigma CIS - Budapest, https://sigma.world/cis/ 📍 iFX Expo Asia - Bangkok, https://sumsub.link/igo 📍 Token2049 - Singapore, https://sumsub.link/98j 📍 SBC - Lisbon, https://sumsub.link/h6h 📍 KYB Webinar - Online, https://sumsub.link/5qe 📍 European Blockchain Convention - Barcelona, https://lnkd.in/dC3GV9v Whether you're attending in person or tuning in online, these events are your gateway to growth and discovery. See you there! #SumsubEvents #Crypto #LearningSeason #Networking
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Our BDM Eugene Choo (朱信豪) participated in Coinfest Asia last week, and the energy was infectious! Held in Bali, Asia’s largest #web3 festival attracted over 6,000 blockchain enthusiasts and #crypto innovators from more than 65 countries, all sharing a common goal: increasing crypto adoption. We had fruitful conversations with prospects and enjoyed connecting with some of our customers, including Gate.io, Bitget, and Flipster. 🚀
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