Tag: Sumsub

TRM Labs has joined forces with verification provider Sumsub to deliver a single, real-time view of identity and blockchain risk — a move aimed at strengthening defences against escalating crypto fraud and financial crime. The integration connects TRM’s blockchain intelligence with Sumsub’s Crypto Monitoring solution, allowing compliance teams to screen ...

Bitget has announced a strategic partnership with Sumsub to enhance its AI-powered Know Your Customer (KYC) verification tools as it aims to tackle the growing issue of deep fake crimes. This collaboration will reportedly improve Bitget's ability to accurately identify and prevent deep fake scams by over 99%. Sumsub will ...