Sumsub - Свежие новости [ Фото в новостях ] | |
Crypto industry observing unprecedented fraud scenarios
According to a recent Sumsub report, 2023 has been marked by increasing professionalization in fraud tactics, with 77% of crypto companies reportedly observing new patterns and schemes. дальше »
2023-10-30 01:40 | |
|
Sumsub providing KYC/AML verification to crypto exchange Bybit
Sumsub, the identity verification & KYC/AML compliance provider, today announced its new partnership with Bybit, a crypto trading and staking platform with over 6 million users worldwide. By offering an automated KYC system, Sumsub helps Bybit reduce its consumption of human resources so that its employees are able to focus on complicated cases identified by […] The post Sumsub providing KYC/AML verification to crypto exchange Bybit appeared first on CryptoNinjas. дальше »
2022-4-5 20:17 | |
|
|
Wealth management platform Cabital selects Sumsub to make secure 2-minute identity checks happen
Cabital, an innovative wealth management platform that empowers investors to earn passive income safely and securely by offering them the best crypto-based savings products, has selected Sumsub’s all-in-one KYC/AML toolkit to carry out identity checks of crypto investors. дальше »
2021-9-8 16:41 | |
|
|
Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses
Sumsub, a leading provider of anti-fraud and identity verification solutions, has joined forces with the global payments network Mercuryo to offer swift and thorough customer onboarding procedures forThe post Sumsub teams up with Mercuryo for fast, easy compliance procedures for crypto-businesses appeared first on AMBCrypto. дальше »
2021-3-24 13:00 | |
|
|
Crypto exchange EXMO integrates Sumsub for user onboarding and KYC
EXMO, a popular сryptocurrency exchange, announced today a partnership with Sumsub, experts in identity verification and compliance, to enhance digital identity verification and customer onboarding for their clients. дальше »
2019-7-2 19:21 | |
|
|
Xena Exchange использует ИИ для верификации пользователей
Криптовалютная биржа Xena Exchange начала использовать искусственный интеллект для верификации пользователей. Разработкой соответствующего программного обеспечения занималась компания Sumsub. Представители биржи отметили, что благодаря применению нейросетей удалось существенно повысить уровень безопасности при взаимодействии клиентов и площадки. дальше »
2019-6-27 11:30 | |
|
|
Crypto exchange Changelly partners with Sum&Substance for KYC
Non-custodial cryptocurrency exchange service Changelly, announced today that is has partnered with Sum&Substance, an AI-based ecosystem, which allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence. The Sumsub KYC check will be... Source дальше »
2019-2-22 04:16 | |
|
|