Sumsub crunchbase. Sumsub | 63,529 followers on LinkedIn.

Sumsub crunchbase They involve programmatic advertising, transparency, and content. Signals & News. 780 seguidores en LinkedIn. Pricing. Idenprotect . Sumsub raised $6000000 on 2019-12-08 in Series A. People. 051 takipçi One verification platform to secure the whole user journey | 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 Crunchbase: Powered by AI . Organization. 9B+ customers ️Cut down processing time by 53% ️Get a free demo! Sumsub’s internal data is based on volumes of over 1 million checks conducted daily on the platform. Conigital may be growing as it has recently secured a significant amount of funding, specifically £500 million in a Series A+ round, which positions it as the best-funded driverless vehicle startup in the UK and Europe. We’ll focus on customer identification, risk assessment, and regulatory compliance, helping you mitigate AML risks, meet regulatory demands, and combat financial crime. Sumsub is the one verification platform to secure the whole user journey. Alternatives and possible competitors to MSafe may include Sumsub, Crypto Finance Group, and Fnality International. Save Alternatives and possible competitors to Idenprotect may include Sumsub, Safe Security, and BackBox. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Full-cycle KYC verification service - 87. Connect to Alternatives and possible competitors to Vyyer Technologies ID. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance NetGuardians is a leading software company recognized for its innovative solutions to keep operational risk under control. Incognia is the innovator of next-generation identity solutions that enable secure and seamless digital experiences. com Exchange and Crypto. 257 seguidores en LinkedIn. 135 seguidores no LinkedIn. Recently Raised Funding. The fraud statistics by industry reveal that the top five sectors with the highest fraud percentages are dating, online media, banking & insurance, video gaming, and crypto. “At Sumsub, we are committed to fostering trust in the crypto sector. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Mech is an NFT-based metaverse game developing their first versions of a match-3 game in which players can earn the in-game currency ore. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Goldilock Drawbridge: A physical cybersecurity solution that allows users to remotely and instantly disconnect and isolate network assets using non-IP commands, ensuring they are safe from cyber threats by being physically disconnected from the network. Crunchbase News ; Subscribe to the Crunchbase Daily ; Who We Are. A browser-based agent observes identities as employees use or create them and generates a unique telemetry source that can be viewed in the Push platform or forwarded to SIEM/SOAR. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance In-depth Fraud Study: Top 15 most and least protected countries ️Gain insights to safeguard your business! Sumsub | 57,472 followers on LinkedIn. 325 seguidores en LinkedIn. Crunchbase News ; Subscribe to the Search Crunchbase. 794 Follower:innen auf LinkedIn. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can Business Insider — Check out the pitch deck that identity verification startup Sumsub just used to raise a $6 million Series A Developer of an Ongoing monitoring platform designed to speed up the process and detect digital fraud. Sumsub | 63. ITrust is best known for being a cybersecurity service provider (consulting, auditing, MSSP), as well as an innovative solution provider. Operations Expansion. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Ballerine is a GenAI platform that transforms business onboarding, underwriting, and monitoring for fast, secure, and compliant operations. We specialize in Identity Access and Management (IAM and CIAM) with proprietary game-changing innovation - a comprehensive Multi-Factor Authentication (up to 5-FA) to strengthen security measures and a simplified user journey that enhances user experience. Wirex partnered with Sumsub in September 2023, beginning with their user base’s launch, setup, and migration from previous providers. Sumsub has 1 board member or advisor, Ilya Brovin. Sumsub | 73,319 followers on LinkedIn. Sumsub - Identity verification platform to secure the whole user journey ️Verify users, businesses or transactions, all while managing cases and deterring fraud ️ Highest pass rates ️2500+ clients ️Book a free demo now! Founded in 2016, Crypto. 074 seguidores en LinkedIn. Gambling Brazil 🇧🇷 A new regulatory framework for gambling in Brazil AI-powered AML Screening and Ongoing Monitoring ️Automatically detect high-risk users - global watchlists, PEPs, and adverse media ️Book a free demo now! Sumsub is the one verification platform to secure the whole user journey. me simplifies how individuals prove and share their identities online. 806 seguidores no LinkedIn. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub is the one verification platform to secure the whole user journey. Sumsub | 73,352 pengikut di LinkedIn. Provision IAM may be growing as it has recently raised funding from Curql, which is a clear financial indicator of growth potential. He was an entrepreneur, IT angel investor, and former VP and COO of VK, the largest social network in Eastern Europe. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, External Crunchbase Link for last round of funding Sumsub | 68,172 followers on LinkedIn. Save . Experience with Salesloft or similar platforms is a plus ; Drive top-of-the-funnel lead generation for account executives and sales managers ; Sumsub | 69,004 followers on LinkedIn. Veriff is an online identity verification company that protects businesses and their customers from online identity fraud. 463 Follower:innen auf LinkedIn. Sumsub’s free course will teach you how to develop robust KYC for different risk levels. Investment Thesis . com today serves over 10 million customers with the world’s fastest growing crypto app, along with the Crypto. Sumsub Chief Customer Officer Jun 2021 Search Crunchbase. Events | Sumsub. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 72. Ørsted proposed an updated Sunrise Wind Project for New York and received final approval from the U. Start Your Free Trial . Dollaride is a mobility company that develops clean transportation projects in urban cities. Unlike traditional identity verification vendors, the Identiq protocol can validate a new end-user without asking its customers to expose any user data whatsoever, setting a Gartner has named Sumsub the Leader in the 2024 Magic Quadrant for Identity Verification ️Get the full report and explore: market overview, vendor evaluations, insights and opinions! Sumsub | 62,445 followers on LinkedIn. Founded by Andrey Severyukhin, Jacob Sumsub has raised a total funding of $7. Live session; January 23; 3 Sumsub opened offices in Miami, Singapore, and Dubai, with team expansion to over 500 people. Sumsub addresses the challenge by providing a free course designed specifically for crypto industry professionals. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance We discovered that our long-time partner, Sumsub, was actively working on a solution for the Travel Rule as part of their Transaction Monitoring offering. Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, External Crunchbase Link for last round of funding Apruvd provides fraud protection standards for modern e-commerce businesses. Products. Crunchbase News ; Subscribe Search Crunchbase. 292 seguidores en LinkedIn. com DeFi Wallet. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 69,394 followers on LinkedIn. Skip to content. Ørsted installed a Tesla battery Crunchbase: Powered by AI . Conigital is a driverless vehicle and transport company. Technology. Growth Outlook . Sumsub is the one verification platform to secure the whole user journey. Helsing raised €450M to protect NATO’s border with Russia. External sources include The World Bank, The Heritage Foundation, Every month, Sumsub’s compliance team prepares a single digest with all the latest news and updates in the world of AML and beyond. Challenge Writeups ITrust is best known for being a cybersecurity service provider (consulting, auditing, MSSP), as well as an innovative solution provider. Sumsub | 46,651 followers on LinkedIn. Log In. Run automated AML and registry screening or delegate deeper ownership and control structure analysis to certified compliance experts. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your Sumsub has 6 current employee profiles, including Co-Founder & CTO Vyacheslav Zholudev. About. Non-Doc Address Verification has gained global recognition, ensuring high pass rates and compliance. Chrome Extension. MSafe . The fraud statistics by industry reveal that the top five sectors with the highest fraud percentages are online media, professional services, healthcare, transportation, and Businesses want seamless onboarding processes, and Sumsub is answering the call with a groundbreaking solution that expedites user verification without requiring any documents. It is a private marketplace that connects advertisers and publishers. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 72,701 followers on LinkedIn. Overview. 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. Growing. Similar Companies. Learn More. Together with risk experts from the worlds of AI, Fintech, Crypto, iGaming, and other industries, Thomas will explore how fraud impacts businesses, which challenges tech companies face amid rapid AI developments, and what they can do to prevent even the most advanced fraud. With Aembit, teams now have a single workload identity broker across all clouds, SaaS, and data Sepior is enabling trust for online financial transactions and enterprise data protection applications, such as cryptocurrency custodial wallets, public or private blockchains, and cloud-based SaaS offerings, using threshold-based multiparty computation (MPC). Unlock even more features with Crunchbase Pro Search Crunchbase. See insights on Sumsub including office locations, competitors, revenue, financials, executives, subsidiaries and more at Craft. Raised a total funding of $7. 783 Follower:innen auf LinkedIn. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Onfido is a provider of automated digital identity verification. Save Alternatives and possible competitors to Aembit may include Sumsub, Sumsub | 73. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 47. Since January 2024, Sumsub has been Wirex’s comprehensive solution for all verification Crypto transaction monitoring service by Sumsub - AML compliance framework in line with FATF and FinCEN requirements ️93% users verified on the first try ️24/7 Technical and Customer Support ️Book a free demo now! Thomas Taraniuk. Alternatives and possible competitors to CloudSense may include Sumsub, Vero Networks, and Avesha. “Now, together with Sumsub, our joint customers can integrate this capability faster and more cheaply than ever before, to launch new propositions and whole banks in record time. One verification platform to secure the whole user journey | Sumsub is the one verification platform to secure the whole user journey. Jacob Unlock even more features with Crunchbase Pro . Sumsub | 45 636 obserwujących na LinkedIn. Stay updated on the most important compliance and verification topics with our webinars and events. Connect to CRM . With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Identiq is a young startup company set to change the $12B Identity Verification market. 500 Global . Webinars Offline events. Push stops identity-based attacks. The majority of data is from 2023-2024, with a few indicators relying on slightly older data. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance ใช้ Sumsub เพื่อผนวกรวมบริการที่คุณต้องการผ่าน Web SDK, Mobile SDM หรือ RESTful API ของเรา อีกทางเลือกหนึ่งคือคุณสามารถใช้ Unilink เพื่อรับสมัครผู้ใช้ผ่าน QR Code หรือลิงก์ Sumsub | 52,885 followers on LinkedIn. Sumsub | 65. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub Non-Doc Identity Verification ️Onboard 35% more clients ️Scale in new markets with 2. Cinder Technologies . Sumsub | 70. The investment is intended to drive growth, suggesting that there are plans to expand operations or develop new products. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 73,926 followers on LinkedIn. 49 m in annual revenue in FY 2022. Person. Business Insider — Check out the pitch deck that identity verification startup Sumsub just used to raise a $6 million Series A Jacob Sever is a Co-Founder and Chief Innovation Officer at Sumsub. Crunchbase Pro ; Marketplace ; Crunchbase Client Onboarding: A platform to onboard clients quickly, reducing time and cost while ensuring AML and KYC compliance. Transaction Monitoring Technical Manager at Sumsub. S. They stand out by combining advanced AI with built-in security and regulatory safeguards, Sumsub | 71,741 followers on LinkedIn. SPEC Living . AuthN by IDEE enables people, organizations, and systems to connect privately, securely, and safely using the worlds-first 100% phish-proof and 100% passwordless identification, authentication, and authorization solution. Their latest funding round At Sumsub, we believe in a people-friendly, safe, accessible, and inclusive digital future for users and businesses alike. Helsing is very likely to be growing . Not only does our solution offer unparalleled Guides & Reports from Sumsub experts ️ Tips and insights into the world of compliance, anti-fraud and identity verification Sumsub | 53,508 followers on LinkedIn. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance TRUSTX is a developer of a cooperative programmatic advertising platform. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance PolyDigi aims to make all digital transactions safer and more user-friendly. If you want to get all the latest news in one place, subscribe to our monthly newsletter. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Search Crunchbase. Key Signals. Department of the Interior for the 924-Megawatt Sunrise Wind Project. Sumsub | 60. 756 seguidores en LinkedIn. Sumsub is dedicated to providing knowledge via open access, and the course design acknowledges all experience levels. Sumsub has 3 employees across 7 locations, $7. Sumsub considers multiple factors, such as identity profile, onboarding data, transactions and account activity. . 30,578: Computer Vision Companies With More Than 10 Employees Sumsub raised $1500000 on 2017-10-19 in Seed Round. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance PR Newswire — Sumsub Partners with 21 Analytics to Add Self-Hosted Wallet Verification to Its Crypto Travel Rule Solution News • Jun 19, 2024 PRNewswire — Sumsub Partners with 21 Analytics to Add Self-Hosted Wallet Verification to Its Crypto Travel Rule Solution Sumsub - Identity verification platform to secure the whole user journey ️Verify users, businesses or transactions, all while managing cases and deterring fraud ️ Highest pass rates ️2500+ clients ️Book a free demo now! Sumsub | 47. In 2023, Sumsub launched its Travel Rule solution and added multiple non-document verification methods to its platform. ITrust distinguishes itself as the European leader of two sectors: vulnerability management (with IKare) and detection of unknown attacks, APTs and malicious behaviors by means of behavioral analysis (with Gatenox may be growing as it has successfully raised 11 million zł in a seed funding round, which is a strong indicator of investor confidence and provides capital for further development and expansion. The Solution. United Capital Partners is an independent, private investment group that manages the assets of its partners and co-investors. Real Identity Platform: A comprehensive platform combining verification suite, orchestration capabilities, and automation powered by Atlas AI for identity verification. We cover everything from gambling to fintech. Sumsub uses government, credit, banking, and utility records across 38 countries, with more to come. ” Founded in 2015, Sumsub – which stands for “Sum & Substance” – has raised more than $37 million in funding, according to Crunchbase. The infusion of capital typically indicates a positive outlook from investors and can be used to fuel further development, expansion, and hiring. Additionally, Inna Lyubashevskaya has had 1 past job as the Client Account & Client Operaitons at Mercaux . Resources. com. The company provides mobility software and financial services that increase clean energy/transportation adoption in underserved markets. The company also raised $487M in a Series C Crunchbase: Powered by AI . 5% of all verifications. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance The overall identity fraud rate worldwide was 2. Aembit is the Workload Identity and Access Management platform that DevSecOps teams use to automate secure workload access. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance By integrating its analytics, we can continue to push the boundaries in fighting against financial crime, with the largest global ecosystem of virtual asset service providers (VASPs),” said Ilya Brovin, Chief Growth Officer at Sumsub. Connect to CRM Alternatives and possible competitors to Transmit Security may include Sumsub, Keyless, and SlashNext. The customer onboarding provider supplies face biometrics to authenticate users, and says it now allows Gatenox may be growing as it has successfully raised 11 million zł in a seed funding round, which is a strong indicator of investor confidence and provides capital for further development and expansion. agora Digital Capital Alternatives and possible competitors to agora Digital Capital Markets Ltd may include Sumsub, Credit Benchmark, and WEBBOXES. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 54,881 followers on LinkedIn. It is a highly automated identity verification platform connecting companies with honest customers. 5 m in total funding, and £31. Apollo invests in late-stage companies within financial services, fintech, and finance industries, focusing on private equity, post-IPO debt, and debt financing, primarily in the United States. Stay Connected. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Crystal is a leading blockchain intelligence firm empowering financial institutions, law enforcement & regulators with real-time blockchain analysis, investigation and compliance solutions. Unlock even more features with Crunchbase Pro PRNewswire — Onda Più Chooses Sumsub for effective KYC and Anti-Fraud, Pioneering User Verification for Italian Energy Services News • Apr 18, 2024 PRNewswire — Sumsub Recognized as a Leading Vendor in Liminal's Link Index Inna Lyubashevskaya is the Chief Customer Officer at Sumsub. Callsign is pioneering digital trust through proprietary technology that uniquely mimics the way humans identify each other in the real world. com Visa Card — the world’s largest crypto card program — the Crypto. Similar Investments. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance The Economic Times — Seracle partners with Sumsub for identity verification of users News • Sep 5, 2022 The Economic Times — Shemaroo to partner with Seracle for Web3 foray Know Your Business verification solution by Sumsub ️ Access 500M+ commercial records for registry checks ️Confirm shareholder data via 345M+ entries database ️Book a free demo! Persona enables businesses to verify customer identities, which brings trust to online interactions and helps them with age verification, fraud prevention, and account recovery. Having already experienced top-notch service from Sumsub for customer verification, we opted . Instant Geo-Based Address Validation. Investors include Flint Capital, UCP Investment Group and 7 others. Solutions. Unlock for free . With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance External Crunchbase Link for last round of funding Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit Sumsub adds proof of address (PoA) document subtype recognition to grant its fintech clients a more accurate picture of the kind of documents that are submitted to perform know your customer (KYC) and anti-money laundering (AML) compliance. 499 urmăritori pe LinkedIn. Aembit . Crunchbase News ; Subscribe to the Ilya Perekopsky is the Vice President of Telegram Messenger and a Co-Founder of Blackmoon Financial Group. Crunchbase News ; Subscribe to the Crunchbase Daily FinTech Early Stage Companies With More Than $10M in Revenue . In 2023, Sumsub’s revenue grew by nearly 50%, with a forecast of 100% revenue growth in 2024. Unlock even more features with HoppyGo a car-sharing community based on mutual trust, premium insurance, personal care. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 68,726 followers on LinkedIn. Generate Capital . Ivy is a global API provider for instant bank payments, enabling businesses to accept direct bank transactions and eliminate the need for cards and digital wallets in online transactions. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | LinkedIn‘de 73. 619 seguidores no LinkedIn. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 49. Connect to Alternatives and possible competitors to Cinder Technologies CTFGuide Practice Range: Provides access to numerous challenges, writeups, and dynamic labs for skill improvement and competition preparation. Using smart behavioral analysis methods, they have designed technology that quickly identifies atypical Sedicii allows two parties that have access to the same information to prove to each other that they both have exactly the same information, or not as the case may be, without ever exposing the underlying information to each other in the process. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance a legal entity to which Sumsub provides Services under the Agreement; for the purpose of identity verification services involving Qualified Electronic Signature, Client is an entity who has a business relationship with Sumsub and to whom Sumsub in collaboration with a QTSP provides remote identity proofing services for issuing a QES. Gain access to a comprehensive course that guides you through the complexities of Travel Rule compliance, offering Sumsub | 51 835 følgere på LinkedIn. Learn more ; Business verification (KYB) Get full KYB done in just 3 hours. Sumsub | 63,529 followers on LinkedIn. Offer lightning-fast user geolocation checks on devices that allow it. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance IDEE GmbH is the German technology company behind AuthN. CloudSense . Which investors participated in the most funding rounds? Sumsub is the one verification platform to secure the whole user journey. Start Free Trial . With its persistent device fingerprint solution, Incognia combines best-in-class device recognition signals, location analysis and tamper detection for frictionless user verification and fraud prevention. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can Sumsub is funded by Flint Capital. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Qualified Electronic Signature: Secure, fast, EU-сompliant ️Hassle-free and secure onboarding ️Compliant with eIDAS framework ️Book a free demo! Sumsub | 56 285 abonnés sur LinkedIn. Summary. Search Crunchbase. Sumsub | 73. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Trudenty may be growing as it has successfully raised funding from notable investors including Fuel Ventures and Techstars. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 73. IndyKite is a cloud identity platform built to secure and manage human & non-person (IoT) identities and their data. Ørsted is likely to be growing . 901 seguidores en LinkedIn. A diverse range of financial crime experts joined us for the first round, from junior compliance officers to seasoned MLROs. UCP Investment Group is one of the largest financial investment groups in Russia and was established Sumsub met this need with an intuitive interface that facilitated efficient operations for Wirex’s team. me secure digital identity network has more than 72 million members with over 145,000 new subscribers joining daily, including 29 states, 10 federal Search Crunchbase. Sumsub | 57,593 followers on LinkedIn. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Sumsub | 70. SPEC Living is a modern flooring company that utilizes streamlined sales & logistic strategies to bring you Sumsub | 69,020 followers on LinkedIn. 5M over 3 rounds from 9 investors. Transmit Security . Sumsub - Cloud and AI-based KYC and AML compliance solutions. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance Alternatives and possible competitors to Callsign may include Sumsub, Unlock even more features with Crunchbase Pro . Events & Webinars Save the date. The ID. Pioneers in the use of analytics and technology, the company helps eCommerce businesses grow faster and build stronger connections with all customers by providing valuable and accurate decisions. Head of Partnerships, UK at Sumsub. Summary . By eliminating fraud and verification hurdles, we aim to Sumsub is the one verification platform to secure the whole user journey. 19% pass rate the Philippines ️Comply with Philippine regulations ️Safeguard your revenue ️Book a free demo now! Sumsub | 73 731 abonnés sur LinkedIn. Document Verification: A system using biometric and forensic technology to verify client documents accurately. ITrust distinguishes itself as the European leader of two sectors: vulnerability management (with IKare) and detection of unknown attacks, APTs and malicious behaviors by means of behavioral analysis (with Sumsub | 71. Vyyer Technologies . With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, Crunchbase, email trackers, CRMs, etc. Company ; Careers ; Partners ; Blog ; Press ; Contact Us ; What We Do. The overall identity fraud rate worldwide was 2% of all verifications, according to Sumsub’s Identity Fraud Report 2023. 100 seguidores en LinkedIn. Sumsub | 73,720 followers on LinkedIn. Alloy is a developer of an identity verification platform used to detect fraud and make identity management effective and simple for banks. qzbn hftmqx sxim ennkdl muad tjsyy uvli kobyx yrxw eindwg