Sumsub (@sumsub) / X

Sumsub

2,245 posts

Sumsub

@sumsub

The power of one verification platform

Joined December 2018

Sumsub
@sumsub
Jun 18
Most AI tools help compliance teams work faster. This is different. For the first time, an AI agent can take an AML policy document and turn it into a fully configured compliance setup inside Sumsub. Today, we're launching Sumsub's Model Context Protocol (MCP) server and a new
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Sumsub
@sumsub
Jun 17
Article
From Alchemy to Algorithms: A History of Fraud
Fraud has evolved with every technological leap—but it still exploits the same human instincts: trust, fear, greed, urgency, and authority. And sometimes, hope. Join us on a journey through 3,000...
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Sumsub
@sumsub
Jun 16
Article
Election Fraud Worldwide: How AI Is Eroding Trust in Elections
Fair elections depend on trust that voters know when and where to vote, trust that candidates are who they claim to be, trust that information is real, and trust that results reflect the will of the...
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Sumsub
@sumsub
Jun 16
Compliance built into the product, not bolted on after🥷 That's how Arya Demehri, Head of Compliance, and Zach Walsh, Co-founder and CEO of @hifibridge, describe their approach to building stablecoin infrastructure. The platform helps companies run cross-border payouts,
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Sumsub
@sumsub
Jun 15
Your learning just got an upgrade. Sumsub Academy courses are now CPD-accredited!🧑‍🎓 Here's the simple version: Imagine learning a new skill and getting official recognition for the time and effort you put into it. That's what CPD accreditation does. Now when you complete a
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Sumsub
@sumsub
Jun 12
Proud to be part of Straight Outta LATAM! At Sumsub, we enable fraud-free growth with identity verification, business verification, and ongoing monitoring solutions. The next decade is being built from here.🤝
Guille Goncalvez
@stablecoing
Jun 12
Latin America is having its golden age, and we built a public directory of the companies leading it. Straight Outta LATAM is a hub where global companies find the ones already operating here, and where LATAM teams find each other.
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Sumsub
@sumsub
Jun 12
As we continue building @thesumsuber, our goal is simple: to create something more valuable than another corporate blog — a media that tells the stories behind the digital trust industry, at the intersection of technology, fraud, regulation, and society. To do that, we believe
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Sumsub
@sumsub
Jun 11
We're honored to be featured in Monarchy and Democracy: A History of Leadership — an official History of Parliament publication exploring leadership, governance, and the evolution of public trust across the UK and Commonwealth. Sumsub was selected for its contribution to digital
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Sumsub reposted
Mercuryo
@Mercuryo_io
Jun 10
Yesterday at @ethconf, we hosted a VIP dinner with our friends from @sumsub. Got a good dose of informal talks about stables, AI, and how to bring more institutionals into the industry. Now, onto the final day of the conference.
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Sumsub
@sumsub
Jun 10
Thanks @money2020 Europe, it was amazing!❤️‍🔥 #Money2020EU
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Sumsub
@sumsub
Jun 10
Scaling a fintech across markets means navigating a maze of verification requirements: different risk profiles, different geographies, different rules. For @reapglobal, a Hong Kong-based company building stablecoin-native payments infrastructure, that meant finding a partner
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Sumsub
@sumsub
Jun 9
Good news from Paris. Sumsub has been named in the BeInCrypto x Proof of Talk Institutional 100, recognized for Best Digital Asset Compliance Program.🏆 This award highlights the companies driving safer and more compliant digital asset ecosystems, and it reflects the commitment
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Sumsub
@sumsub
Jun 8
Hackers exploited Meta’s AI-powered support chatbot to gain access to high-profile Instagram accounts by persuading the system to replace account email addresses with attacker-controlled ones. Meta says the issue has now been fixed.🙆‍♀️ The reports emerged following a wave of
GIF
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