Sumsub

We're excited to announce the grand finale of our Travel Rule course: an AMA session where our expert panel will answer your burning questions 🔥 In this 60-minute session, we'll discuss practical solutions to every day Travel Rule challenges, answer your #compliance questions, and share insights from real-world case studies—plus a look at future regulatory shifts impacting the #crypto industry. The event is open to everyone, so whether you attended the course or not, it's a fantastic opportunity to deepen your understanding of Travel Rule compliance. See you there 🔗 https://sumsub.link/ajg

For another year, we hosted our #SumsubMultiverse in London, and each time, it captures our hearts anew! Thank you to everyone who joined us for this evening. We covered a range of topics, from new tech in finance to the impact of regulations on crypto and banking, and most importantly, we built new connections. Special thanks to our speakers: 🥃Jovi O., Charles Kerrigan, Maurício Magaldi, Ilya Brovin, Sendi Young, and, of course, Peter Sever and Tom Taraniuk. See you at our next event very soon!

Sumsub is heading to SiGMA World 🔗 https://sumsub.link/aco It's truly a gathering of the world's gaming community in Valletta! SiGMA Europe unites industry enthusiasts for networking, workshops, and brainstorming sessions 🚀 Our Head of Gambling Product, Kris Galloway, will lead a panel discussion on November 12 at 1:15 p.m. on Balancing Security, Privacy, and Resilience Against Cyber Threats.   Don't miss the chance to meet him and join us at stand #1081 to explore the future of iGaming verification, compliance, and fraud prevention. Let's collaborate and elevate your #iGaming strategies! #SiGMAEurope #Networking #Innovation

Yesterday, we hosted our fourth Media Dinner—our very first in Singapore! 🇸🇬 During the event, we shared exclusive insights and upcoming data from the Sumsub Identity Fraud Report 2024. Moderated by Technology News Editor Grace Chng, experts Penny C. and James Lee explored some of the most pressing fraud challenges facing APAC #fintech businesses. They also discussed the key #fraud prevention measures and regulatory actions critical for protecting businesses and customers throughout 2025. It was a pleasure to be joined by some of the brightest minds in the local media landscape. We look forward to seeing you at the next one. In the meantime, keep an eye out for our report coming soon! 👀

iGaming fraud doesn’t just impact players—it challenges the entire industry. In Episode 4 of the #WhatTheFraudPodcast, Tom Taraniuk sits down with Kris Galloway, Sumsub’s Head of iGaming, to explore the transformation of iGaming from all angles and the pivotal role of #AI in combating iGaming #fraud. With projected global revenues set to surpass $114 billion by 2028, the industry faces rapid changes in market growth, stricter regulations, and evolving technologies—all contributing to a staggering 64% increase in fraud between 2022 and 2024. Tom and Kris will also dive into a specific account fraud scenario, bringing the realities of #iGaming fraud to life. Tune in 🎧 https://sumsub.link/q4f

Another fantastic award in our hands! Last week, Sumsub was honored with a silver award for Best Innovation in Responsible Gambling Programme at The South African Responsible Gambling Foundation 20th-anniversary event 🏆 Our identity verification and risk profiling solution is designed to create a safer #gaming environment by addressing issues like self-exclusion, account takeovers, and bonus abuse. This award reflects our commitment to responsible gambling, ensuring players can enjoy their experience safely. We're grateful to the South African Responsible Gambling Foundation for this recognition and our dedicated team for making it possible! #ResponsibleGambling #Innovation

Join us for an iGaming Webinar with European Gaming and Betting Association (EGBA) 👾 https://sumsub.link/mns As #fraud tactics become more sophisticated, #iGaming platforms must leverage cutting-edge technology to protect players and their businesses. In this webinar, we'll explore: 📍 The role of #KYC in fostering a secure gaming environment. 📍 Insights into actual fraud attempts and KYC challenges. 📍 The latest in biometrics and #AI for player verification. 📍 Trends and strategies to enhance your fraud prevention efforts. Don't miss your chance to stay ahead of fraudsters and gain insights about the safer gambling environment. Register now to secure your spot! #ESGW24

We're thrilled to keep introducing you to the people behind our mission to create a world where anyone can securely access and use any service. Meet Marwan Semida, our Senior Business Development Manager 🌍💼 #TeamSumsub

🌍 Do you know what’s really driving fraud?  Sumsub’s Global Fraud Index uncovers the root causes of fraud worldwide. As we’re flooded with fraud data, it can mislead us into restricting the wrong users. With a better understanding of fraud data, we can make more accurate fraud prevention decisions. Explore how your country stacks up globally in the fight against fraud 🔗 https://lnkd.in/dzYYaWwg #Sumsub #Fraud #GlobalFraudIndex #Compliance

Sumsub is heading to the Singapore FinTech Festival 2024! Join us at the world's largest #fintech event, where 66,000+ participants, 970+ speakers, and 700+ exhibitors will come together to shape the future of #finance. Explore cutting-edge trends and solutions, from #AI and quantum innovations to digital assets, next-gen payments, and green finance. 💡 Find us at Booth #3F17! Book a consultation here: https://sumsub.link/5ie #SFF2024 #SingaporeFinTechFestival