Sumsub (via Sensity AI acquisition)

Sumsub provides a comprehensive, AI-driven platform offering customizable KYC, KYB, AML, Transaction Monitoring, and Fraud Prevention solutions. It streamlines identity verification, detects complex fraud patterns including deepfakes, and ensures global regulatory compliance across various industries such as fintech, crypto, e-commerce, and gaming. The platform boasts high conversion rates and fast verification times by leveraging AI and machine learning algorithms.

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Vendor Details

The one full-cycle verification platform to secure the entire user journey, combining AI-powered compliance and fraud prevention.

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Pillar
Trends & Foresight
Primary SITech Category
Misinformation / Disinformation Intelligence
2nd SubCat
Risk & Reputation Intelligence
3rd SubCat
Tech Category
AI-driven automation, Machine Learning, Biometric authentication, OCR, Liveness detection, Deepfake detection, API/SDK integrations
Data Coverage
Business & Firmographic (B2B) Data
Consumer & Demographic (B2C) Data
Alternative / Niche Data
Data Sources
No items found.
AI/GenAI Type
Computer Vision AI (Image & Video)
Predictive AI & Analytics
AI Agents & Automation
Geographic Coverage
Global / Worldwide
Specialized Industries
Financial Services & FinTech
Retail & E-commerce
Technology & Software
HQ Location
Europe

Company Info

hello@sumsub.com

Sumsub provides a comprehensive, AI-driven platform offering customizable KYC, KYB, AML, Transaction Monitoring, and Fraud Prevention solutions. It streamlines identity verification, detects complex fraud patterns including deepfakes, and ensures global regulatory compliance across various industries such as fintech, crypto, e-commerce, and gaming. The platform boasts high conversion rates and fast verification times by leveraging AI and machine learning algorithms.