Sumsub launches expert news site The Sumsuber

Rick Steves

“We realized the market lacked a modern site dedicated to compliance and verification, one presenting complex topics in an edutainment format.”

A.I. news analysis firm Almax Analytics testing with SUMO Capital

Sumsub has announced the launch of The Sumsuber, an expert news site focused on four main topics: verification, anti-fraud measures, regulatory compliance, and product updates.

The full-cycle verification platform wants its specialized news site to bring together in-house expertise and top industry minds, fostering collaboration with independent consultants, representatives from industry and compliance associations, as well as partners and clients across sectors of regulatory compliance, fintech, crypto, gambling, trading, and banking.

Sumsub focuses on customizable KYC, KYB, transaction monitoring and fraud prevention solutions for clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries.

Catering to more than 2,000 clients, including Binance, Mercuryo, Bybit, Huobi, Unlimint, DiDi, Poppy, and TransferGo, Sumsub allows firms to orchestrate their verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect their business.

The Sumsuber for professionals of compliance, risk, product and AI

The Sumsuber aims to be a pivotal element in the evolution of the Sumsub Multiverse community by providing valuable insights to compliance experts, risk managers, and product and AI technology professionals.

With a mission of uniting forward-thinking compliance and anti-fraud experts to drive innovative solutions for a people-friendly digital future, The Sumsuber will convey complex topics in a comprehensive and easily understandable way.

The Sumsuber serves as a platform where professionals discuss and thoroughly examine regulatory shifts and business updates in the expansive digital verification realm.

The materials include expert articles, interviews, guides, and webinars, as well as a monthly industry news digest on LinkedIn compiled by the company’s dedicated team of compliance experts.

The digest highlights selected news and commentary for those particularly interested in regulatory matters related to online businesses.

Julia Kim, Chief Marketing Officer at Sumsub, said: “We realized the market lacked a modern site dedicated to compliance and verification, one presenting complex topics in an edutainment format. We took a similar approach with the recent deepfakes game For Fake Sake launched last month, and we plan to continue releasing other content in readers-friendly formats, like video or games. Along with The Sumsuber and the monthly digest, we are launching several methods to further interact with our readers on social media. For instance, we encourage them to share questions on pressing topics via a new series, “Ask Sumsubers,” for our compliance and cybersecurity experts to answer.”

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