Financial IT

Sumsub Academy Brings Expert Training On-Site, Setting a New Strategic Benchmark for Enterprise Risk Education

Sumsub, a global verification and fraud prevention leader, today announced a major milestone for Sumsub Academy, its official ...

Sumsub Becomes First Verification Platform to Enable AI Agents to Build Compliance Setup

Teams can now upload AML policies to Claude, ChatGPT, or other AI and get a fully configured Sumsub workflow in minutes, then manage day-to-day tasks LONDON, June 18, 2026 /PRNewswire/ --  Sumsub, a ...
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Regtech Sumsub Strengthens AML Compliance with AI-Powered Management, False Positive Reduction

Regtech Sumsub has introduced the latest update in case management and AI-driven AML screening to help compliance teams boost efficiency, reduce manual work, and tackle the challenge of “false ...
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SOFTSWISS compliance leader shares AML in iGaming expertise for Sumsub Academy

SOFTSWISS, a global tech provider with over 15 years of iGaming expertise, announces that its Head of Anti-Money Laundering (AML) team, Eleni Panagiotopoulou, has been invited to lecture in AML ...
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Regtech : Total Economic Impact Study Shows Sumsub AML Transaction Monitoring Delivered Significant ROI

Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...