Fraud Detection & Prevention Solution

Sumsub
United Kingdom
Claim company
  • Company
  • Solution
  • Features
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Fraud Detection & Prevention Solution

Sumsub
  • Company
  • Solution
  • Features
  • Pricing
About Sumsub
Sumsub is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.

Sumsub has over 2,000 clients in fintech, crypto, transportation, trading, e-commerce and gaming industries including Wirex, Avis, Bybit, Huobi, Flutter, Kaizen Gaming, and TransferGo.
Located in United Kingdom
Turnover Rmlbcr annually
Employees Hgcyq
Solution details: Fraud Detection & Prevention Solution
Category: Financial Services
Sub Category: Fraud prevention
Solution description
Turning insights into action:
rapid fraud prevention
Empowering businesses with AI-driven fraud prevention that delivers unparalleled accuracy, proactive action, and comprehensive protection against all forms of fraud
Features overview
Key features
Universal features
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