Sumsub
Sumsub launches reusable KYC gateway with MiniPay for 20M-wallet network
Sumsub has launched a reusable KYC gateway with MiniPay, allowing users to reuse a verified identity across regulated partners in the wallet's network.
October 7, 2026
FOMO Pay taps Sumsub for compliance and fraud defence
Singapore-headquartered FOMO Pay has partnered with Sumsub to add verification, transaction monitoring and fraud-prevention capabilities across its expanding operations.
October 5, 2026
Singapore,Cybersecurity,Features,AI,TNGlobal Q&A and Interviews
Sumsub’s Penny Chai on workforce identity risks in the AI era [Q&A]
Sumsub's Penny Chai discusses help-desk impersonation, event-driven identity checks, employee privacy and governance for AI agents and other non-human identities.
October 2, 2026
News,Asia,Enterprise,Singapore,AI
Sumsub launches APAC Agentic AI Council on governance and agent identity
Sumsub has launched an APAC Agentic AI Council focused on agent identity, delegated authority, interoperability, accountability and practical governance frameworks.
September 29, 2026
News,Cybersecurity,Enterprise,AI
Sumsub adds biometric workforce verification to account recovery and access workflows
Sumsub has launched Workforce Verification, adding document, biometric and background checks to employee access and account-recovery workflows.
September 16, 2026
Sumsub unveils dual initiatives to advance digital trust in Singapore
Sumsub, a global verification and anti-fraud firm, has announced two major initiatives to advance digital trust in Singapore.
November 24, 2025
News,Blockchain / Crypto,Singapore
Singapore’s Alchemy Pay integrates Sumsub’s Travel Rule solution to strengthen global compliance, security standards
Alchemy Pay, the Singapore-based fiat-crypto payment firm, announced Tuesday its collaboration with Sumsub, a global firm in verification, to integrate its Travel Rule solution across Alchemy Pay’s entire product suite.
August 19, 2025
Sumsub: healthtech, fintech sectors most exposed to new wave of AI-powered fraud in APAC
New data released by global verification provider Sumsub, revealed that healthtech and fintech sectors are the most exposed to the new wave of artificial intelligence (AI)- powered fraud in Asia Pacific (APAC).
June 12, 2025
News,Cybersecurity,Indonesia,SEA,Malaysia,Philippines
Sumsub partners Nexus Technology, PT Secure Pasifik Technologi, Spectrum Edge to strengthen security, verification in Southeast Asia
Sumsub, a global full-cycle verification provider, has partnered Nexus Technology, PT Secure Pasifik Technologi, Spectrum Edge to strengthen security, verification in Southeast Asia.
July 10, 2024
France’s Alstom books €800M for Vingroup’s Hanoi metro trains
October 19, 2026
France’s Alstom books €800M for Vingroup’s Hanoi metro trains
October 19, 2026










