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CryptoCurrency

One in Three Americans Faces Crypto Fraud, with 30% Exposed to Ponzi Schemes

Average reported crypto scam loss reached about 3,300 dollars per case.
36% of US adults used cryptocurrency in the past year, according to Sumsub.

Thursday, 23/10/2025 | 17:07 GMT by Tareq Sikder

Retail FX

Tickmill Integrates KYC and AML Tools as Sumsub Expands with Chainalysis

The broker will use facial biometrics, document checks, and AML screening for faster account activation.
Recently, Sumsub partnered with Chainalysis to provide KYC, AML, and transaction monitoring solutions.

Friday, 25/04/2025 | 09:31 GMT by Tareq Sikder

CryptoCurrency

Sumsub and Chainalysis Partner to Fortify Businesses against Crypto Fraud

The integrated platform offers businesses tools to ensure compliance and combat fraud.
The new platform offers businesses access to a unified dashboard.

Tuesday, 12/03/2024 | 15:33 GMT by Jared Kirui

Retail FX

Match-Trade Integrates Sumsub to Automate Brokers’ KYC Process

Brokers using Match-Trade’s technology can now automate their KYC process.
Sumsub eliminates human intervention in the KYC verification process.

Wednesday, 21/09/2022 | 10:23 GMT by Arnab Shome

Thought Leaders

Sumsub Teams Up with Mercuryo to Help Crypto Businesses

The deal will optimize the compliance and risk departments routine of the platforms leveraging Mercuryo payment gateways.

Wednesday, 24/03/2021 | 09:00 GMT by Finance Magnates Staff

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