Sumsub
2,244 posts
Sumsub
@sumsub
The power of one verification platform
Joined December 2018
Compliance built into the product, not bolted on after🥷 That's how Arya Demehri, Head of Compliance, and Zach Walsh, Co-founder and CEO of @hifibridge, describe their approach to building stablecoin infrastructure. The platform helps companies run cross-border payouts,
00:00- Proud to be part of Straight Outta LATAM! At Sumsub, we enable fraud-free growth with identity verification, business verification, and ongoing monitoring solutions. The next decade is being built from here.🤝Latin America is having its golden age, and we built a public directory of the companies leading it. Straight Outta LATAM is a hub where global companies find the ones already operating here, and where LATAM teams find each other.
00:00 - As we continue building @thesumsuber, our goal is simple: to create something more valuable than another corporate blog — a media that tells the stories behind the digital trust industry, at the intersection of technology, fraud, regulation, and society. To do that, we believe
- We're honored to be featured in Monarchy and Democracy: A History of Leadership — an official History of Parliament publication exploring leadership, governance, and the evolution of public trust across the UK and Commonwealth. Sumsub was selected for its contribution to digital
- Scaling a fintech across markets means navigating a maze of verification requirements: different risk profiles, different geographies, different rules. For @reapglobal, a Hong Kong-based company building stablecoin-native payments infrastructure, that meant finding a partner
00:00 - Good news from Paris. Sumsub has been named in the BeInCrypto x Proof of Talk Institutional 100, recognized for Best Digital Asset Compliance Program.🏆 This award highlights the companies driving safer and more compliant digital asset ecosystems, and it reflects the commitment
- Hackers exploited Meta’s AI-powered support chatbot to gain access to high-profile Instagram accounts by persuading the system to replace account email addresses with attacker-controlled ones. Meta says the issue has now been fixed.🙆♀️ The reports emerged following a wave of
GIF - “AML Screening and Monitoring have been the most impactful features for us. Operating in crypto means we’re constantly exposed to regulatory scrutiny, so being able to automatically screen users against global lists at onboarding, and then continuously monitor them for changes in
