Yesterday we officially wrapped up our first What the Fraud Summit in Singapore, and it was absolutely incredible.
The concentration of experts in regulation, AI, digital identity, and fraud in one place helped us successfully achieve our goal: to exchange knowledge, share best practices, and define the next steps in the fight against fraud — all in a light, interactive format.
Huge thanks to our partners, speakers, workshop participants, and all attendees, because this summit was first and foremost created by our team for you.
Very soon we’ll release a recap with the key highlights, but for now we’ve all earned a good rest and a proper weekend!
We’re not saying goodbye for long — we’ll definitely see each other again very soon.
#WTFSummit #Singapore #Fintech #Fraud #ai
You just wanted to be a rockstar, but instead you’re stuck verifying your ID over and over? Total buzzkill, especially in 2k25.
Millions users already use Sumsub ID — verify once and reuse it everywhere.
Create your Sumsub ID to get into your favorite services even faster than your favorite guitar riff.
Learn more on our website.❤️🔥🤘
#SumsubID #Verification #kyc
The only reason we might cry all day.
But even when we transform into SumSub or Samsa, we remain one verification platform, securing the whole user journey and helping companies fight all kinds of fraud.
The crypto industry spent years chasing growth at any cost. In 2026, the calculus is different. Fraud has become a permanent, system-level operation.
Regulators now measure outcomes, not documentation. Users expect verification that doesn’t make them want to quit halfway through.
The companies that hold up won’t be the fastest. They’ll be the ones that figured out how to run cleanly — at scale, under pressure, across the full user lifecycle.
What changes are you seeing in your work, your platform, your market? Drop a comment 👇
Invited to the movies to watch the new horror film “AML Screaming”? 👻
Good thing it only exists in cinemas, because in real life, there’s AML Screening from Sumsub — and it won’t make you scream.
One AI-powered solution covering the full AML flow from detection and screening to decision-making and reporting. Less manual work, fewer operational bottlenecks, smarter automation, and a compliance process that actually scales.
And it’s no longer just about KYC. AML Screening now works across KYB and Transaction Monitoring too.
Learn more 🔗 Link in bio!
Different platforms. Different risks. One thing always at stake — the trust users give you before they know who’s on the other side.
Sumsub helps make sure that trust is deserved.
Money laundering isn’t just a Netflix plot twist 🎬
It’s a real threat, and the industry needs people who know how to fight it.
Sumsub Academy’s AML Fundamentals course is here to help you become one of them:
✅ 6 expert-led modules
✅ Real-world case studies
✅ A certificate that actually means something
Free. On-demand. No excuses.
Comment AML below and we’ll send you the link directly 📩
Strong growth in crypto doesn’t happen without strong partnerships behind it.
MEXC × Sumsub — building infrastructure that scales across 170+ countries and 40M+ users.
Together, it means:
• Verification in seconds, not hours
• Approval rates up to 85%
• Consistent compliance across markets
• Stronger protection against fraud, without added friction
Scammers are getting smarter. Fake accounts, stolen identities, payment fraud, bots pretending to be humans… it’s a mess.
That’s why we built Fraud Prevention by Sumsub.
From device checks and deepfake detection to behavior signals and risk scoring, it’s built to protect both companies and real people.
Last weekend, Sumsubers were out making an impact — starting with something close to home: helping nature recover in Cyprus 🌳
After the devastating wildfires last year, Sumsub supported local recovery efforts alongside other companies. This year, we continued that commitment with a donation to the You Reforest Cyprus initiative, and our Cyprus team joined their latest planting event.
On Sunday, together with family, friends, and fellow volunteers, Sumsubers headed to Lofou village to plant 30 new trees, bushes, and palms.
Proud of our team for showing up and taking action.💚
#TeamSumsub
