ChainUp Group, a Singapore-based blockchain technology solutions provider, announces its partnership with London-based Sumsub to offer its clients KYC services that comply with AML regulations.
Teams can now upload AML policies to Claude, ChatGPT, or other AI and get a fully configured Sumsub workflow in minutes, then manage day-to-day tasks LONDON, June 18, 2026 /PRNewswire/ -- Sumsub, a ...
SOFTSWISS, a global tech provider with over 15 years of iGaming expertise, announces that its Head of Anti-Money Laundering (AML) team, Eleni Panagiotopoulou, has been invited to lecture in AML ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This partnership combines Sumsub’s Transaction Monitoring and Travel Rule ...
Sumsub announced the release of its commissioned Total Economic Impact (TEI) study conducted by Forrester Consulting. The study aims to examine the potential return on investment (ROI) enterprises may ...
Clara will now aim to offer its customers throughout Mexico, Colombia and Brazil Sumsub’s “full-cycle” verification platform and KYC/AML compliance expertise. Sumsub, a verification and compliance ...
Teams can now upload AML policies to Claude, ChatGPT, or other AI and get a fully configured Sumsub workflow in minutes, then manage day-to-day tasks With Sumsub's agentic experience, an AI agent can ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. This makes it the first identity verification and compliance platform to ...
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