Sumsub (@sumsubcom) 's Twitter Profile
Sumsub

@sumsubcom

One verification platform that secures the whole user journey with #KYC, #KYB, transaction monitoring, travel rule, and fraud prevention solutions 🔥

ID: 1078756041259696128

linkhttp://sumsub.com calendar_today28-12-2018 20:54:17

1,1K Tweet

5,5K Followers

952 Following

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Hello from Seamless Middle East & Saudi Arabia 🥳 Our Legal Counsel, Arina Rumiantseva, took part in a panel discussion on the role of #regtech, joining other leading industry experts. You can find our team in Hall 7, Booth 44—come say hi! #SeamlessDXB

Hello from <a href="/seamlessMENA/">Seamless Middle East & Saudi Arabia</a> 🥳
Our Legal Counsel, Arina Rumiantseva, took part in a panel discussion on the role of #regtech, joining other leading industry experts.

You can find our team in Hall 7, Booth 44—come say hi!
#SeamlessDXB
FintechNews HongKong (@fintechnewshk) 's Twitter Profile Photo

Deepfake incidents up 194% in APAC, #identityfraud up 207% in Singapore! Join @sumsubcom at What The Fraud Summit 2025. Connect with experts to tackle #AI & digital identity challenges. Early bird tickets: Save S$100! Register now: bit.ly/43OeU3X

Deepfake incidents up 194% in APAC, #identityfraud up 207% in Singapore! Join @sumsubcom at What The Fraud Summit 2025. Connect with experts to tackle #AI &amp; digital identity challenges. Early bird tickets: Save S$100! Register now: bit.ly/43OeU3X
Sumsub (@sumsubcom) 's Twitter Profile Photo

We love games. But what we love even more is when all the players stay in the game—because what’s the point of playing without them? No more wasted marketing budgets. Securely verify players in under 20 seconds—with smooth UX in Brazilian Portuguese. 🇧🇷 🔗 Learn more now

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Rockstars, officially. 🎸 Sumsub has been named a winner in the Digital Identity Innovation category at the 2025 regtechafrica Rockstar Awards! Proud to be recognized for driving innovation, integrity, and real-world impact in digital verification across Africa and beyond.

Rockstars, officially. 🎸
Sumsub has been named a winner in the Digital Identity Innovation category at the 2025 <a href="/RegtechAfrica/">regtechafrica</a> Rockstar Awards!

Proud to be recognized for driving innovation, integrity, and real-world impact in digital verification across Africa and beyond.
Sumsub (@sumsubcom) 's Twitter Profile Photo

Big news from NYC: We’ve just debuted Sumsub ID at Solana Accelerate, showcasing our first live integration with the Solana Attestation Service (SAS) ❤️‍🔥 What does it mean? #Web3 users can now store and reuse verified identity credentials on-chain—with attestations issued by

Big news from NYC: We’ve just debuted Sumsub ID at <a href="/solana/">Solana</a> Accelerate, showcasing our first live integration with the Solana Attestation Service (SAS) ❤️‍🔥 

What does it mean?
#Web3 users can now store and reuse verified identity credentials on-chain—with attestations issued by
Sumsub (@sumsubcom) 's Twitter Profile Photo

We just wrapped our first-ever Media Dinner in the US while in Las Vegas for The Bitcoin Conference 🇺🇸. We brought together 24 guests from across the crypto industry — including top journalists, content creators, and thought leaders — to discuss reusable identity and the emerging AI

We just wrapped our first-ever Media Dinner in the US while in Las Vegas for <a href="/TheBitcoinConf/">The Bitcoin Conference</a> 🇺🇸.

We brought together 24 guests from across the crypto industry — including top journalists, content creators, and thought leaders — to discuss reusable identity and the emerging AI
Sumsub (@sumsubcom) 's Twitter Profile Photo

Gaming's dark side: Criminals are laundering millions through skins, V-Bucks, and NFTs — right under everyone’s nose. 🎲👁️youtu.be/wB5EKFL2mYI From CS:GO to Roblox, here’s how in-game items became the perfect money laundering tool. #gamingvideos #fraud

PolyFlow (@polyflow_payfi) 's Twitter Profile Photo

🚀𝐏𝐚𝐲𝐅𝐢 𝐀𝐌𝐀 - 𝐁𝐮𝐢𝐥𝐝𝐢𝐧𝐠 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐭, 𝐏𝐫𝐢𝐯𝐚𝐭𝐞 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬 𝐟𝐨𝐫 𝐖𝐞𝐛𝟑! Top minds from zkPass , Sumsub , ROZO & @PolyFlow_PayFi explored bridging Web2 ↔️ Web3 payments without sacrificing privacy or user experience. Hosted by Olivia

🚀𝐏𝐚𝐲𝐅𝐢 𝐀𝐌𝐀 - 𝐁𝐮𝐢𝐥𝐝𝐢𝐧𝐠 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐭, 𝐏𝐫𝐢𝐯𝐚𝐭𝐞 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬 𝐟𝐨𝐫 𝐖𝐞𝐛𝟑!

Top minds from <a href="/zkPass/">zkPass</a> , <a href="/Sumsubcom/">Sumsub</a> , <a href="/ROZOai/">ROZO</a> &amp; @PolyFlow_PayFi explored bridging Web2 ↔️ Web3 payments without sacrificing privacy or user experience.

Hosted by Olivia
Sumsub (@sumsubcom) 's Twitter Profile Photo

Big win at SiGMA World Asia 2025! 🏆 Sumsub took home the Best KYC Solution Award, and this one means a lot to us. The SiGMA Awards celebrate those raising the bar in gaming and emerging tech, and we’re proud to be part of that story. Thanks to everyone who’s been with us on

Big win at <a href="/SiGMAworld_/">SiGMA World</a> Asia 2025! 🏆
Sumsub took home the Best KYC Solution Award, and this one means a lot to us.

The SiGMA Awards celebrate those raising the bar in gaming and emerging tech, and we’re proud to be part of that story.

Thanks to everyone who’s been with us on
Sumsub (@sumsubcom) 's Twitter Profile Photo

Just off the stage at Money20/20 Europe, where our co-founder Peter Sever sat down with Mike Butcher for a thought-provoking fireside chat on the future of digital identity and inclusion. The Greenflag initiative took center stage as Peter shared the staggering figure of 627

Just off the stage at <a href="/money2020/">Money20/20</a> Europe, where our co-founder Peter Sever sat down with Mike Butcher for a thought-provoking fireside chat on the future of digital identity and inclusion.

The Greenflag initiative took center stage as Peter shared the staggering figure of 627
Sumsub (@sumsubcom) 's Twitter Profile Photo

What a week! Huge thanks to everyone who stopped by the Sumsub booth at Money20/20 in Amsterdam. From inspiring conversations to exciting product demos — it was a blast. See you next time ❤️‍🔥 #Money2020Amsterdam #Fintech

What a week!
Huge thanks to everyone who stopped by the Sumsub booth at <a href="/money2020/">Money20/20</a> in Amsterdam. From inspiring conversations to exciting product demos — it was a blast.
See you next time ❤️‍🔥

#Money2020Amsterdam #Fintech
Sumsub (@sumsubcom) 's Twitter Profile Photo

Say goodbye to messy investigations. Sumsub’s revamped Case Management is here. sumsub.link/8hj Built for compliance & fraud teams — by people who actually understand their day-to-day struggles. 🧩 Custom views for each team ⏱️ Up to 70% faster resolution 🤖 Meet Summy

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On behalf of the management of the 'Digital Inclusion' club, we’d like to apologize to all the fraudsters who couldn’t—and will never be able to—pass our face control. Our club is for real people only. The good news for companies: Sumsub helps you keep digital inclusion truly

Fintech Singapore (@fintechsin) 's Twitter Profile Photo

APAC Fintech Faces 116% Spike in Fraud Linked to Deepfakes, Synthetic IDs Read here: fintechnews.sg/112593/securit… #fintech #security #fraud Sumsub

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We’re proud to share that we took home Silver in the Compliance & KYC Partner of the Year category at this year’s SBC GAMING Awards Europe! It’s great to see our work in compliance getting this kind of recognition—especially in such a competitive space. Big thanks to the

We’re proud to share that we took home Silver in the Compliance &amp; KYC Partner of the Year category at this year’s <a href="/SBCGAMINGNEWS/">SBC GAMING</a> Awards Europe!

It’s great to see our work in compliance getting this kind of recognition—especially in such a competitive space.

Big thanks to the
Sumsub (@sumsubcom) 's Twitter Profile Photo

Join Shift Markets and Sumsub for an exclusive evening of conversation and connection at the Shift Markets office in Midtown Manhattan. lu.ma/vu59m365 👈 Meet operators, institutions, and policymakers shaping the future of enterprise crypto. Explore cutting-edge

Join <a href="/shiftmarkets/">Shift Markets</a> and Sumsub for an exclusive evening of conversation and connection at the Shift Markets office in Midtown Manhattan. lu.ma/vu59m365 👈

Meet operators, institutions, and policymakers shaping the future of enterprise crypto. 
Explore cutting-edge