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Sumsub

@sumsubcom

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AI-powered trust infrastructure
Identity verification • Fraud prevention • Transaction monitoring • Risk workflows

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STATE OF THE CRYPTO INDUSTRY 2026

Crypto is growing, but so are the challenges around security and trust

Across Africa, fraud rates declined by 28% year on year

At the same time, risks remain in several markets

The industry is shifting toward a more regulated, responsible phase

Read more via the link in bio

#Crypto #Fintech #AfricaTech #DigitalAssets #FraudPrevention

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MENA FINTECH ASSOCIATION × Sumsub | 𝐖𝐞𝐛𝐢𝐧𝐚𝐫 — 𝐂𝐫𝐲𝐩𝐭𝐨 𝐢𝐧 𝐭𝐡𝐞 𝐅𝐚𝐬𝐭 𝐋𝐚𝐧𝐞

Crypto adoption across MENA is accelerating — but so is the regulatory scrutiny. How do we keep the region’s momentum in the fast lane while building the right guard-rails?

Join leading voices from Sumsub, Fuze, Binance, and the MENA FINTECH ASSOCIATION for a power-packed session:

🔹 Meera Judge
🔹 Jonathan Rigg
🔹 Álvaro G.
🔹 Anastasia Sakharova
🎙 Moderated by Babar Muhammad

We’ll unpack:
* How MENA regulators are shaping crypto frameworks
* Practical compliance tips for exchanges, wallets & VASPs
* Growth strategies that don’t compromise consumer trust

𝐒𝐞𝐜𝐮𝐫𝐞 𝐲𝐨𝐮𝐫 𝐬𝐩𝐨𝐭 ➡️ https://lnkd.in/dJpyVk_k

#MFTA #Crypto #Regulation #MENA #Webinar #DigitalAssets #Compliance

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In Brazil, the land of football, everyone knows how to play, on the field and in the industry.

At BiS SiGMA Americas 2025, our attendees took a light-hearted moment to celebrate the spirit of the game. And speaking of celebrations, we wrap up the summit tomorrow with the BiS SiGMA Official Celebration, brought to you by @cactusgamingoficial. See you there!

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Meet Penny Chai, the star of our latest Female Voices interview series, where Unlimit celebrates influential women in and around #STEM. 🦸‍♀️

Discover Penny’s incredible journey through the tech and regtech industries, leading her to become the VP of Business Development at @sumsubcom Tune in now via the link in bio to watch her inspiring story! 👆

#FemaleVoices #Unlimit #payments #fintech #interview #WomeninFintech #WomeninTech

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Got a new batch for testing. 3D masks got super realistic (scroll right to see it yourself)

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You’re not going to win this game. Sorry to be the ones to break it to you. ❌

…by that, we mean: Fraud prevention.

🚨 According to new research data, money laundering activities saw a 25% increase between 2018 and 2023, with the UK accounting for 29% of reported incidents in Europe highlighting the complex challenges organisations face.

To combat growing complex challenges like these, organisations are forging strategic partnerships and leveraging fintech expertise. Here are a few such examples from the past week:

➡️ SmartSearch, a UK-based AML and digital compliance software provider, has allied with LSEG, a risk intelligence solutions company, to boost the coverage of AML and digital compliance solutions worldwide.

➡️ EY, a consulting, assurance, tax, and transaction services company, and IBM, a leading technology titan, have partnered to launch a pioneering sustainability reporting solution that will help businesses address the evolving ESG disclosure requirements.

➡️ Mastercard and Nexi, an Italian PayTech company, have formed a strategic partnership to transform e-commerce payments in Europe through open banking account-based payment solutions.

Any new developments in the bank-fintech space to add to the list?

#ESG #AML #FIntech #Payments #NayaOne

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It was a pleasure to host so many industry game changers and collectively celebrate all their contributions during the prestigious SiGMA Awards Ceremony, yesterday evening.

The Market Hall within the @sun_grandwest Complex was truly the perfect venue as we gathered to applaud the accomplishments and triumphs of these professionals.

We would like to take this moment to congratulate once again all the nominees and winners for their dedicated efforts and thank them for joining us in Cape Town for SiGMA Africa.

This remarkable event was proudly presented by @betconstructcom. 🙌

#SiGMA #Conferences #Networking #SouthAfrica #Awards

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Thanks to all the attendees for an exceptional evening at our Fintech Unplugged Afterparty with @sumsubcom and Finery Markets. The atmosphere was absolutely electric! ⚡⚡️⚡️

Subscribe to our newsletter via the link in bio so that you don't miss any of our upcoming events 😉 ☝️

#fintech #fintechnews #payments #networking #networkingevent #cyprus #Limassol

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🤵💼 What if your bank could verify new users, businesses, and transactions worldwide within a matter of minutes while deterring fraud? 🛡️

Automating the verification process requires banks and financial institutions to conduct Know Your Customer (KYC) and Know Your Business (KYB) checks. This calls for rigorous practices to meet compliance demands, ensure security, maintain trust, and keep satisfying the satisfaction of partners and other stakeholders. As a result, the verification process can take hours or days and lowers acceptance rates, affecting both customer satisfaction and your organisation's revenue.

With @sumsubcom, you can provide new users and businesses with a straightforward verification process that only requires seconds, yields higher acceptance rates, and has a direct impact on your bottom line. With this solution, you can:

🎯 Seamlessly onboard users and companies from 220+ countries and territories with higher pass rates

🎯 Manage security risks and leverage case management tools for more sophisticated scams

🎯 Tap into new markets while meeting regulatory requirements regardless of where you operate from

From now on, you can access Sumsub through @nayaone_limited's Digital Transformation Platform.

Click the link in the first comment to read the full announcement and learn more. 💻

#Banking #Financial #Fintech #KYC #KYB #FraudPrevention #NayaOne

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