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Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia

Fintech News

The platform’s capabilities—ranging from ID Verification, Liveness and Face Match, to PoA and Ongoing AML Monitoring—were instrumental in transforming dtcpay’s operational landscape. This flexibility, alongside advanced features and constant AML monitoring has been central to dtcpay’s efforts to streamline its operations.

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Blockchain Data Platform Chainalysis Integrates with Verification Provider Sumsub

Finovate

The partnership brings Sumsub’s Transaction Monitoring and Travel Rule solutions to the Chainalysis platform. The solution gives fraud and risk teams a single tool to manage the transaction monitoring process with provides fewer false positives and more efficient case management.