Sumsub

 $33.8 billion lost to digital payment fraud in 2024. How much of that could have been prevented? Join Sumsub LATAM Roadshow México — Anti-Fraud for Crypto and Fintech to discover how to stop fraud without sacrificing user experience. 🇲🇽 🗓 November 11 | 6:30–9:45 PM CST 📍 Mexico City 🎙 With experts from Finsus, Orangepill, Sferea | Mobile Apps Development, Sumsub, and top voices in blockchain, cybersecurity, and risk management. 💬 You’ll learn: • How to detect and block fraud in real time • Key fraud patterns in Mexico’s fintech sector • Practical ways to balance compliance, speed, and UX Fraudsters evolve fast—let’s move faster. Register today 👉 https://lnkd.in/dDhcet2R #Sumsub #LATAMRoadshow #FraudPrevention #FintechMexico #Compliance #DigitalSecurity

Get your ticket with a 25% discount 🎃 https://lnkd.in/dJw6FAkt

Fintech in Colombia is booming, and so are the challenges of digital fraud. But when the industry stands together, innovation and protection go hand in hand. 💪 Join the Sumsub LATAM Roadshow Colombia—Anti-Fraud for Crypto and Colombia, a unique event bringing together banking, crypto, and fintech leaders to share real-world anti-fraud strategies and strengthen Colombia’s digital-finance ecosystem. 🇨🇴 🗓 November 6 | 6:30–10 PM COT 📍 Bogotá, Colombia 🎙 Featuring speakers from Colombia Fintech, Bitso, Lulo bank, Asobancaria, Orangepill and Sumsub. 💬 Topics include: • The most common fraud schemes in Colombia • How to prevent them with the right tech stack • Staying compliant while scaling fast 🤝 Connect, learn, and collaborate. Reserve your spot now 👉https://lnkd.in/dRHphKzB #Sumsub #LATAMRoadshow #FraudPrevention #FintechColombia #Compliance #DigitalTrust

Rapid growth shouldn’t mean regulatory risk. Our new Finance AML/CTF Compliance 101 guide for 2026 turns global requirements into a practical playbook for financial institutions. What’s inside 🔹 Core AML obligations for banks, payments, wallets, BNPL 🔹 Region-by-region requirements for EU/EEA, North America, LATAM, APAC, Middle East & Africa 🔹 A toolkit to future-proof your AML program for 2026 and beyond If you’re scaling fast, this is your playbook to stay compliant—and stay in business. 👉 Download the guide: https://lnkd.in/dgkYDq_v

Fraud costs more than money — it costs trust. 💸 Companies lose 3–5% of annual revenue to fraud, and with AI-powered scams on the rise, the question is simple: Why share your profits with criminals? Join us at Sumsub LATAM Roadshow Brazil — Anti-Fraud for Fintech and in São Paulo and discover how leading fintechs, banks, and crypto platforms are fighting digital fraud with technology, strategy, and compliance. 🗓 November 4 | 7:00–10:00 PM BRT 📍 São Paulo, Brazil 🎙 Speakers from B3, Bitybank, Infobip, Sumsub, and more will discuss: • The most relevant fraud schemes in Brazil • How to prevent them with AI and data • Building strong compliance without slowing growth 👉 Register now and join the conversation: https://lnkd.in/dRQdrfji #Sumsub #LATAMRoadshow #FraudPrevention #FintechBrazil #Compliance

Sumsub’s Weekly Must-Watch: Your go-to roundup of Sumsub’s updates, best reads, events and more — all in one scroll! ✈️ Where to meet us this week • Money20/20 USA — October 26, Las Vegas • iFX EXPO Asia — October 26, Hong Kong • Congreso de Seguridad, Amenazas Cibernéticas, Fraude y Experiencia Asobancaria — October 23–24, Cartagena 🎧 Podcast of the week https://lnkd.in/dP4shQeY New episode of the #WTFPodcast featuring experts from Wise — Jessie Apple and Aaron W. A must-listen for fraud fighters. 🎬 Watch this https://lnkd.in/dY9aNcRG Our new video “Scammers Are After YOU” goes deep into real scam stories and fraud tactics. 🎓 What to learn https://lnkd.in/dj_as2DV Free webinar: Risk Scoring & Risk Matrix in 2026 October 28, 3 p.m. CET — with speakers from SOFTSWISS, Provenance, and Sumsub 🤝 Partnership highlight https://lnkd.in/dCJPdKws Sumsub x FutureBank - powered by Global Kinetic Together, we’re driving digital transformation for banks in Africa and beyond with one unified identity platform. 📰 Featured read https://lnkd.in/duYs5Vra New on The Sumsuber: Interview with Gabriel Santos García, CEO of Colombia Fintech, on fintech development and fraud prevention in Latin America. 🏆 We’re nominated! Sumsub is up for Best KYC Solution 2025 and Anti-fraud innovation of the year at the SiGMA World Central Europe B2B Awards! Vote before October 28 https://lnkd.in/dQVqy2HC and support trusted verification. See you next Monday with more updates!

They didn’t plan to be criminals—they just needed cash. Across the world, thousands of ordinary people are being tricked into becoming money mules—receiving and transferring illicit funds for criminals, often through “quick cash” job offers or fake online relationships. Money muling is one of the fastest-growing fraud trends worldwide, turning ordinary people into links in global laundering chains. Learn how it happens, who’s most at risk, and what businesses can do to detect and prevent it before it’s too late. 👉 Read the full article: What Is a Money Mule? Red Flags, Examples, and Prevention in 2025: https://lnkd.in/dtB8m_sE #FraudAwareness #MoneyMule #Compliance

Think you know Sumsub? Prove it 🧠🔗 https://lnkd.in/dJPa5va6 This year, Sumsub turns 10 — and you know we can’t celebrate without some fun! To mark our decade of fighting fraud and building a safer digital world, we’re launching a series of interactive activities so you can get to know us better — our mission, our products, our story. And today, we’re dropping the Sumsub 10-Year Anniversary Quiz! Jump in, test your knowledge — and win big. 10 questions. One minute. Prize in your pocket. 🔗 https://lnkd.in/dJPa5va6 #Sumsub #ThePowerOf10

Legal keyboard hurts everyone.

“Although crypto is not legal tender in Singapore, stablecoins fall under a clear framework—creating a pathway for experimentation with hybrid finance.” In May 2025, DCS Card Centre, in partnership with Visa, launched DeCard—a hybrid card funded with SGD or stablecoins like USDT and USDC. Converted into fiat through licensed providers, these funds are then used for everyday payments via Visa’s global network. We spoke with Elsa Qiu, Managing Director of Payment & Innovation at DeCard by DCS, about what this means for users, businesses, and regulators. From secure off-ramps for Web3 users to compliant payment flows, DeCard addresses a real pain point in Singapore and APAC. As Elsa explains: “Hybrid mode is the future, and TradFi and crypto spaces will coexist.” 📘 Read the full article: https://lnkd.in/drTPkvyR #HybridFinance #Stablecoins #Web3Payments