
Sumsub is the world's first AI-powered trust infrastructure platform for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single platform, Sumsub helps businesses simplify compliance, adapt to evolving regulations, expand into new markets, and grow with confidence.
As trust becomes a continuous process, organizations need every verification, risk signal, workflow, and decision to work together. Sumsub replaces fragmented compliance tools with unified monitoring and decisioning, helping businesses strengthen security, improve efficiency, and scale operations without increasing complexity or headcount.
Powered by Summy AI, AI-driven decisioning, and MCP connectivity, the platform enables teams to automate compliance workflows, accelerate investigations, reduce manual work, and respond faster to regulatory and business changes.
Built for digital businesses and highly regulated industries, Sumsub serves organizations across financial services, banking, fintech, crypto, mobility, trading, marketplaces, education, and iGaming. Operating in more than 220 countries and territories, the platform helps companies localize onboarding, meet regional compliance requirements, and adapt workflows for different customer segments, jurisdictions, and risk profiles without extensive redevelopment.
Trusted by more than 4,000 organizations worldwide, Sumsub's customers include Bybit, Bitpanda, Wirex, Avis, Vodafone, Duolingo, Kaizen Gaming, and Bancaribe. The company has been recognized as a Leader by Gartner, Forrester, IDC, Liminal, and KuppingerCole for its innovation in digital trust and compliance.
Sumsub also contributes to the global fight against fraud and financial crime by collaborating with organizations including the UN, Statista, and INTERPOL. Its original research, including the Global Fraud Index and Fraud Report, provides insights into emerging fraud and AML trends for businesses, regulators, and financial institutions. Since 2026, Sumsub has been a member of the World Economic Forum's Unicorn Community and its Centre for Financial and Monetary Systems.
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SAS Crime Insights
Make informed decisions about resource allocation, optimizing manpower and assets based on real-time crime analysis. Respond swiftly to emerging crime trends and incidents with up-to-the-minute analytics, ensuring proactive law enforcement. Develop strategies that directly address the evolving nature of crime, bolstered by comprehensive and timely insights. Contribute to safer communities and more effective law enforcement operations through accurate and timely crime analysis. In a rapidly evolving landscape of law enforcement, there exists an urgent need to embrace cutting-edge technology and data-driven approaches. Despite substantial investments, many agencies still rely on outdated systems and traditional crime analysis techniques, missing out on the opportunities presented by the National Incident-based Crime Reporting System (NIBRS). Introducing Crime Insights, a groundbreaking SaaS solution to bridge this gap and empower agencies with actionable insights for a safer tomorrow.
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