
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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Servers.com by Nexcess provides hybrid bare metal cloud infrastructure designed to help businesses scale, customize, and manage their server environments from a unified platform. The company offers a range of solutions including Scalable Bare Metal, Enterprise Bare Metal, AI Compute, and Managed Kubernetes to support diverse workload requirements. Its global network of strategically located data centers helps organizations reduce latency and improve performance for users around the world. Servers.com serves industries such as gaming, fintech, adtech, streaming, SaaS, iGaming, and Web3, delivering reliable infrastructure tailored to each sector's needs. The platform combines dedicated bare metal resources with flexible deployment options to help businesses balance performance, scalability, and cost. With high-performance networking, resource isolation, and global connectivity, Servers.com enables organizations to support mission-critical applications and demanding workloads.
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GammaPlus
GammaPlus is a turnkey iGaming platform and software suite that delivers ready-to-use casino, sports betting, and crypto casino solutions built for rapid market entry and scalable operations, combining modular tools and advanced tech to help licensed operators launch and grow their online gaming businesses quickly and reliably. It offers comprehensive casino game aggregation with thousands of titles from leading providers, custom game development for branded experiences, and integrated CRM and affiliate management systems to automate marketing and user engagement. GammaPlus’s turnkey platforms include multi-currency and crypto payment gateways, fraud detection and AML compliance tools, secure admin dashboards, analytics, and risk management systems to support both casino and sportsbook operations with robust back-end infrastructure.
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