Sumsub

The moment AI can act, access becomes a governance question: who decides what it can do, where it must stop, and what needs approval? There is a big difference between asking AI about your compliance setup and letting AI actually work with it. A chatbot can explain a KYC requirement. An AI agent can break the task into steps, compare requirements and create a plan. Connect that agent to your compliance platform through MCP, and it can go further: inspect the actual configuration, retrieve relevant data and use available tools to build proposed changes. At Sumsub, our MCP server connects compatible AI agents to the platform, while existing role permissions determine what they can access and do. Combined with Sumsub Agent Skills, agents can analyse policies, check existing setups and build proposed configurations in a sandbox for human review. Want to see how this works in practice? Book a demo: https://sumsub.com/

We made The Money Awards 2026 shortlist 🏆 Hundreds of entries. 94 sub-categories. 40+ industry heavyweights on the jury. And Sumsub is officially among the finalists in Payments. The award recognizes companies shaping the future of financial services through innovation and real-world impact, so we’re very glad to see our work recognized alongside some of the biggest names in the industry. The full list of finalists: https://lnkd.in/dZKjZNRg See you at Money20/20 in Vegas this October

Your analytics dashboard should help you answer the questions that matter. We’re introducing Sumsub Insights — a customizable analytics solution designed to make it easier to turn data across your trust infrastructure into the views your team actually needs. With Summy AI, you can ask for a metric, trend, or comparison in plain language, generate a chart, and add it straight to your dashboard — without waiting for a data analyst or building reports from scratch. Want to track verification performance by region? Compare specific audience segments? Monitor the metrics that matter most to your risk, compliance, fraud, or operations team? Build the view once, add it to your dashboard, and keep an eye on the data as it updates. And we’re taking it further. * Coming soon: Summy AI will be able to explain the patterns and trends on your Insights board, and let you drill deeper with follow-up questions or create new visualizations from the underlying data. So your analytics won’t just show you what’s happening. They’ll help you understand why it’s happening and what to look at next. Explore Customizable Analytics https://lnkd.in/dbJZitUY

The Sirens are singing “skip KYC.” The Cyclops has passed verification. And Poseidon has a regulatory update. Can our Head of Compliance get the business safely to Ithaca? Read the full story in the Sumsuber 📄 https://lnkd.in/esmEE7tS

Before you choose your next compliance course or certification, see what employers are actually asking for. Download our free career report 📄 https://lnkd.in/eRnhzmb8 For our new report, we analyzed 1,341 unique AML, KYC, compliance and risk job postings across Europe, collected from LinkedIn in August 2026. Here’s a preview: • 50.6% of postings don’t mention a formal degree requirement. • 22.4% explicitly ask for a professional certification. • Stakeholder management is the skill that most distinguishes senior postings from junior ones. Inside, explore demand for skills in AML, KYC and transaction monitoring, the most-requested certifications, experience requirements and available salary data across European markets. Whether you’re planning your next career move or hiring for your team, use the findings to identify skills 🎓 to develop and benchmark your expectations against real job descriptions. Get your free copy!

How do you make digital banking and mobile money safer without making them harder to use? We got the chance to discuss this on #WhatTheFraudPodcast with experts we caught up with at Seamless Africa: • Kgabo Seopa, Managing Executive: Products & Solutions, Vodacom • Pulane Motlokoa, Group Senior Manager, Enterprise Risk, MoMo from MTN • Bonolo S., Head of Fraud, GoTyme Bank We explore how telecoms and banks can work together to fight fraud, what it means to build risk management into products from day one, and how AI is changing the game for both fraudsters and the teams protecting customers. 🎧 Listen to the full episode: https://lnkd.in/eXymZCS2

Scam compounds are being torn down. But people are still trapped. In our latest investigation, Erin West and investigative journalist Cezary Podkul travel along the Thai–Myanmar border to uncover what happens after the crackdowns, and what it takes to help people get out. From the largely demolished KK Park to Tai Chang, they trace where scam operations have moved. Drone footage reveals what cannot be seen from the ground. A conversation with a victim still inside a compound brings the human cost into focus: people held against their will, forced to scam others. They also meet Judah Tana and Amy K. Miller, who run organizations helping people affected by the compounds, and explore efforts to reach embassies to help those still trapped. Help us fight for their freedom. Please watch, like and share this video. The more people know what’s happening, the better our chance of reaching the embassies and authorities who can help get people to safety. Watch the full investigation: https://lnkd.in/ekC6fMFy

How do you keep money moving while knowing when to step in? For teams fighting financial crime in crypto and iGaming, that question comes up every day. We took it to Seamless Africa in Johannesburg for a special edition of #WhatTheFraudPodcast🎙️ Part 1 is now live, and we’re talking fraud prevention with these industry experts: • John Jacobs, Head of Financial Crime at VALR • Larry Cooke, Head of Legal Africa and General Manager Africa at Binance • Mandy Alexander, Head of Financial Crime and Customer Care Product at DigiOutsource Across these conversations, we explore the decisions behind fraud prevention: how much to ask of a customer, when to intervene, and what it takes to build trust as Africa’s digital economy grows. Watch or listen to Part 1 here 🔗 https://lnkd.in/ehcc6RUh

What's the fastest way for digital-asset risk to enter a bank that has never touched crypto? A customer's payment to an exchange, a scam that ends in a crypto transfer, or a mule account using an ordinary current account as an off-ramp. All of these only require the bank to exist and process payments the way it already does. So why do so many banks still find this hard to see coming? Usually the evidence already exists, split across identity records, fiat transaction histories, wallet intelligence, and case files, each built by a different team. On their own, they’re disjointed, but together they can reveal the blind spots. We've published a new guide for banks working through exactly this problem, Digital Assets Without Blind Spots. Inside, you'll find: • The four routes digital-asset exposure typically enters a bank, even without a live crypto product • A practical framework for deciding which controls to retain, extend, or add, so nothing gets rebuilt from scratch • Four investigation scenarios walked through end to end, from a manipulated customer to a correspondent relationship that quietly changed • A phased approach for banks racing toward a licensing deadline Download the guide, and you’ll also receive a readiness checklist to start workshopping your next move to uncover your blind spots: https://lnkd.in/dpYpjbzY

Your customers have better things to do. Welcome genuine users smoothly with Sumsub’s AI-powered trust infrastructure. Use ultra-fast User Verification and advanced Fraud Prevention, with stronger checks only where they’re needed. Learn more: https://lnkd.in/dPn4hFDA