Remove Deepfake Remove Fraud Detection Remove Travel Rule
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Sumsub to Showcase Digital Identity Verification Solutions at Seamless Asia

Fintech News

This includes the development of proprietary technologies such as workflow builders, liveness and deepfake detection, and mechanisms to adhere to the travel rule. “As regulators made the travel rule a compliance requirement, the world is fast evolving to adopt the travel rule.

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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.