Deepfake Regulatory Compliance Travel Rule 
Fintech News
MARCH 26, 2024
Sumsub, a global verification and compliance provider, announced its partnership with crypto exchange Binance to integrate its Travel Rule solutio n through the Global Travel Rule (GTR) Alliance.
Fintech News
MARCH 12, 2024
This collaboration aims to enhance regulatory compliance, secure data storage, and automate crypto transaction monitoring for their clients. This trend is underscored by Sumsub’s reports, which note a 128 percent increase in deepfake incidents in 2023, with the Asia-Pacific region experiencing a 1530 percent surge.
Finovate
MARCH 13, 2024
The integration will bring automated crypto transaction monitoring and secure data storage, as well as ensure regulatory compliance. The partnership brings Sumsub’s Transaction Monitoring and Travel Rule solutions to the Chainalysis platform. Sumsub made its Finovate debut at FinovateEurope 2020 in Berlin, Germany.
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