ADVERTISEMENT
Market news, analysis & forecast powered by
Preview Mode
News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
What are you looking for?
What are you looking for?
Subscribe to our News & Services
All News
Retail FX
Institutional FX
Fintech
Payments
Cryptocurrency
Executives
Thought Leadership
FMTV
Trending
Education
Forex Education
Cryptocurrency Education
Fintech Education
Industry Terms
Directory
Events
Intelligence
Quarterly Intelligence Reports
Annual Subscription
Custom Reports
About Us
Contact us
Terms of Use
Privacy
Market News
by
Subscribe to our News & Services
FM ALL News
FM Crypto
Follow us on Twitter
Follow us on Linkedin
FM Home
>
Sumsub
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
Education Center
FBS Analysts Unveil Key Crypto Trends in 2024 and Market
Thought Leadership
ADVERTISEMENT
Sumsub
Search for a tag
CryptoCurrency
Sumsub and Chainalysis Partner to Fortify Businesses against Crypto Fraud
2024-03-12T17:33:54.734+02:00
The integrated platform offers businesses tools to ensure compliance and combat fraud.
The new platform offers businesses access to a unified dashboard.
T
u
e
s
d
a
y
,
1
2
/
0
3
/
2
0
2
4
|
1
5
:
3
3
G
M
T
by
Jared Kirui
Retail FX
Match-Trade Integrates Sumsub to Automate Brokers’ KYC Process
2022-09-21T12:23:27.592+02:00
Brokers using Match-Trade’s technology can now automate their KYC process.
Sumsub eliminates human intervention in the KYC verification process.
W
e
d
n
e
s
d
a
y
,
2
1
/
0
9
/
2
0
2
2
|
1
0
:
2
3
G
M
T
by
Arnab Shome
Thought Leaders
Sumsub Teams Up with Mercuryo to Help Crypto Businesses
2021-03-24T11:00:42.000+02:00
The deal will optimize the compliance and risk departments routine of the platforms leveraging Mercuryo payment gateways.
W
e
d
n
e
s
d
a
y
,
2
4
/
0
3
/
2
0
2
1
|
0
9
:
0
0
G
M
T
by
Finance Magnates Staff
ADVERTISEMENT
ADVERTISEMENT
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}
!
"
#
$
%
&
'
(
)
*
+
,
-
.
/
0
1
2
3
4
5
6
7
8
9
:
;
<
=
>
?
@
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
[
\
]
^
_
`
a
b
c
d
e
f
g
h
i
j
k
l
m
n
o
p
q
r
s
t
u
v
w
x
y
z
{
|
}