Sumsub
Tracked across 3 events · 23 articles · First seen Apr 03, 2026 · Last active Aug 13, 2026
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Business
Impact: Sumsub, a global verification and fraud prevention leader, partnered with MEXC to provide its AI-powered verification tools, strengthening its position in the crypto industry and combating identity fraud.
Apr 29, 2026 · 11 articles
Regulatory
Thailand's Securities and Exchange Commission (SEC) is preparing to implement the Travel Rule, a regulation aligned with Financial Action Task Force (FATF) recommendations, requiring digital asset business operators to collect and securely exchange information for…
Impact: Sumsub provides the Travel Rule solution and compliance infrastructure, expanding its partnership with Bitazza and gaining traction in Southeast Asia.
Aug 13, 2026 · 6 articles
Business
Impact: Sumsub's APAC Legal Director, Siva Kumar, will speak at Money20/20 Asia, emphasizing the importance of trust, identity, and compliance in the TradFi and DeFi convergence.
Apr 03, 2026 · 6 articles
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Bitazza expanded implementation SumsubThailand Travel Rule Implementation
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