Sumsub

@sumsub

AI-powered trust infrastructure for compliance operations at scale

sumsub.com

Joined December 2018

Replies Reposts Media Articles

Sumsub
@sumsub
Sep 8
You onboarded a 19-year-old earning their first salary. Now they’re the one paying salaries. As their life changes, so does what “business as usual” looks like. Sumsub AML Transaction Monitoring helps you make sense of changing transaction patterns, so legitimate payments keep
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Sumsub
@sumsub
Sep 8
You may have already watched Erin West and Paul Raffile follow a sextortion scam from a fake teenage profile all the way to Nigeria. But our new article on The Sumsuber looks at the same story from a different angle. Beyond the chase, the confrontation and the person behind the
Operation Shamrock
Sumsub
@sumsub
Sep 6
We’re hosting a Reddit AMA with Mick Amelishko, Sumsub’s AI Advocate. 🥷 Mick worked on Sumsub’s MCP rollout and specializes in how AI agents interact with applications. If you have questions about MCP servers, Agent Skills, Summy AI, or how AI agents could work with identity
Sumsub
@sumsub
Sep 2
X users flooded with unrequested password reset emails 🫣 X users have been receiving password reset emails they did not request on September 1, with some also reporting unfamiliar login alerts and temporary account lockouts. The emails are legitimate and were sent through X’s
Sumsub
@sumsub
Sep 1
About 2,000 years ago, traders were already facing a question we’re still dealing with today: how do you trust someone you’ve never met? 🧐 That question is where our new podcast, Trust Forward, begins. In Episode 1, our host Mary-Ann Ochota travels to a Roman trading site in
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