Sumsub
KYC & Identity
Verification and compliance platform.
AML & Fraud
Listed
View profileGlobal
Overview
An AML and fraud-prevention platform using explainable AI for monitoring and screening. Its current FintechMall profile covers transaction monitoring, screening, and fraud.
For selection purposes, assess customer groups including Banks and Fintechs, operations or marketed coverage described as Europe and North America, and integration options including API against the exact contracting entity, product edition and market needed.
At a glance
- Operating regions
- Europe, North America
- Operational status
- Active
- Integration
- API
Profile reviewed on 2026-07-07
Capabilities
Transaction monitoring
Screening
Fraud
Common use cases
- Screening customers and counterparties
- Monitoring transactions and investigating alerts
- Managing fraud, sanctions, PEP or adverse-media risk
- Using transaction monitoring as a component in a broader financial product
- Using screening as a component in a broader financial product
Coverage and infrastructure
Operating regions
EuropeNorth America
Integration and developer experience
API
Evaluation
Common fit signals
- Screening customers and counterparties
- Monitoring transactions and investigating alerts
- Managing fraud, sanctions, PEP or adverse-media risk
Questions to evaluate
- Assess screening data, matching logic, transaction-monitoring coverage and case-management workflow.
- Test alert quality and determine how rules or models can be tuned and independently validated.
- Confirm audit trails, regulatory reporting support, data retention and escalation responsibilities.
These points are selection questions, not findings of deficiency. Confirm current products, terms and regulatory status directly with the provider and official registers.
Where this provider fits
Relevant stacks
Launch a European fintechFinancial crime controls
Role: Transaction monitoring and fraud
Add accounts and IBANsOnboarding and monitoring
Role: Transaction monitoring
Build a KYC and AML stackTransaction monitoring and cases
Role: Transaction monitoring
Build a fraud and transaction-monitoring stackAML monitoring and screening
Role: Transaction monitoring
Related by category
- Accept payments globally
- Issue physical and virtual cards
- Add stablecoin settlement
- Launch marketplace payouts
Category matches are a discovery aid, not curated stack placements.
Official and primary sources
- Official websiteOfficial siteAccessed 2026-07-07
Profile reviewed on 2026-07-07. Compiled by FintechMall from public information; not supplied or endorsed by the provider.
This profile is provided for information and comparison purposes. Listing does not imply endorsement, partnership or regulatory approval by FintechMall. Confirm current products, availability and regulatory status directly with the provider and relevant official registers.
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Relevant insights
- The EU AML package and AMLA: what fintech teams should prepare for
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- KYC, KYB and transaction-monitoring architecture
Design a coherent financial-crime compliance architecture across identity verification, business onboarding, screening, fraud controls, transaction monitoring and case management.