Seatbelts on, crypto fam. Fraudsters are getting smarter — but so are we. In the new #WhatTheFraudPodcast episode, John Kothanek, VP of Global Intelligence at @coinbase joins us to talk about: ⚡️AI-powered scams ⚡️How law enforcement and exchanges fight back ⚡️Why education = the best protection “When you turn your laptop on… make sure you’re safe.” 🎧 Tune in now — sumsub.link/gzm #Coinbase #CryptoFraud #Web3

Celebrating a transformative week at #HKFTW25 🎉 It was incredible connecting with global innovators at @HongKongFinTech Week , @Finternetasia 2025 & the panel with @awscloud , @sumsub & @ReapGlobal on “Bridging Web2 & #Web3 Payments”. Thanks for being part of this journey as we bring digital finance that’s accessible, secure, and efficient to all!

The “Best KYC Solution 2025“! ❤️‍🔥 Proud to take home the Best KYC Solution 2025 award at the SiGMA Central Europe B2B Awards — proof that innovation and security go hand in hand in iGaming. @SiGMAworld_ #SiGMA #iGaming

We’re teaming up with @sumsub to deploy smarter digital identity verifications. Stronger onboarding for Web3 gaming is almost here.

We planned for what happens in Vegas to stay in Vegas… …but this one’s too good not to share. 🔥 @money2020 USA was absolutely electric — an unreal vibe, brilliant minds, and endless inspiring conversations about the future of finance, fraud prevention, and everything in between. Until next time!✨ #money2020USA #Fintech

🔉 Upcoming Panel | What The Fraud Summit 2025 × Matrixport As AI and digital finance redefine fraud prevention and compliance, What The Fraud Summit 2025 will gather 500+ senior leaders from banks, fintechs, and crypto firms to discuss the next frontier of AI-driven compliance, regulatory evolution, and fraud intelligence. Matrixport’s Chief Compliance Officer, Christopher Liu, will speak on the panel “APAC’s Compliance Vision for 2026”, exploring how real-time compliance, AI integration, and evolving crypto regulations are shaping the region’s compliance future. 📅 Main Stage | Nov 20 | 3:40–4:10 PM | Singapore 🔗：sumsub.com/wtf-summit/ #Matrixport #Compliance #AI #Fintech #RegTech #FraudPrevention #WhatTheFraudSummit

Sumsub took the stage with a presentation and live demonstration on synthetic identities and AI-facilitated fraud for APAC police leaders at @INTERPOL_HQ “AI in Digital Forensics” conference in Tokyo. During the conference — a joint initiative by INTERPOL, Japan’s National Police Agency (NPA), and the Japan Cybercrime Control Center (JC3) — our Head of Technical Pre-Sales, Nikolai Suhharnikov led a session titled “Synthetic Identities and the Digital Crime Economy: Fighting AI-Facilitated Fraud at Scale.” He unpacked how synthetic media — from deepfakes to fully manufactured digital identities — is fueling a new wave of organized, scalable fraud. Drawing on real individual and organized fraud cases from Southeast Asia, Nikolai revealed how fraud rings are using AI and AI agents to create fake digital footprints, spoof devices, and bypass verification. We’re proud to support INTERPOL’s Project Synthwave, a program funded by the Government of Japan, to help build a safer digital ecosystem for everyone. #Sumsub #AI #INTERPOL #SyntheticMedia

Exactly three weeks until #WTFSummit. Are you ready? We sure are. 🔗 🎟️ sumsub.link/506

Tech in Asia @techinasia is the official media partner of What the Fraud Summit 2025! Asia’s leading English tech media joins us to explore the future of fraud prevention and digital identity, bringing its deep insights on innovation and AI-driven trends. 🎟️ Don’t miss it — join us in Singapore on November 20. sumsub.link/ec5 #WTFSummit

AI has unlocked incredible possibilities—but also a new kind of crisis. The rise of AI-driven fraud is eroding one of the most fundamental pillars of our digital world: trust. Fraudsters are now using #AI to create synthetic identities, forge near-perfect documents, and produce hyper-realistic deepfakes that can bypass verification systems. 📈 According to Sumsub’s data, global deepfake fraud surged 700% in Q1 2025, while synthetic identity document fraud jumped 378%. This is more than a fraud problem—it’s a digital trust crisis. The good news? If AI can break trust, it can also help us restore it. Read more from our CEO Andrew Sever in @ForbesTechCncl on how AI can both challenge and rebuild trust in the digital era 🔗 forbes.com/councils/forbeste…

Deepfakes, synthetic IDs, and account takeovers are exposing the cracks in today’s fragmented identity systems. Join us as we unpack how #fraudsters exploit those gaps — and what the future of #digitalID could look like. buff.ly/TuKntjp  @YiaThe @Sumsubcom

Blockchain Life 2025 – Almost Here! Oct 28–29 in Dubai: 15,000 attendees. Meet tops from Tether, TRON, Mastercard, Ripple, OKX, KuCoin, Amazon, and more — right before the Bull Run. 🎤 Akon live at the Official Afterparty! 🎟 10% off with Sumsub 👉 sumsub.link/vja

Now we’re really counting down the days — less than a month left until the #WTFSummit! Two days full of workshops, presentations, and panel discussions await us in Singapore. ❤️‍🔥 🇸🇬 We won’t miss a thing and will cover everything related to #AI, fraud, compliance, and the strategies you need to lead with confidence in 2026 and beyond. Your ticket is waiting for you. sumsub.link/pi8

Legal keyboard hurts everyone.

AI agents help us with a lot, but human judgement and oversight is still essential. #partnershipcontent #WTFSummit techinasia.com/great-power-r…

Scammers don’t need to hack you anymore. They just need to convince you. From scam-as-a-service kits to social engineering and fake investment schemes, digital crime has become scalable, profitable… and alarmingly sophisticated. The newest #WhatTheFraudPodcast episode brings together host Thomas Taraniuk with Jessie Apple, Wise’s Group Head of FinCrime Compliance & Risk and UK MLRO, Co-Chair, ACAMS UK Chapter, and Aaron Wilson, Wise’s Head of Fraud Product, for a deep dive into how modern fraud really works. Together, they break down: ✔️ How scam operations really work ✔️ Why Fraud-as-a-Service is exploding worldwide ✔️ Why shame stops victims from reporting scams ✔️ How @Wise managed to cut scams by 70% in 2024 ✔️ Why collaboration across fintech, regulators & tech giants is now critical You’re ready to hear this conversation. Listen now piped.video/ZC3EmoPm52w?si=RAZL…

Sumsub + crypto KYC = compliant 20s crypto onboarding with a 90% success rate. Identity verification in crypto means that platforms verify users’ identities to comply with #AML regulations, counter-terrorism financing (CTF) requirements, and other financial security standards. This typically involves users submitting personal information, government-issued ID documents, and biometric data such as facial recognition. So what’s the challenge? 🧑‍💻 Crypto companies operate globally and must comply with regulations across multiple jurisdictions, which requires localized verification methods tailored to each country’s requirements. Speed is also critical, as the industry demands fast onboarding. Our team has spent years making these processes as simple, fast, and effective as possible — and we’re proud that our clients are seeing real results. Scale anywhere. Stay compliant everywhere. Learn more about Sumsub’s #crypto solutions.