Sum&Substance (Sumsub)

Sumsub AI-based solution automates identity verification and anti-fraud, as well as provides bank-grade KYC (including STOs), KYB, KYT compliance, AML screening, customer data storage to protect and enable regulated businesses online.

Sum&Substance is a developer of remote verification solutions. Our technology allows online services around the world to meet regulatory requirements, prevent fraud and enhance customer confidence.

In 2015, the company was founded by an international team of specialists in machine learning, business process automation and compliance. It is now one of the market leaders in online verification and KYC/AML in Central, Eastern Europe and Asia.

Contact Information

80 Wood Ln, White City London United Kingdom

Phone: +44 12 44 94 07 03

Print Email Friend Add to Favorites Report Listing

Categories:
Fraud Detection & Prevention
Governance, Risk & Compliance
Identity & Authentication

Training that transforms behaviours
Click for a demo

Real Attacks. Real Tools. Real Scenarios.
Schedule a demo

Sign Up: Cyber Security Intelligence Newsletter

Directory of Suppliers

XYPRO Technology

XYPRO is the market leader in HPE Non-Stop Security, Risk Management and Compliance.

CYRIN

CYRIN® Cyber Range. Real Tools, Real Attacks, Real Scenarios. See why leading educational institutions and companies in the U.S. have begun to adopt the CYRIN® system.

Authentic8

Authentic8 transforms how organizations secure and control the use of the web with Silo, its patented cloud browser.

Cyber Security Service Supplier Directory

Free Access: Cyber Security Service Supplier Directory listing 5,000+ specialist service providers.

DigitalStakeout

A simple and cost-effective solution to monitor, investigate and analyze data from the web, social media and cyber sources to identify threats and make better security decisions.

Clayden Law

Clayden Law are experts in information technology, data privacy and cybersecurity law.

Practice Labs

Practice Labs is an IT competency hub, where live-lab environments give access to real equipment for hands-on practice of essential cybersecurity skills.

Tenable Network Security

Tenable Network Security - Need to Evolve to a Risk-Based Vulnerability Management Strategy but Don’t Know How? This Guide Will Show You.

ZenGRC

ZenGRC - the first, easy-to-use, enterprise-grade information security solution for compliance and risk management - offers businesses efficient control tracking, testing, and enforcement.

Security for Cloud Computing Guide

The aim of this guide is to help enterprise IT and business decision makers analyze the security implications of cloud computing on their business.

BlueVoyant

BlueVoyant helps organizations to meet increasingly sophisticated cyber attack techniques head-on with real-time threat intelligence and managed security services.

ReddFort Software

ReddFort use a unique and patented technology to provide active and comprehensive protection of sensitive data and applications.

QOMPLX

QOMPLX integrate, contextualize, and analyze data from virtually any source to help you identify operational risk and inefficiencies throughout the enterprise.

ThirdWatch

ThirdWatch is a Data Science company with real-time automated fraud prevention solutions.

972VC

972VC was created to help entrepreneurs find potential funding for their startups. Your guide to the Israeli startup funding ecosystem.

Enterprise Incubator Foundation (EIF)

Enterprise Incubator Foundation (EIF) of Armenia is one of the largest technology business incubators and IT development agencies in the region.

Cyber Risk Institute (CRI)

CRI is a not-for-profit coalition of financial institutions and trade associations working to protect the global economy by enhancing cybersecurity and resiliency through standardization.

Software Diversified Services (SDS)

SDS provides the highest quality mainframe software and award-winning, expert service with an emphasis on security, encryption, monitoring, and data compression.