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Sumsub and Elliptic Collaborate to Strengthen Crypto Risk Management

Nov 27, 2024

Contract Type

partnership

LondonSoftwareEventsArtificial IntelligenceGamingE Commerce

Description

Sumsub, a comprehensive verification platform, has announced its collaboration with Elliptic, a prominent provider of cryptoasset risk management services. This partnership integrates Elliptic’s advanced blockchain analytics into Sumsub’s compliance solutions, particularly its Crypto Transaction Monitoring and Travel Rule offerings.

Quick answer

Sumsub and Elliptic Collaborate to Strengthen Crypto Risk Management (November 27, 2024). Sumsub is based in London, England, United Kingdom.

What agreement did Sumsub announce on November 27, 2024?
Sumsub, a comprehensive verification platform, has announced its collaboration with Elliptic, a prominent provider of cryptoasset risk management services. This partnership integrates Elliptic’s advanced blockchain analytics into Sumsub’s compliance solutions, particularly its Crypto Transaction Monitoring and Travel Rule offerings.
What does Sumsub do?
Sumsub is a leading global verification provider, offering a full-cycle verification platform with customizable KYC, KYB, Transaction Monitoring, and Fraud Prevention solutions.
Where is Sumsub based?
Sumsub is based in London, England, United Kingdom.

Source: Fundz verified event record.

Company Information

Company

Sumsub

Location

London, England, United Kingdom

About

Sumsub is a leading global verification provider, offering a full-cycle verification platform with customizable KYC, KYB, Transaction Monitoring, and Fraud Prevention solutions. The platform aims to create a safe, accessible, and inclusive digital future for all, with over 2,000 clients across various industries, including fintech, crypto, transportation, trading, e-commerce, and gaming.

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Strategic

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Agreement Insights

What this usually means
Strategic partnership established
Partnership agreements typically involve technology integration and joint go-to-market strategies

Sumsub signed a new agreement. Fundz surfaces partnerships and contracts as they are announced.

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Fundz is a real-time business intelligence platform powered by agentic AI that proactively delivers personalized daily signals, including funding rounds, executive changes, M&A activity, 13F institutional filings, SEC 8-K events, investor activity, and website modifications, based on each user's watchlist and ICP. A trusted data source at firms such as BlackRock, Oracle, Kleiner Perkins, LinkedIn, HubSpot, and Cloudflare, Fundz democratizes the institutional-grade intelligence that previously required a PitchBook or Bloomberg terminal. Features include Daily Briefing for AI-powered daily briefings, and unified cross-signal alerts across 281,000+ organizations. Developers and data teams can access these signals programmatically via the Fundz Funding Data API, with transparent published pricing.