Fraud Prevention
by Sumsub · Financial crime and fraud · London, United Kingdom
Device intelligence and fraud network detection
What Fraud Prevention is used for
- Turn fraud signals into actions
- Trigger actions and route cases for review
About Sumsub
Identity verification platform for KYC, KYB, AML transaction monitoring and fraud prevention, including Australian DVS document checks.
Sumsub in the vendor registry: its products, features and similar vendors.
Also by Sumsub
- KYC Identity Verification: Document, liveness and database checks for customer onboarding
- Australia DVS Verification: Real-time government source checks of Australian ID documents
- KYB: Business and beneficial owner verification
- Transaction Monitoring: AML monitoring of fiat and crypto transactions
More in this category: AML, KYC and fraud detection software.
Weighing up Fraud Prevention? Create a free procurement account to run the question as a procurement: Sumsub and the alternatives answer your requirements side by side, on the same terms.
Built by Vederca from public sources, last updated 2026-10-18.