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Sumsub and Elliptic Join Forces to Fight Crypto Crime

  • Global verification provider Sumsub has partnered Elliptic to bolster its crypto transaction monitoring and Travel Rule solutions.
  • The integration of Elliptic's blockchain analytics into Sumsub's platform offers enhanced tools to screen cryptocurrency wallets, identify fraudulent activity, and assess risk in transactions.
  • The partnership aims to address the rising blockchain-related crime and help companies gain a complete view of blockchain transactions, better protect their users, and meet regulatory requirements.
  • Clients can connect their Elliptic subscriptions to Sumsub's system using a Bring Your Own Key (BYOK) model, ensuring control over data and simplifying workflow.

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