Sumsub
Buying intent
70 tracked signals | Top 15 topics are below | Sales and Marketing are carrying most of it.
Attention by team
LinkedIn activity, by teamWhere Sumsub's own people are actually spending their attention, by team, by topic. Bands run Low to High against the busiest pairing on this page, and each cell also shows how much of that team's own activity it represents.
Topics being researched
30-day windowEvery tracked topic, ranked by volume, not by our guess at what matters. Confidence is the classifier's own certainty that a signal belongs where we've filed it.
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Need intent for a specific topic or industry?
We track the full taxonomy across every account in the graph — including themes not shown on this page.
Who's active at Sumsub
verified title on fileTitles, seniority and topic straight from each person's own activity, with a LinkedIn link so you can check any of them yourself.
See everyone, not just the first 10
19 people across every department at Sumsub, plus a LinkedIn profile link for each.
Primary products / business lines
LinkedIn company profileSumsub is the first AI-powered trust infrastructure for compliance operations at scale. By bringing together identity and business verification, fraud prevention, ongoing monitoring, and risk management in a single layer, Sumsub enables companies to streamline operations, adapt to evolving regulations, enter new markets, and grow securely. Its AI-powered compliance suite is built for online busin
New capability sought
Employee posts (LinkedIn)Generative AI; Risk Management
Top accounts researching Sumsub
names withheld on the public pageThese are companies whose own people brought up Sumsub unprompted, not accounts we guessed might be interested. We can't yet tell an implementation partner from a genuine buyer here, names unlock along with the buyer profile below.
428 companies · 1,315 people are researching Transaction Monitoring
Sumsub's own team shows 6 signals on this topic. No one outside Sumsub has been seen researching the company by name yet — so this is the market it sits in, not a list of its buyers.
- Artificial Intelligence129,094 cos · 649,540 people
- Identity909 cos · 2,257 people
Buyer profile
company size · seniorityCompany size and how senior the people involved are, the two things that decide whether this is a real deal. Competitor overlap isn't computed yet for this account.
Buying committee functions
Employee job titles (LinkedIn)Sales — 7 people; Marketing — 3 people; Leadership — 2 people; Product — 1 person
What's been said
public posts mentioning SumsubUp to 9 public excerpts naming Sumsub from the past 365 days, across LinkedIn, Reddit, X, YouTube and other public sources.
#Consensus2026 was a wrap! 🚀 After a quick recharge, I’m still buzzing from the energy of the community. It’s incredible to see how much the crypto ecosystem has matured. A highlight was representing Sumsub and connecting with partners, old and new who are building the future of a secure, compliant world. The momentum is real, and I’m already looking forward to the next one! 📈
May 2026Product Update: Precision AML Screening is here 🚀 Customization is no longer a "nice to have" in AML—it’s a necessity. At Sumsub, we’ve just rolled out significant enhancements to our AML screening solutions designed to put control back in the hands of compliance teams. What’s new? Explainable AI: Our contextual hit analysis doesn't just flag risks; it provides the context needed for rapid, informed decision-making. Granular Control: With our new Resolution Rules, you can tailor your AML and compliance risk policy implementation to match your unique jurisdictional and business requirements. Traceability by Design: Every action is fully documented, ensuring your audit trail is airtight. We are committed to delivering efficiencies that don't compromise on security. Want to see how these features can streamline your specific workflow? Let’s connect!
May 2026Interested in fraud? Not the headlines, but how fraud really gets caught behind the scenes? This one is for you! I joined Sumsub Academy’s Fraud Prevention course as a speaker, covering how fraud operations really happen inside the platform. From linking fraud entities and building scoring logic to using investigation tools, it’s all about how teams actually work in practice. Because fraud isn’t one obvious red flag, it’s connecting signals and making smart decisions. The course is now live, free, and you can start now! Like right now!! P.S. Certificate included ✨ 😎 So, sign up here ➡️ https://lnkd.in/dcc_DYDd #FraudPrevention #FraudOps #FinCrime #RiskManagement #DigitalFraud #SumsubAcademy
Apr 2026Is it just me, or does planning the next week feel a whole lot better on a Friday afternoon? 🗓️ We’re heading to FIBE Berlin next week and I am inviting you to join a party which we are hosting with Finom at the iconic The Gibson Bar 📆 Wedsday April 15 at 18:00 No Serious panels this time. Instead, a "speakeasy" night for senior leaders in Fintech to have the honest conversations and chill time. 🍸 Drinks on us! If you’re ready to network and eager to meet fellow fintech professionals, fill in RSVP below and see you there! Details & RSVP: https://luma.com/0086anzw And if you are wondering what to do during other days in Berlin - here is a curated list of other networking opportunities https://lnkd.in/dtEKVBR4 #FIBE2026 #FintechBerlin #Finom #Networking #BerlinEvents #SideEvent Sumsub
Apr 2026