Sumsub Secures Multiple Industry Awards, Recognised Among Top Global Providers in Financial Crime and Compliance
Sumsub has been recognised as one of the world’s top 20 technology providers in the 2025 Financial Crime and Compliance 50 (FCC50) report by Chartis Research, a leading authority on risk technology analysis. Ranked 17th overall, Sumsub also received prestigious Category Awards for its leadership in Travel Rule, Crypto, and Perpetual ID&V solutions.
The FCC50 report highlights the top 50 global technology providers driving innovation in the financial crime and compliance space. Providers were evaluated based on their market impact, technological advancement, and strategic direction in response to the rapidly evolving risk landscape.
This recognition reaffirms Sumsub’s ongoing commitment to delivering cutting-edge compliance solutions that protect businesses and users from fraud. The Category Awards for Travel Rule and Crypto further demonstrate Sumsub’s leadership in the digital asset space, where the company supports more than 1,000 crypto businesses, including 8 of the top 10 global exchanges, and maintains the largest Travel Rule directory, connecting over 1,700 Virtual Asset Service Providers (VASPs).
“We are honored to receive the recognition from Chartis Research. These accolades reflect our dedication to providing robust and effective solutions that not only help businesses comply with regulations but also protect them in the complex financial crime environment. At Sumsub, we remain committed to innovating and improving our offerings to combat fraud and enhance user trust across all sectors,” said Vyacheslav Zholudev, CTO and co-founder of Sumsub.
Continued Industry Recognition in 2025
These accolades from Chartis Research add to a growing list of awards recognising Sumsub’s impact and innovation in 2025. Earlier this year, the company was named:
- Compliance Solution of the Year at the Asia Gaming Awards
- Global Verification Platform of the Year at the Fintech Breakthrough Awards 2025
- Best KYC Solution of the Year at SiGMA Africa 2025
- Best AI-Powered Identity Verification Platform and Fraud Prevention Innovation Award Winner at the APAC Insider Business Awards 2024
“Sumsub has built a formidable suite of anti-FinCrime solutions around its powerful and highly customizable platform, delivering best-in-class solutions to a wide range of markets, verticals and use cases,” said Nick Vitchev, Research Director at Chartis. “Alongside its advanced no-code customization functionality, Sumsub also provides a high degree of interconnectivity, delivering meaningful and embedded insights via perpetual ID&V, as well as highly innovative and relevant travel rule functionality.”
These honours reflect Sumsub’s excellence across industries in identity verification, fraud prevention, and compliance solidifying its position as a trusted global leader in the fight against financial crime.