FINTECH STRATEGIES

1. Sumsub Sumsub offers full-stack compliance combining identity checks, AML screening and continuous transaction monitoring into one dashboard

2. Jumio Jumio uses proprietary datasets to train ML models that can authenticate government-issued documents across more than 200 countries

3. Experian Its identity suite fuses financial credit histories and mortality screening with biometric liveness checks through a single API

4. Trulioo Trulioo helps to scale across markets using their verification network that connects directly to authoritative data sources for rapid KYC

5. Onfido( Entrust) The company pairs AI facial biometrics with a dedicated team of human analysts to review ambiguous documents and complex edge cases

98 August 2026