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IT
Sumsub Partners With Cyvers To Bring Real-Time AI Threat Detection to Crypto Compliance
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Financial IT
Sumsub Partners With Cyvers To Bring Real-Time AI Threat Detection to Crypto ComplianceSumsub, the first AI-powered trust infrastructure for compliance operations at scale, and Cyvers, an AI-driven security, fraud prevention, and compliance platform, today announced a strategic partnership to strengthen trust, security, and compliance across the rapidly evolving crypto ecosystem.
According to the latest Sumsub’s Crypto Industry Research Survey, over half (55%) of companies confirmed they experienced fraud at least once in 2025, while 57% of surveyed crypto providers prioritise AI-powered fraud detection and 51% invest in advanced fraud analytics and monitoring.
Most crypto compliance tools raise alerts when a crypto wallet has already been flagged previously.
Pairing that real-time fraud signal assessment with standard AML/sanctions screening in a single workflow, now available within the Sumsub Crypto Monitoring solution, is the distinctive value that this partnership brings.
"This partnership combines Sumsub crypto compliance stack with Cyvers’ advanced AI-powered wallet risk intelligence and emerging threats detection, enabling businesses to prevent fraud and strengthen compliance across the full lifecycle of digital asset activity.