Sumsub

artificial intelligence/machine learningregtechekyc/aml/cftauthentication and fraud prevention

FOUNDING YEAR: 2015
LOCATION: United Kingdom
Last Update: 17/07/2020

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About

Sum&Substance creates AI solutions which help identify customers, partners and employees online, enabling Internet services to protect their users from fraud, avoid being caught in money laundering schemes (KYC/AML), and comply with identification requirements mandated by law.

Focus

PRODUCTS & SERVICES

Sum&Substance provides identity verification software for compliance purposes. The company aims to prevent fraud and meet different global regulatory requirements by leveraging machine learning. Identity verification, KYC, KYB, KYT, AML screening, antifraud, compliance as-a-service.

MAIN CLIENTS

Mail.ru Group

Avito

Cryptopay

The Token Fund

ICObench

Gett

PayGo

Uber

People

FOUNDERS

Jacob Sever

Andrey Severyuhin Founder & CEO

Vyacheslav Zholudev

BOARD MEMBERS AND ADVISORS

Ilia Perekopsky

Klaus Kalthoff

Rainer Schamberger

Dmitry Pashlov

NUMBER OF EMPLOYEES

11-50

INVESTORS:

Flint Capital

Pretiosum Ventures

United Capital Partners

KEY EMPLOYEES:

Andrey Severyukhin (CEO)

Peter Sever (CPO)

Jacob Sever (Chief Compliance Officer)

Anna Kachurets (General manager EMEA)

Vyacheslav Zholudev (Technical Director)

Momentum

FUNDED

NO

DATE OF LAST FUNDING

Oct 2017

LISTED

NO

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