Sumsub has launched a big AI-powered replace to its Case Administration system.
This enhanced resolution serves as a complete hub for monetary crime investigations and is designed to streamline fragmented danger operations.
Developed with enter from monetary crime groups and Sumsub’s present shoppers, the replace incorporates AI instruments and automation options supposed to help real-time decision-making.
The up to date Case Administration system provides a unified workspace for cross-functional groups.
It brings collectively identification data, cost histories, danger scores, and inner audit notes right into a single interface, aiming to simplify complicated investigative processes.
A notable addition is Summy, Sumsub’s AI assistant.
Summy gives case summaries and recommends actions for groups working in danger, compliance, and fraud.
It provides full case context, together with consumer background, transaction historical past, and behavioural insights, whereas suggesting knowledgeable subsequent steps to help with faster and extra correct choices.
This Case Administration characteristic is built-in throughout Sumsub’s identification verification, anti-fraud, and anti-money laundering options, and is offered for quick deployment with out requiring difficult setup procedures.
The launch comes at a time when monetary crime groups are going through extra refined threats.
The worldwide common fraud fee has elevated by 30% year-on-year, from 2.0% in 2024 to 2.6% in 2025.
This rise is attributed to the rising use of deepfakes, fraud-as-a-service operations, and fast-changing fraud typologies.
In response, investigation groups are beneath strain to work extra rapidly, intelligently, and collaboratively.
Along with Summy, the up to date Case Administration resolution consists of a number of AI-driven options designed to help monetary crime investigations.
It introduces pre-built and customisable workflow templates, often known as “Case Blueprints”, which could be applied instantly to streamline operations.
The system additionally gives unified entry to applicant knowledge, documentation, anti-money laundering (AML) flags, and cost information, serving to to interrupt down knowledge silos and speed up investigative work.
Customized case views and role-based entry controls enable organisations to tailor knowledge visibility and handle entry to delicate data effectively.
This flexibility additionally makes it simpler to reassign tasks amongst workforce members as wanted.
Moreover, the answer provides real-time danger updates, making certain that every determination displays the newest consumer behaviours and transaction patterns.
One other key characteristic is Fraud Community Detection, which makes use of AI to uncover hidden connections between suspicious customers and behavioural patterns, aiding within the identification of coordinated fraudulent exercise.
“Fragmentation is among the largest threats in trendy danger administration,”
stated Andrew Novoselsky, Chief Product Officer at Sumsub.
“With the rise of deepfakes and complicated fraud schemes, groups can’t afford to work in silos. That’s why we constructed a platform that’s not simply unified, however good, the place AI like Summy helps each step of the investigation. This can be a leap ahead in making compliance sooner, clearer, and more practical.”
The up to date system has been totally examined by Sumsub’s High quality Management Group and is predicated on analysis into the challenges confronted by monetary crime groups.
Insights have been additionally drawn from conferences with the corporate’s Buyer Advisory Board.
The answer goals to make investigations sooner, extra clear, and simpler to handle for professionals working in fraud and danger.
Featured picture credit score: Sumsub
