Sumsub

Sumsub is an identity verification platform that helps businesses verify users, businesses, and transactions to prevent fraud and ensure compliance. It offers solutions for KYC, AML screening, transaction monitoring, and fraud prevention, leveraging AI and machine learning to streamline processes and reduce risks across various industries.

Sumsub primarily focuses on identity verification, fraud prevention, and AML compliance, which aligns with the 'fraud-detection' and 'identity-verification' features. While it offers transaction monitoring and payment protection, it does not provide core payment processing, billing/subscription management, or direct financial operations like Stripe. It does offer API integration and dashboards for its services.