SHELT announced a partnership with Regtech firm Sumsub, a global verification and fraud prevention platform. This latest collab brings together expertise and digital technology in order to safeguard the future of digital trust. By combining SHELT’s fraud prevention infrastructure with Sumsub’s single‑platform approach to identity verification, transaction monitoring, and AML (anti-money laundering) compliance, this partnership now aim to establish a platform to offer clients “a unified defense against ever‑evolving digital threats.”
Sumsub’s full-cycle verification platform now enables users to reliably verify individuals, businesses, and transactions via a configurable, AI‑enabled environment that supports international compliance and scalable protection. It blends together user verification (KYC), business verification (KYB), transaction monitoring, as well as dependeable fraud detection, all with one comprehensive system.
Together, SHELT and Sumsub will now aim to elevate the digital onboarding experience via a more unified approach so that businesses are able to offer smoother customer experiences while also “maintaining the highest levels of regulatory compliance and operational efficiency.:
Tom Schoon from Sumsub, commented that their mission has always been to make digital identity more “secure and frictionless across borders.”
Working alongside SHELT accelerates that vision and together, they are focused on delivering “stronger, smarter security and compliance for businesses ready to meet the challenges of modern digital trust.”
Youssef Abillama, Chief Executive Officer at SHELT, added that in today’s fairly complex threat environment, clients increasingly need a partner who can deliver end‑to‑end security from quick and frictionless digital onboarding, to accurate compliance, as well as proactive fraud prevention.
They added that collaboration with Sumsub equips organizations “with just that: a unified, scalable solution to safeguard operations and trust.”
SHELT GLOBAL LIMITED is described as being a technologically advanced European based Managed Security Service provider (MSSP), offering an extensive range of cybersecurity solutions to and through institutions across Europe, Middle East and other regions.