Sumsub and Cyvers announced a strategic partnership to integrate real-time AI-powered wallet risk intelligence into Sumsub’s Crypto Monitoring solution. The integration enables crypto compliance teams to detect emerging threats, scams, and exploits as they occur rather than relying on delayed public watchlists. The partnership addresses growing security demands in the digital asset sector, where crypto businesses must evaluate compliance and fraud risks across wallet transfers while managing regulatory requirements.
- Fraud Prevalence: 55% of surveyed crypto companies experienced fraud at least once in 2025
- AI Adoption: 57% of crypto providers prioritize AI-powered fraud detection
- Advanced Monitoring Investment: 51% of surveyed firms invest in advanced fraud analytics and monitoring
- Key Differentiator: Cyvers detects active threats in real-time, unlike standard wallet-screening providers that flag previously identified wallets
The combined platform pairs Cyvers’ real-time threat detection with Sumsub’s AML and sanctions screening capabilities in a unified workflow. This approach strengthens Travel Rule compliance and customer due diligence processes. For crypto businesses operating across multiple jurisdictions, the integration reduces operational complexity while providing comprehensive risk evaluation across the full lifecycle of digital asset activity.
Cyvers uses advanced agentic AI and behavioral geometric machine learning to identify threats before they result in losses. The platform serves crypto exchanges, financial institutions, DeFi platforms, and Web3 enterprises. Sumsub, established as an AI-powered trust infrastructure platform for compliance operations, expands its crypto monitoring capabilities through this partnership to address the evolving threat landscape in digital assets.
