Sumsub has been named a Category Leader in the Chartis RiskTech Quadrant for Name and Transaction Screening Solutions in 2026, recognizing its AI-powered Anti-Money Laundering (AML) screening platform. The designation reflects the compliance technology vendor’s intelligent matching framework, flexible architecture, and code-free workflow orchestration capabilities designed to address persistent industry challenges around false positives and operational bottlenecks.
- Key capability: AI-powered contextual and analytical checks to differentiate true matches from false positives
- Workflow solution: Code-free Workflow Builder enabling visual verification flows without developer resources
- Coverage scope: Unifies watchlists, PEPs, sanctions screening, and adverse media into a single workspace
- Risk finding: 76% of financial crime occurs post-onboarding, necessitating continuous monitoring beyond initial sign-ups
Compliance teams globally face mounting regulatory pressure and accelerating transaction speeds while managing alert fatigue from traditional rule-based screening tools that generate excessive false positives.
Sean O’Malley, Research Director at Chartis, highlighted Sumsub’s flexible matching framework with network clustering analysis, natural language rule building, and large language model-based screening analysis as differentiating factors. The platform’s integrated AI copilot and contextual checks enable risk teams to focus resources on genuine threats rather than noise.
Sean O’Malley, Research Director at Chartis. Source: LinkedIn
Sumsub’s solution addresses operational friction points through AI-powered filtering that reduces manual effort and operational costs, accelerated investigation efficiency for compliance analysts, and automated auditable records to support regulatory alignment.
The Resolution Rules feature allows compliance and operations teams to design and deploy custom verification flows visually without requiring development resources. By extending screening checks across the entire customer lifecycle rather than limiting coverage to initial onboarding, the platform enables organizations to transition from reactive alert processing to proactive risk management.
Compliance teams operate in an environment where speed and accuracy are non-negotiable, yet legacy systems continue to flood them with noise. Our goal has always been to build a flexible, AI-driven screening engine that cuts manual overhead while extending protection across the entire customer lifecycle.
Andrew Sever, Co-founder and CEO of Sumsub, said the Chartis recognition validates the company’s commitment to making complex AML operations both efficient and future-proof. Sumsub provides compliance infrastructure and identity verification solutions for financial services and fintech companies globally.
Andrew Sever, Co-founder and CEO of Sumsub. Source: LinkedIn
