Sumsub has been acknowledged as a Category Leader in the Chartis RiskTech Quadrant for Enterprise Fraud Solutions 2026. The award given to Sumsub reflects its robust fraud prevention solution and market positioning. In addition, Sumsub is continuously establishing its leadership in enterprise fraud solutions. Chartis Research reviewed vendors based on product strength and market potential. As a result, the report placed Sumsub among top providers fighting rising fraud threats worldwide.
This latest recognition continues Sumsub’s steady performance in Chartis reports. The company became recognized in the same field in 2024. Moreover, it was named as a Category Leader in the field of AML Transaction Monitoring Solutions. In 2024, the firm received a Best-in-Class rating in Application Fraud and Identity Risk. In 2025, Sumsub earned its inclusion in the Chartis Financial Crime and Compliance 50 list. These achievements show Sumsub’s consistent progress in identity verification, fraud prevention, and regulatory compliance solutions.
“Sumsub has shown itself to be a strong cross-functional player, with Category Leader, Enterprise Solution and Best of Breed positions respectively in our Enterprise, Fraud Platforms, and Payment Fraud RiskTech Quadrants,” said Phil Mackenzie, Senior Research Principal at Chartis. “Its identity-centric approach is a clear differentiator, combining identity signals with performant real-time fraud signals – making it particularly appropriate for digital-first financial institutions and cross-border use cases.”
Advanced Fraud Prevention Technology
Sumsub’s recognition reflects its fraud prevention platform. The solution uses AI-powered anomaly detection, device intelligence, and behavior monitoring. Therefore, businesses can detect and stop fraud across the customer journey in real time. The company also supports industry learning through Sumsub Academy. Recently, it launched a Fraud Prevention course for risk and compliance professionals. As a result, teams can gain practical skills to tackle new fraud risks.
“Being recognized again as a Category Leader by Chartis reflects our ongoing focus on delivering reliable, scalable solutions that help businesses stay ahead of evolving risks”, added Andrew Sever, CEO and co-founder of Sumsub. “As fraud is becoming more complex and AI-driven, with the share of sophisticated multi-step attacks having increased by 180% over 2024-2025, we remain committed to equipping companies with the tools they need to safeguard trust, meet regulatory requirements, and grow securely.”
Chartis Research remains a leading provider of global risk technology analysis. Furthermore, its RiskTech Quadrant reports serve as a respected benchmark for vendor performance and market strategy.
For related updates on digital trust and cybersecurity, explore our SOC News.
Source: PRNewswire
