Sumsub rolls out an AI-powered Case Management update with Summy assistant and real-time tools to streamline financial crime investigations. The updated Case Management system offers a unified workspace for cross-functional teams. It brings together identity information, payment histories, risk scores, and internal audit notes into a single interface, aiming to simplify complex investigative processes. A notable addition is Summy, Sumsub’s AI assistant. Summy provides case summaries and recommends actions for teams working in risk, compliance, and fraud. It offers full case context, including user background, transaction history, and behavioural insights, while suggesting informed next steps to assist with quicker and more accurate decisions. This Case Management feature is integrated across Sumsub’s identity verification, anti-fraud, and anti-money laundering solutions, and is available for immediate deployment without requiring complicated setup procedures.

Source: fintechnews.sg

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