Sumsub has launched Summy, a big language model-based AI Copilot embedded throughout its platform to assist compliance officers, danger managers and fraud investigators.
The instrument permits customers to question case knowledge in plain language and generate audit-ready outputs grounded in Sumsub knowledge inside current workflows.
It builds on Summy’s earlier function as an AI assistant launched final yr within the firm’s Case Administration answer and now extends throughout broader compliance and fraud processes.
The discharge comes as fraud grows extra refined. Sumsub’s Identification Fraud Report 2025–2026 discovered that multi-step, resource-intensive AI-driven schemes rose 180 p.c yr on yr globally in 2025.
In the meantime, laws such because the EU Synthetic Intelligence Act and Singapore’s Safety from Scams Act are elevating expectations for transparency, documentation and well timed decision-making.
“Not like autonomous AI techniques that make opaque choices, Summy is designed as a supporting AI agent for compliance groups, not an alternative choice to them. All choices stay beneath human management, with out sacrificing reliability, traceability, or accountability.
With Summy and our lately launched AI Agent Verification, we’re investing in an AI ecosystem the place brokers are explainable, tied to actual accountability, and constructed to assist companies keep forward of more and more refined fraud.”
stated Andrew Novoselsky, Chief Product Officer at Sumsub.
Sumsub stated Summy operates inside thresholds set by compliance groups, aligning outputs with inner insurance policies quite than changing human judgement.
The corporate added that the Copilot can reduce handbook evaluation and enhance case dealing with productiveness by as much as 3 times, on common.
Summy can retrieve product data together with setup flows and troubleshooting steering, generate visible analytics from platform knowledge, present structured regulatory enter and summarise advanced circumstances into concise overviews highlighting key danger alerts and recommended subsequent steps.
Featured picture: Edited by Fintech Information Singapore, primarily based on picture by Sumsub