Sumsub’s latest AI-powered upgrade to its Case Management solution features Summy, a new AI Assistant that provides case summaries.
Verification platform Sumsub announced an AI-powered update to its Case Management solution, which is a ready-to-use, cross-functional hub for financial crime investigations designed to streamline fragmented risk operations. The new release introduces AI-driven tools and intelligent automation to help investigators act on risk in real-time.
One of the key features of this upgrade is Summy, Sumsub’s new AI Assistant, which provides case summaries and action recommendations for risk, compliance, and fraud teams. The AI Assistant gives investigators the full context of each case while suggesting the next steps to take.
Key features of the AI assistant include unified access to applicant data, real-time risk updates, and a Fraud Network Detection service.
“Fragmentation is one of the biggest threats in modern risk management,” said Andrew Novoselsky, Chief Product Officer at Sumsub. “With the rise of deepfakes and complex fraud schemes, teams can’t afford to work in silos. That’s why we built a platform that’s not just unified, but smart—where AI like Summy supports every step of the investigation. This is a leap forward in making compliance faster, clearer, and more effective.”
