Sumsub has launched Summy, a large language model-based AI Copilot embedded across its platform to support compliance officers, risk managers and fraud investigators.
The tool allows users to query case data in plain language and generate audit-ready outputs grounded in Sumsub data within existing workflows.
It builds on Summy’s earlier role as an AI assistant introduced last year in the company’s Case Management solution and now extends across broader compliance and fraud processes.
The release comes as fraud grows more sophisticated. Sumsub’s Identity Fraud Report 2025–2026 found that multi-step, resource-intensive AI-driven schemes rose 180 percent year on year globally in 2025.
Meanwhile, regulations such as the EU Artificial Intelligence Act and Singapore’s Protection from Scams Act are raising expectations for transparency, documentation and timely decision-making.
“Unlike autonomous AI systems that make opaque decisions, Summy is designed as a supporting AI agent for compliance teams, not a substitute for them. All decisions remain under human control, without sacrificing reliability, traceability, or accountability.
With Summy and our recently launched AI Agent Verification, we are investing in an AI ecosystem where agents are explainable, tied to real accountability, and built to help businesses stay ahead of increasingly sophisticated fraud.”
said Andrew Novoselsky, Chief Product Officer at Sumsub.
Sumsub said Summy operates within thresholds set by compliance teams, aligning outputs with internal policies rather than replacing human judgement.
The company added that the Copilot can cut manual analysis and improve case handling productivity by up to three times, on average.
Summy can retrieve product information including setup flows and troubleshooting guidance, generate visual analytics from platform data, provide structured regulatory input and summarise complex cases into concise overviews highlighting key risk signals and suggested next steps.
Featured image: Edited by Fintech News Singapore, based on image by Sumsub