Webinar - Compliance in 2025: From MiCA to Travel Rule with Sumsub

AlphaPoint and Sumsub discuss the most pressing topics in compliance for institutions and enterprises in the digital asset space, with a focus on MiCA and Travel Rule.

Webinar Panel:
Anastasia Sakharova, Head of Fintech Compliance, Sumsub
Reba Beeson, General Counsel, AlphaPoint

Moderator: Martin Rios, General Manager of Customer Success, AlphaPoint

In this webinar, our panel takes a deep dive into the implications of MiCA in the EU, the Travel Rule’s global adoption, and the rapidly evolving U.S. regulatory landscape as the new administration prioritizes crypto-friendly policies. Gain insights from industry leaders on how institutions can navigate these changes, achieve compliance, and seize opportunities in an era of heightened oversight and innovation.

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About Sumsub

Sumsub is a full-cycle verification and ongoing monitoring platform that secures the whole user journey. With Sumsub’s customizable KYC, KYB, Transaction Monitoring, Fraud Prevention and Travel Rule solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs, and protect your business.

Sumsub has over 2,500 clients across the fintech, crypto, transportation, trading, e-commerce and gaming industries including Bitpanda, Wirex, Avis, Bybit, Huobi, Kaizen Gaming, and TransferGo.


About AlphaPoint

AlphaPoint is a global financial technology company providing digital asset infrastructure to power the next generation of fintechs, exchanges, brokerages, payment networks, and banking. Our full-suite products provide trusted, secure, scalable, and customizable solutions for trading, payments, lending, custody, and more.

AlphaPoint has enabled over 150 customers in 35 countries including the Groupo Bancolombia's Wenia, CME Group, XP Securities, and Chivo. AlphaPoint has powered over 1 trillion in trading volume and the technology has handled billions in assets on the platform. Over the past decade, AlphaPoint has received multiple prestigious awards recognizing its innovations, exponential growth, and leading technology in the fintech and digital asset space. AlphaPoint continues to empower clients to build, launch, and operate global marketplaces and financial applications.