Learn about fraud rings, the warning signs, and how businesses can protect themselves.
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss the different ways that fraud is perpetrated in the e-commerce industry, how synthetic learning technology can be used to help fight against fraud, and also share top three tips to help companies better protect themselves
Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.
Learn how machine learning and artificial intelligence can help detect and prevent financial crime while keeping you AML-compliant
Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
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Learn about different types of non-document verification methods and their benefits
Learn why KYC is a must for all gambling businesses
Learn about what reverification is and why it’s crucial for any business
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring
Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.
A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
Learn how fraudsters can turn you into a deepfake and how to protect yourself.
This article covers everything you’ve ever wanted to google about crypto KYC
Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.