Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.
Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)
Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
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.
Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
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Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
Learn about different types of non-document verification methods and their benefits
Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
Learn why KYC is a must for all gambling businesses
Learn about what reverification is and why it’s crucial for any business
If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them
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.
Learn about affiliate fraud in online gambling and how to successfully fight it.
Learn about identity theft and how to protect your business and users from it
Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.