- Regulatory compliance
- Dec 27, 2024
- 4 min read
Learn what the Markets in Crypto-Assets (MiCA) regulation is, and what it requires from companies
- Partners column
- Jan 15, 2025
- 6 min read
David Divitt, Senior Director of Sales Engineering at Visa with over two decades in the fraud and risk industry, discusses how e-commerce businesses can support and promote inclusivity while effectively combating digital fraud
- Video
- Jul 11, 2024
- 6 min read
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important
- Game
- Nov 06, 2024
- 4 min read
The world’s most anxious compliance manager interviews Sumsub’s Chief Technology Officer, addressing the most pressing questions concerning compliance experts.
- Partners column
- Sep 10, 2024
- 4 min read
Oonagh Van Den Berg, founder of RAW Compliance and Virtual Risk Solutions, specializes in Governance, Risk, and Compliance with over 20 years of experience in financial services. She also assists financial scam victims through Funds Rehab. In this article, Oonagh discusses the rise of money mule scams and other financial scams in 2024
- iGaming
- Jan 13, 2025
- 9 min read
Discover the best locations to launch your gambling and iGaming business and learn how to protect yourself from gambling-related fraud
- Anti-fraud
- Jan 09, 2025
- 22 min read
Dive into the world of fraud with the "What the Fraud?" podcast! 🚀 Today’s guest is Paul Maskall, Behavioral Lead at UK Finance and the City of London Police. Tom and Paul explore how our relationship with technology creates new vulnerabilities and amplifies risks. They unpack the behavioral science behind fraud and cybercrime, offering key insights on how businesses can fight back
- Verification
- Jan 08, 2025
- 4 min read
Learn why the SSN verification is crucial for businesses and individuals alike
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- Anti-fraud
- Dec 30, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Dec 27, 2024
- 4 min read
Learn about smurfing in different industries like finance and video gaming—and how KYC and AML can help deal with this issue
- Anti-fraud
- Dec 19, 2024
- 18 min read
Dive into the world of fraud with the "What the Fraud?" podcast! 🚀 Today’s guest is Claire Maillet, an award-winning fraud expert, PhD researcher, and advocate for disability and mental health awareness. Tom and Claire explore how fraud drives digital-age discrimination and discuss what stakeholders can do to combat it
- Anti-fraud
- Dec 17, 2024
- 6 min read
Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them
- Anti-fraud
- Dec 13, 2024
- 6 min read
Learn the trends that will shape the identity verification landscape in 2025
- Regulatory compliance
- Dec 11, 2024
- 5 min read
Learn the details of sanctions imposed on Iran and how they affect businesses in 2025
- Anti-fraud
- Dec 05, 2024
- 20 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today’s guest, Jessica Cath, a Financial Crime Partner at Thistle Initiatives, shares insights on what works against increasingly complex fraud schemes, what doesn’t, and the essential tools needed to stay ahead of fraudsters
- Regulatory compliance
- Dec 04, 2024
- 3 min read
The UK has advanced Anti-Money Laundering regulations in place, so compliance isn’t easy. This guide is here to help
- Regulatory compliance
- Dec 02, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Nov 27, 2024
- 6 min read
Learn about the emerging and persistent fraud trends for 2024–25 and the strategies businesses should adopt to remain compliant and fraud-free
- Regulatory compliance
- Nov 26, 2024
- 8 min read
Learn how financial institutions can stay AML-compliant in the United States. Explore recent regulatory changes and how businesses can ensure a smooth onboarding process
- Anti-fraud
- Nov 20, 2024
- 19 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today’s guest is Ilya Brovin, a growth strategist from Sumsub. Join Tom and Ilya as they explore the latest insights from the annual Identity Fraud Report and uncover the most significant changes in fraud trends over the past year
- Anti-fraud
- Nov 15, 2024
- 7 min read
Let’s explore the details of device fingerprinting technology and how it's used to fight fraud
- iGaming
- Nov 15, 2024
- 5 min read
Learn everything you need to know about bonus abuse, the most common techniques, and how your company can prevent it
- Verification
- Nov 08, 2024
- 5 min read
Digital exclusion is rising globally, hampering economic development and igniting inequality. What can businesses and regulators do to stop it?
