- Verification
- Feb 17, 2025
- 9 min read
This article covers everything you’ve ever wanted to google about crypto KYC
- 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
- Regulatory compliance
- Feb 19, 2025
- 8 min read
Learn the key nuances of gambling regulations and the emerging risks of problematic gambling in Australia
- Crypto
- Feb 13, 2025
- 7 min read
Learn everything you need to know about crypto regulations in Malaysia in 2025.
- Crypto
- Feb 11, 2025
- 4 min read
Learn about the most favorable jurisdictions for doing crypto business
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- Regulatory compliance
- Feb 07, 2025
- 10 min read
Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
- Anti-fraud
- Feb 07, 2025
- 5 min read
Every question you had about MRZ code and how it works, explained
- Regulatory compliance
- Feb 06, 2025
- 4 min read
Just recently, Brazil legalized gambling and betting, thus opening itself up as a promising and gambling-friendly jurisdiction for multiple businesses. Learn how to comply with gambling and betting laws in Brazil and what a business needs to do to operate there successfully
- Regulatory compliance
- Feb 03, 2025
- 5 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Jan 31, 2025
- 6 min read
Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
- Verification
- Jan 23, 2025
- 7 min read
Learn how employment verification ensures that prospective employees are who they claim to be, and how it helps deter fraudsters in the workplace
- Verification
- Jan 22, 2025
- 9 min read
Learn which authentication methods are the best for preventing fraud in 2025
- Regulatory compliance
- Jan 21, 2025
- 8 min read
Learn about the compliance requirements and licensing procedures in Singapore's crypto industry in 2025
- 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
- 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
- Regulatory compliance
- Dec 27, 2024
- 4 min read
Learn what the Markets in Crypto-Assets (MiCA) regulation is, and what it requires from companies
