- Verification
- Jun 25, 2024
- 5 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- Partners column
- Jun 27, 2024
- 7 min read
Sagar Vishnoi, AI & Politics expert, discusses the possible negative impact Artificial Intelligence might have and provides a strategy to build a resilience against the possible threats in The Sumsuber Expert Corner.
- Video
- May 31, 2024
- 6 min watch
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
- Game
- May 24, 2024
- 5 min read
Bonus abusers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gaming. Learn the schemes they use and how to avoid them
- Partners column
- Jun 12, 2024
- 9 min read
Rozy Setia, a Financial Crime Consultant at Ernst & Young Financial Services, discussed social engineering fraud for The Sumsuber Expert Corner
- Verification
- Jul 19, 2024
- 5 min read
Learn what KYC is and the steps users should take to onboard smoothly
- Anti-fraud
- Jul 11, 2024
- 4 min read
Learn about fraud in e-commerce, including the most popular scheme and how to prevent them.
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
- KYC/AML
- Jul 10, 2024
- 4 min read
All you need to know about Anti-Money Laundering regulations and Know Your Customer requirements in Australia
- Anti-fraud
- Jul 05, 2024
- 3 min read
Learn about the threat of payment fraud and how your company can prevent it.
- Verification
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- Regulatory compliance
- Jul 02, 2024
- 11 min read
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
- Crypto
- Jul 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month.
- Verification
- Jun 28, 2024
- 3 min read
In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it
- Regulatory compliance
- Jun 21, 2024
- 8 min read
Everything you need to know about Security Token Offerings—definition, regulations, and KYC requirements
- Verification
- Jun 20, 2024
- 10 min read
Learn what KYB is and see how we verify businesses at Sumsub.
- Anti-fraud
- Jun 19, 2024
- 3 min read
Learn about the most common internal fraud schemes, red flags, and ways to spot them
- Regulatory compliance
- Jun 13, 2024
- 4 min read
Learn what the Markets in Crypto-Assets (MiCA) regulation is, when it will take effect, and what it requires from companies
- KYC/AML
- Jun 12, 2024
- 7 min read
Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework
- Anti-fraud
- Jun 05, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Sophia Carlton, a Fraud Transformation Executive at Accenture, who gets right to the root of the problem – what drives a person, or a group of people, to commit fraud?
- Anti-fraud
- Jun 04, 2024
- 3 min read
Learn about different types of APP fraud and how to mitigate it
- Crypto
- Jun 03, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- May 31, 2024
- 3 min read
Learn about the threats that multi-accounting poses and how you can minimize them with Sumsub
