• Video
  • Jan 08, 2024
  • 6 min watch
What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)

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

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)
  • Game
  • Dec 14, 2023
  • < 1 min read
Know Your Future: 2024 Verification Horoscope

Get a prediction for your industry for 2024!

Know Your Future: 2024 Verification Horoscope
The Future of Artificial Intelligence: Threats Facing Businesses and Possible Solutions

This article discusses how AI technologies have been wielded by fraudsters in recent years, what these trends tell us about the future, and how businesses can protect themselves.

The Future of Artificial Intelligence: Threats Facing Businesses and Possible Solutions
AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region

Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations

AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region
  • Crypto
  • Feb 08, 2024
  • < 1 min read
Ask Sumsubers: What is the ‘Bridge’ in the Travel Rule?

Let's talk to Senior Product Manager, Emeka Mgbenu, about the ‘Bridge’ in the crypto Travel Rule.

Ask Sumsubers: What is the ‘Bridge’ in the Travel Rule?
A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)

Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)
Compliance Digest—January 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—January 2024
KYC for Gambling: What It Is and Why It’s Crucial

Learn why KYC is a must for all gambling businesses

KYC for Gambling: What It Is and Why It’s Crucial
Ask Sumsubers: How can trading companies fight fraud without losing customers?

Let's talk to Pati Murtazalieva, VP of Global Sales Operations, about how trading businesses can combat fraud while scaling and retaining clients

Ask Sumsubers: How can trading companies fight fraud without losing customers?
De-Risking Explained

Learn why many businesses need to adopt de-risking strategies

De-Risking Explained
UAE Gaming Regulations: All You Need to Know in 2024

Learn about the current state of the UAE gaming industry from Joseph Borg, head of the Blockchain Advisory and the Gaming and Gambling Advisory practices of WH Partners

UAE Gaming Regulations: All You Need to Know in 2024
UK Gambling License: Laws and Regulations in 2024

UK gambling regulations consist of strict AML policies and complex licensing procedures. Sumsub explains how gambling businesses can stay compliant and avoid fines in the UK

UK Gambling License: Laws and Regulations in 2024
Singapore Crypto Regulations—All You Need to Know in 2024

Learn about compliance requirements and licensing procedures

Singapore Crypto Regulations—All You Need to Know in 2024
Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024

Learn about what reverification is and why it’s crucial for any business

Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024
4 Signs of Transaction Fraud to Watch Out For in 2024

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

4 Signs of Transaction Fraud to Watch Out For in 2024
  • Video
  • Jan 01, 2024
  • 9 min read
The Complete Guide to Transaction Monitoring

Financial institutions, iGaming and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.

The Complete Guide to Transaction Monitoring
Top 9 Gambling Friendly Countries

Learn about the best places to launch your gaming business in

Top 9 Gambling Friendly Countries
Payment Screening: Complete Guide for 2024

Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring

Payment Screening: Complete Guide for 2024
Sumsub Compliance Digest—December 2023 (+ Predictions for 2024)

Learn about all the latest compliance updates from the past month and our predictions for the upcoming year

Sumsub Compliance Digest—December 2023 (+ Predictions for 2024)
Ask Sumsubers: What will be the verification trends of the next 10 years?

Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.

Ask Sumsubers: What will be the verification trends of the next 10 years?