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
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
Learn about compliance requirements and licensing procedures
Learn everything you need to know about crypto regulations in Malaysia.
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
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Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
Everything you need to know about KYC/AML requirements in Thailand.
Let’s see what Sumsub’s Chief Legal Officer has to say about one of the most pressing questions in the world of crypto
What’s the latest in AML compliance for this past August?
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
Learn about South Africa’s FICA law and how to comply with it
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
Learn what regulatory sandboxes are, who can participate in them, and why they play an important role in technological development and adoption
Sumsub is delighted to announce its new bi-weekly expert Q&A series
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.
Learn about crypto regulations in the UK and the FCA registration process
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
Learn more about crypto regulations in Indonesia and how to stay compliant
Learn about how crypto assets are regulated in South Korea and how they’ll change in the future
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.
Can you really use a cat to bypass Liveness Detection?