• Video
• Nov 28, 2023
• 9 min read

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.

Oraz Kereibayev

Content manager

• Game
• Nov 30, 2023
• < 1 min read

Around the World with Sumsub’s Travel Rule Game: Play it

Alyssa Abrams

Content Manager

• Regulatory compliance
• Dec 04, 2023
• 4 min read

Learn about all the latest compliance updates from the past month

Arina Rumyanceva

Legal Counsel at Sumsub

• Anti-fraud
• Dec 01, 2023
• 6 min read

Learn about identity theft and how to protect your business and users from it

Alyssa Abrams

Content Manager

• Anti-fraud
• Nov 30, 2023
• < 1 min read

Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.

Andrew Novoselsky

Chief Product Officer

• Gambling
• Nov 16, 2023
• < 1 min read

Hannes Bezuindenhout

VP of Sales in Southern Africa

• Regulatory compliance
• Nov 15, 2023
• 11 min read

What do crypto businesses need to know about staying compliant in Hong Kong in 2023? Let’s clear things up.

Oraz Kereibayev

Content manager

• Regulatory compliance
• Nov 15, 2023
• 8 min read

Learn about new high-profile regulations in the EU

Alyssa Abrams

Content Manager

• Game
• Nov 10, 2023
• < 1 min read

Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals

Daria Sav

Senior editor

• Game
• Nov 09, 2023
• 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.

Daria Sav

Senior editor

• Crypto
• Nov 09, 2023
• 8 min read

Learn about the most frequent crypto scams you may encounter in 2024 and how to avoid them

Stanford Cardoz

AML Director at BitOasis in UAE

• Verification
• Nov 08, 2023
• 6 min read

A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry

Daria Sav

Senior editor

• Anti-fraud
• Nov 03, 2023
• 3 min read

We cover real-world data theft stories and provide useful tips on how to stay safe

Daria Sav

Senior editor

• Crypto
• Nov 02, 2023
• < 1 min read

Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.

Anastasia Shvechkova

Head of Business Development

• Regulatory compliance
• Nov 02, 2023
• 5 min read

Learn about the latest AML compliance news from the past month

Arina Rumyanceva

Legal Counsel at Sumsub

• Verification
• Oct 31, 2023
• 4 min read

Learn how fraudsters can turn you into a deepfake and how to protect yourself.

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Content Manager

• Verification
• Oct 26, 2023
• 6 min read

This article covers everything you’ve ever wanted to google about crypto KYC

Oraz Kereibayev

Content manager

Julia Bonda

Head of Business Development

• Verification
• Oct 19, 2023
• < 1 min read

Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.

Penny Chai

Vice President of Business Development, APAC

• Gambling
• Oct 19, 2023
• 3 min read

Learn about Curaçao’s gaming license, its benefits, and how to obtain it.

Oraz Kereibayev

Content manager

• Anti-fraud
• Oct 16, 2023
• 3 min read

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.

Oraz Kereibayev

Content manager

• KYC/AML
• Oct 13, 2023
• 4 min read

Learn why an AML case management tool is essential for your business.

Alyssa Abrams

Content Manager

• Verification
• Oct 05, 2023
• < 1 min read

Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages

Vainius Fedotovas

Head of Data Intelligence