Fraud Rings: A Dangerous Trend Businesses Should Be Aware Of

Learn about fraud rings, the warning signs, and how businesses can protect themselves.

Expert Corner: 4 Common Challenges for Compliance Officers in 2024

Girish Mallya, AML Compliance Coach, discusses the current and upcoming challenges for MLROs in The Sumsuber Expert Corner

Expert Corner: 4 Common Challenges for Compliance Officers in 2024
  • Video
  • May 31, 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
  • May 24, 2024
  • 5 min read
Know Your Enemy: An Interactive Guide to iGaming and Gambling Fraud (2024)

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

Know Your Enemy: An Interactive Guide to iGaming and Gambling Fraud (2024)
Expert Corner: AI Regulations in APAC in 2024

'Top Voice' on AI regulation on Linkedin Raymond Sun, especially for The Sumsuber Expert Corner, discussed the current regulation of AI in the region

Expert Corner: AI Regulations in APAC in 2024
Crypto Regulations in the European Union – Markets in Crypto-Assets (MiCA)

Learn what the Markets in Crypto-Assets (MiCA) regulation is, when it will take effect, and what it requires from companies

Crypto Regulations in the European Union – Markets in Crypto-Assets (MiCA)
AML/KYC Laws and Regulations in Hong Kong (2024)

Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework

AML/KYC Laws and Regulations in Hong Kong (2024)
Psychology of a Fraudster: “What The Fraud?” Podcast

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?

Psychology of a Fraudster: “What The Fraud?” Podcast
What is Authorized Push Payment (APP) Fraud? — Complete Guide (2024)

Learn about different types of APP fraud and how to mitigate it

What is Authorized Push Payment (APP) Fraud? — Complete Guide (2024)
Compliance Digest—May 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—May 2024
Combating Multi-Accounting: How Sumsub Can Help the Most Affected Industries

Learn about the threats that multi-accounting poses and how you can minimize them with Sumsub

Combating Multi-Accounting: How Sumsub Can Help the Most Affected Industries
Payment Fraud Guide 2024: Detection and Prevention

Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves

Payment Fraud Guide 2024: Detection and Prevention
Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)

Learn what AML policies are and which businesses need them most. You can also get acquainted with FINRA’s template and follow the steps we’ve laid out to create your own solid AML policy

Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)
3 Ways to Prevent Identity Theft in 2024

Learn about identity theft and how to protect against it in 2024

3 Ways to Prevent Identity Theft in 2024
Crypto Fraud: “What The Fraud?” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our guest today is Caroline Malcolm, the Vice President of Global Public Policy at Chainalysis. We will discuss fraud in crypto, including its involvement in money laundering schemes, money muling, and investment scams

Crypto Fraud: “What The Fraud?” Podcast
How to Prevent Account Takeover Fraud: Use Cases

Learn about the threats that account takeovers pose to companies and how you can minimize them with our solution

How to Prevent Account Takeover Fraud: Use Cases
Crypto AML Guide: All You Need to Know in 2024

Everything you need to know about crypto AML compliance this year

Crypto AML Guide: All You Need to Know in 2024
Why Behavioral Analytics is Key to Fraud Detection Today

Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection

Why Behavioral Analytics is Key to Fraud Detection Today
  • Game
  • May 09, 2024
  • < 1 min read
Fraud Test: Can You Outsmart The Beast?

Compete with The Beast to test your knowledge of financial fraud!

Fraud Test: Can You Outsmart The Beast?
Fraud in E-Commerce: “What The Fraud?” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss the different ways that fraud is perpetrated in the e-commerce industry, how synthetic learning technology can be used to help fight against fraud, and also share top three tips to help companies better protect themselves

Fraud in E-Commerce: “What The Fraud?” Podcast
KYC for Neobanks in the APAC Region

Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.

KYC for Neobanks in the APAC Region
AML/KYC Guide to The UAE—New Laws and Regulations for 2024

Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)

AML/KYC Guide to The UAE—New Laws and Regulations for 2024