Learn about different types of non-document verification methods and their benefits
Product Marketing Manager
CEO & Co-founder of Albus Protocol
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.
Around the World with Sumsub’s Travel Rule Game: Play it
Founder & CEO of ChainUp
Learn about all the latest compliance updates from the past month
Legal Counsel at Sumsub
Learn about identity theft and how to protect your business and users from it
Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.
Chief Product Officer
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
By submitting this form, you agree to receive marketing communications at the email address you provided. Your personal data will be processed following the Privacy Notice
VP of Sales in Southern Africa
What do crypto businesses need to know about staying compliant in Hong Kong in 2023? Let’s clear things up.
Learn about new high-profile regulations in the EU
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
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.
Learn about the most frequent crypto scams you may encounter in 2024 and how to avoid them
AML Director at BitOasis in UAE
A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry
We cover real-world data theft stories and provide useful tips on how to stay safe
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
Head of Business Development
Learn about the latest AML compliance news from the past month
Learn how fraudsters can turn you into a deepfake and how to protect yourself.
Pavel Goldman Kalaydin
Head of AI/ML at Sumsub
This article covers everything you’ve ever wanted to google about crypto KYC
Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.
Vice President of Business Development, APAC
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
Learn why an AML case management tool is essential for your business.
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
Head of Data Intelligence