Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
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
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our debut episode features international fraud expert Peter Taylor aka 'The Fraud Guy'—a former police detective-turned fraud buster for major companies. Together, Tom and Peter discuss the hottest trends and predictions for 2024, delivering essential insights for businesses to fortify themselves against evolving fraud
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Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.
Learn about different types of non-document verification methods and their benefits
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.
Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations
Let's talk to Senior Product Manager, Emeka Mgbenu, about the ‘Bridge’ in the crypto Travel Rule.
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
Learn why KYC is a must for all gambling businesses
Let's talk to Pati Murtazalieva, VP of Global Sales Operations, about how trading businesses can combat fraud while scaling and retaining clients
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
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
Learn about compliance requirements and licensing procedures
Learn about what reverification is and why it’s crucial for any business
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