- Video
- Sep 08, 2023
- 6 min watch
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
- Game
- May 19, 2023
- < 1 min read
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
- Crypto
- Sep 26, 2023
- 6 min read
Learn about compliance requirements and licensing procedures
- Crypto
- Sep 21, 2023
- 4 min read
Learn everything you need to know about crypto regulations in Malaysia.
- Crypto
- Sep 15, 2023
- 5 min read
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
- Crypto
- Sep 15, 2023
- 5 min read
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
- Crypto
- Sep 14, 2023
- 4 min read
Everything you need to know about KYC/AML requirements in Thailand.
- Crypto
- Sep 07, 2023
- < 1 min read
Let’s see what Sumsub’s Chief Legal Officer has to say about one of the most pressing questions in the world of crypto
- Regulatory compliance
- Sep 04, 2023
- 7 min read
What’s the latest in AML compliance for this past August?
- Crypto
- Aug 30, 2023
- 5 min read
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
- Fintech
- Aug 30, 2023
- 4 min read
Learn about South Africa’s FICA law and how to comply with it
- Anti-fraud
- Aug 25, 2023
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Fintech
- Aug 25, 2023
- 6 min read
Learn what regulatory sandboxes are, who can participate in them, and why they play an important role in technological development and adoption
- Anti-fraud
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
- Video
- Aug 18, 2023
- 7 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.
- Crypto
- Aug 09, 2023
- 6 min read
Learn about crypto regulations in the UK and the FCA registration process
- Anti-fraud
- Aug 04, 2023
- 4 min read
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
- Crypto
- Aug 04, 2023
- 7 min read
Learn more about crypto regulations in Indonesia and how to stay compliant
- Crypto
- Aug 04, 2023
- 4 min read
Learn about how crypto assets are regulated in South Korea and how they’ll change in the future
- Anti-fraud
- Jul 28, 2023
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- Anti-fraud
- Jul 21, 2023
- 3 min read
Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.
- Crypto
- Jul 18, 2023
- 3 min read
Can you really use a cat to bypass Liveness Detection?
