• Video
  • Sep 08, 2023
  • 6 min watch
What is the FATF Travel Rule? The Ultimate Guide to Compliance (2023)

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 (2023)
  • Game
  • May 19, 2023
  • < 1 min read
The Sumsuber Memory Game

Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!

The Sumsuber Memory Game
Singapore Crypto Regulations — All You Need to Know in 2023

Learn about compliance requirements and licensing procedures

Singapore Crypto Regulations — All You Need to Know in 2023
Crypto regulations in Malaysia — 2023 Guide

Learn everything you need to know about crypto regulations in Malaysia.

Crypto regulations in Malaysia — 2023 Guide
Managing KYC Dilemmas: In-house vs. Outsourced Solutions

Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business

Managing KYC Dilemmas: In-house vs. Outsourced Solutions
AML Regulations in Israel—One of the Strictest Jurisdictions in the World

Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest

AML Regulations in Israel—One of the Strictest Jurisdictions in the World
AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia

Everything you need to know about KYC/AML requirements in Thailand.

AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia
  • Crypto
  • Sep 07, 2023
  • < 1 min read
Ask Sumsubers: What are the main challenges in regulatory implementation for the Travel Rule?

Let’s see what Sumsub’s Chief Legal Officer has to say about one of the most pressing questions in the world of crypto

Ask Sumsubers: What are the main challenges in regulatory implementation for the Travel Rule?
Sumsub Compliance Digest—August 2023

What’s the latest in AML compliance for this past August?

Sumsub Compliance Digest—August 2023
Biometric Authentication—Benefits and Risks

Learn about biometric authentication, what modal biometrics are, and the advantages and risks

Biometric Authentication—Benefits and Risks
FICA in South Africa – How to Stay Compliant in 2023

Learn about South Africa’s FICA law and how to comply with it

FICA in South Africa – How to Stay Compliant in 2023
Money Laundering and Its Impact on Business

Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it

Money Laundering and Its Impact on Business
Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation

Learn what regulatory sandboxes are, who can participate in them, and why they play an important role in technological development and adoption

Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation
Ask Sumsubers: How do I distinguish a real person from an AI-generated model?

Sumsub is delighted to announce its new bi-weekly expert Q&A series

Ask Sumsubers: How do I distinguish a real person from an AI-generated model?
  • Video
  • Aug 18, 2023
  • 7 min read
The Complete Guide to Transaction Monitoring

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.

The Complete Guide to Transaction Monitoring
All You Need to Know About UK Crypto Regulations—2023 Guide 

Learn about crypto regulations in the UK and the FCA registration process

All You Need to Know About UK Crypto Regulations—2023 Guide 
Bypassing Facial Recognition — How to Detect Deepfakes and Other Fraud

In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions

Bypassing Facial Recognition — How to Detect Deepfakes and Other Fraud
Crypto Regulations in Indonesia—All You Need to Know in 2023

Learn more about crypto regulations in Indonesia and how to stay compliant

Crypto Regulations in Indonesia—All You Need to Know in 2023
South Korea Crypto and Travel Rule Regulations – All You Need to Know in 2023

Learn about how crypto assets are regulated in South Korea and how they’ll change in the future

South Korea Crypto and Travel Rule Regulations – All You Need to Know in 2023
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
New Account Fraud—How to Protect Your Business

Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.

New Account Fraud—How to Protect Your Business