About The Sumsuber

Fraud is smarter, compliance tougher, and staying ahead isn’t optional—it’s essential. Welcome to The Sumsuber, the first professional media platform solely dedicated to AML/KYC compliance, verification technologies, and fraud evolution.

Founded in 2021, The Sumsuber draws on over a decade of industry expertise from within Sumsub to deliver insights grounded in real-world compliance, verification, and fraud prevention. Our content is designed for professionals across fintech, crypto, iGaming, and non-regulated sectors like mobility and marketplaces. We equip our readers with actionable knowledge to effectively tackle compliance and fraud-related challenges.

Why trust The Sumsuber?

At The Sumsuber, quality matters. All news is verified, each article is rigorously scrutinized and refined through collaboration between seasoned writers, editors, legal advisors, and product specialists—as well as a wide network of internal and external experts—delivering content that’s not just accurate, but practical. We keep things clear, conversational, and grounded. Our goal is to make complex topics easier to understand—without dumbing them down.

Your go-to resource for regulation, anti-fraud, and verification

Our editorial focus spans several key areas: evolving regulatory landscapes, emerging fraud trends, and the technologies and products built to solve both. We also write about verification, transaction monitoring, fraud detection, and KYC/KYB best practices, and cover AI related threats and solutions, making sense of the systems that power trust online.

The Sumsuber's News delivers timely analysis of regulatory shifts, market developments, and industry-impacting events—clear insights, zero noise.

For deeper context, our Spotlight brings forward expert opinions and real-world perspectives from leading industry figures, tackling today's most pressing compliance challenges head-on, helping you stay ahead of the curve.

Our Knowledge Hub goes even further, offering detailed, practical guides, listicles, and comprehensive explainers covering compliance, KYC processes, antifraud strategies, and global regulatory landscapes—everything you need, precisely when you need it.

We’re not just articles and explainers—we’re also in your ears and in frame. Our multimedia content brings complex topics to life through the What The Fraud? podcast and our YouTube videos—fast-paced, thought-provoking, and sometimes a little wild. Plus, keep an eye out for our limited-edition games and special projects—because learning about fraud doesn’t have to be boring.

Want to track the regulations that matter? Our Compliance Digest condenses critical industry developments into a concise monthly summary, giving you essential updates without overwhelming detail.

Still have questions? Our Ask Sumsubers feature connects you directly with our internal experts—from legal advisors to product specialists—who provide clear, actionable answers to real questions sourced directly from our community.

Transparency is foundational at The Sumsuber. Meet the experts behind the insights on our Authors page, because credibility means openness. Clear, transparent, reliable, forward-thinking—that’s The Sumsuber.

Got expertise in regulation, fraud, or verification and a strong opinion to match? Don’t hesitate to reach out—we’re always up for turning sharp minds into sharp contributors.

Contact Yennie Geller, The Sumsuber’s Chief Editor, at [email protected]