Alisa Abramova

Senior Content Manager

The Sumsuber senior editor. A philologist and MA in International Relations, passionate about design, modern art, hiking, and travel.

iGaming
May 19, 2025
8 min read

KYC for Gambling: What It Is and Why It’s Crucial (2025 Guide)

Alisa Abramova

Senior Content Manager

Regulatory compliance
May 19, 2025
9 min read

AML Compliance Program: The Essential Guide for 2025

Alisa Abramova

Senior Content Manager

Partners column
May 16, 2025
7 min read

The Future Is Frictionless and Verified: How Digital ID Is Reshaping APAC

Penny Chai

Vice President of APAC at Sumsub

Alisa Abramova

Senior Content Manager

Anti-fraud
May 12, 2025
10 min read

Fraud Detection and Prevention—Best Practices for 2025

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Senior Content Manager

Verification
Apr 29, 2025
9 min read

KYB (Know Your Business) Verification Guide of 2025

Alisa Abramova

Senior Content Manager

Verification
Apr 10, 2025
7 min read

Documentary vs Non-Documentary Verification (2025)

Nick Adamou

Product Marketing Manager

Alisa Abramova

Senior Content Manager

Verification
Mar 24, 2025
7 min read

Types of Electronic Signatures Explained: Complete Guide (2025)

Nick Adamou

Product Marketing Manager

Alisa Abramova

Senior Content Manager

Anti-fraud
Mar 14, 2025
8 min read

Ticket Scalping—Profit for Some, a Problem for Others: How Platforms Can Stay Protected (2025)

Alisa Abramova

Senior Content Manager

Crypto
Mar 13, 2025
7 min read

Crypto Regulations and Travel Rule in South Africa: Full Guide (2025)

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Senior Content Manager

Crypto
Mar 06, 2025
4 min read

Protocols in the Travel Rule Solution Explained (2025)

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Senior Content Manager

Regulatory compliance
Mar 03, 2025
6 min read

Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)

Alisa Abramova

Senior Content Manager

Crypto
Feb 26, 2025
6 min read

EU Crypto Regulations 2025

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Senior Content Manager

Regulatory compliance
Feb 19, 2025
8 min read

Gambling and Betting in Australia—A Complete Guide 2025

Alisa Abramova

Senior Content Manager

Crypto
Feb 11, 2025
4 min read

The Top 10 Crypto-Friendly Countries (2025)

Alisa Abramova

Senior Content Manager

Regulatory compliance
Feb 07, 2025
10 min read

AML/KYC in the Philippines: Complete Guide 2025

Alisa Abramova

Senior Content Manager

Anti-fraud
Feb 06, 2025
6 min read

The Three Stages of Money Laundering and How Money Laundering Impacts Business

Alisa Abramova

Senior Content Manager

Anti-fraud
Jan 31, 2025
6 min read

What Are Deepfakes, and How Can You Spot Them? (2025)

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alisa Abramova

Senior Content Manager

Verification
Jan 20, 2025
5 min read

Addressing the Digital Divide in 2025

Alisa Abramova

Senior Content Manager

Anti-fraud
Dec 17, 2024
6 min read

Effective Sanctions Screening: Best Practices for Preventing Financial Crime (2025)

Alisa Abramova

Senior Content Manager

Anti-fraud
Dec 13, 2024
6 min read

Top 9 Identity Verification Trends in 2025

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Senior Content Manager

Regulatory compliance
Dec 11, 2024
5 min read

Navigating Sanctions on Iran: How Businesses Are Affected (2025)

Alisa Abramova

Senior Content Manager

Anti-fraud
Nov 27, 2024
6 min read

Fraud Trends for 2025: From AI-Driven Scams to Identity Theft and Fraud Democratization

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Senior Content Manager

Regulatory compliance
Nov 26, 2024
8 min read

AML Laws and Regulations in the US 2024—What Has Changed?

Alisa Abramova

Senior Content Manager

Anti-fraud
Nov 15, 2024
7 min read

What is Device Fingerprinting? (2024)

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Senior Content Manager

Verification
Nov 08, 2024
8 min read

The Future of Digital Identity and Identity Verification in Latin America (2024)

Alisa Abramova

Senior Content Manager

Anti-fraud
Nov 07, 2024
3 min read

The Biggest Identity Theft Cases of the Past Decade

Alisa Abramova

Senior Content Manager

Regulatory compliance
Oct 10, 2024
10 min read

Global Cryptocurrency Regulations (2024)

Alisa Abramova

Senior Content Manager

Regulatory compliance
Oct 08, 2024
10 min read

AML and Anti-Fraud in the Crypto Industry: Complete Guide (2024)

Alisa Abramova

Senior Content Manager

iGaming
Sep 27, 2024
4 min read

What is Responsible Gaming?

Alisa Abramova

Senior Content Manager

Trading
Sep 11, 2024
4 min read

Qualified Purchasers: Who They Are and Why Companies Must Verify Them (2024)

Alisa Abramova

Senior Content Manager

Regulatory compliance
Sep 03, 2024
3 min read

Understanding the UN Sanctions List in 2024

Alisa Abramova

Senior Content Manager

Anti-fraud
Aug 30, 2024
3 min read

Guide to Proof of Income (2024)

Alisa Abramova

Senior Content Manager

Verification
Aug 22, 2024
5 min read

Biometric Authentication—Benefits and Risks (2024)

Olga Skrebneva

Head of Product Marketing

Alisa Abramova

Senior Content Manager

Crypto
Aug 22, 2024
6 min read

Cryptocurrency in India: Legality, AML Regulations, and Taxation (2024)

Alisa Abramova

Senior Content Manager

Game
Aug 21, 2024
< 1 min read

Fraudo, Lord of The Scams

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alisa Abramova

Senior Content Manager

Anti-fraud
Aug 16, 2024
3 min read

How to Check if a Company is Legit

Alisa Abramova

Senior Content Manager

iGaming
Aug 13, 2024
8 min read

Guide to iGaming Laws and Regulations Around The World (2024)

Alisa Abramova

Senior Content Manager

Crypto
Aug 07, 2024
3 min read

The Crypto Travel Rule Made Easy with Sumsub

Alisa Abramova

Senior Content Manager

Anti-fraud
Aug 02, 2024
3 min read

Understanding the FATF Black and Grey Lists in 2024

Alisa Abramova

Senior Content Manager

Verification
Jul 19, 2024
5 min read

How to pass KYC in 2024

Alisa Abramova

Senior Content Manager

Regulatory compliance
Jul 02, 2024
11 min read

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)

Alisa Abramova

Senior Content Manager

Anti-fraud
May 31, 2024
3 min read

Combating Multi-Accounting: How Sumsub Can Help the Most Affected Industries

Alisa Abramova

Senior Content Manager

Anti-fraud
May 29, 2024
5 min read

Payment Fraud Guide 2024: Detection and Prevention

Alisa Abramova

Senior Content Manager

Anti-fraud
May 22, 2024
6 min read

3 Ways to Prevent Identity Theft in 2024

Alisa Abramova

Senior Content Manager

Anti-fraud
May 14, 2024
3 min read

Why Behavioral Analytics is Key to Fraud Detection Today

Alisa Abramova

Senior Content Manager

Olga Skrebneva

Head of Product Marketing

Anti-fraud
May 10, 2024
6 min read

Fraud Rings: A Dangerous Trend Businesses Should Be Aware Of

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alisa Abramova

Senior Content Manager

Game
May 10, 2024
< 1 min read

Fraud Test: Can You Outsmart The Beast?

The Beast

The Fraud himself

Alisa Abramova

Senior Content Manager

Verification
May 03, 2024
5 min read

KYC for Neobanks in the APAC Region

Hemani Sehgal

Senior Product Marketing Manager

Alisa Abramova

Senior Content Manager

Anti-fraud
May 02, 2024
7 min read

Machine Learning and Artificial Intelligence in Fraud Detection and Anti-Money Laundering Compliance

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alisa Abramova

Senior Content Manager

Anti-fraud
Apr 23, 2024
4 min read

The Biggest Money Laundering Scandals of the Last 10 Years

Alisa Abramova

Senior Content Manager

Regulatory compliance
Apr 05, 2024
2 min read

Money Laundering Reporting Officer: Roles and Responsibilities

Alisa Abramova

Senior Content Manager

Regulatory compliance
Feb 10, 2024
7 min read

Crypto Regulations in Indonesia—All You Need to Know in 2024

Alisa Abramova

Senior Content Manager

Regulatory compliance
Feb 09, 2024
4 min read

AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region

Alisa Abramova

Senior Content Manager

Regulatory compliance
Jan 17, 2024
3 min read

De-Risking Explained

Alisa Abramova

Senior Content Manager

Verification
Jan 04, 2024
6 min read

Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024

Alisa Abramova

Senior Content Manager

Verification
Dec 22, 2023
4 min read

Payment Screening: Complete Guide for 2024

Alisa Abramova

Senior Content Manager

Game
Dec 14, 2023
< 1 min read

Know Your Future: 2024 Verification Horoscope

Alisa Abramova

Senior Content Manager

iGaming
Dec 14, 2023
4 min read

iGaming Affiliate Fraud and How to Prevent it—Complete Guide 2024

Alisa Abramova

Senior Content Manager

Crypto
Dec 11, 2023
3 min read

Travel Rule Challenges: FAQ

Alisa Abramova

Senior Content Manager

Game
Nov 30, 2023
< 1 min read

Travel Rule Game

Alisa Abramova

Senior Content Manager

Regulatory compliance
Nov 15, 2023
8 min read

The EU Digital Services Act and Digital Markets Act—The Impact on Tech Companies

Alisa Abramova

Senior Content Manager

Verification
Oct 31, 2023
4 min read

The Dark Side of Deepfakes: A Halloween Horror Story

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alisa Abramova

Senior Content Manager

KYC/AML
Oct 13, 2023
4 min read

AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering

Alisa Abramova

Senior Content Manager

Regulatory compliance
Sep 15, 2023
5 min read

AML Regulations in Israel—One of the Strictest Jurisdictions in the World

Alisa Abramova

Senior Content Manager

Crypto
Sep 14, 2023
4 min read

AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia

Alisa Abramova

Senior Content Manager

Fintech
Aug 25, 2023
6 min read

Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation

Alisa Abramova

Senior Content Manager

Verification
Jul 18, 2023
2 min read

Creative or Dumb? 10 Ways Not to Pass KYC

Alisa Abramova

Senior Content Manager

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Regulatory compliance
Jun 27, 2023
3 min read

Payment Processors and Their AML Requirements

Alisa Abramova

Senior Content Manager

Game
May 19, 2023
< 1 min read

The Sumsuber Memory Game

Alisa Abramova

Senior Content Manager

Anti-fraud
May 05, 2023
6 min read

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024

Alisa Abramova

Senior Content Manager

Verification
Apr 26, 2023
2 min read

Why a Reliable KYC Solution is Crucial for Product Managers

Alisa Abramova

Senior Content Manager

Regulatory compliance
Apr 19, 2023
4 min read

AML Compliance in the Netherlands—One of the World’s Most Innovative Economies

Alisa Abramova

Senior Content Manager

Anti-fraud
Mar 03, 2023
6 min read

How to Ensure Security When Using Blockchain

Alisa Abramova

Senior Content Manager

Regulatory compliance
Mar 02, 2023
5 min read

AML Regulations in St. Vincent and the Grenadines: the New Rules for Forex Brokers

Alisa Abramova

Senior Content Manager

Regulatory compliance
Feb 22, 2023
3 min read

Money Service Businesses and Their Money Laundering Risks

Alisa Abramova

Senior Content Manager

Verification
Feb 17, 2023
4 min read

Biometrics and the Fight against Criminals (Guide 2024)

Alisa Abramova

Senior Content Manager

Marketplace
Feb 13, 2023
4 min read

Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2024)

Alisa Abramova

Senior Content Manager

Regulatory compliance
Jan 03, 2023
3 min read

Cryptocurrency Transaction Monitoring: How It Works in 2024

Julia Bonda

Head of Business Development

Alisa Abramova

Senior Content Manager

Regulatory compliance
Jan 02, 2023
5 min read

Cryptocurrency Regulation in the Netherlands—How Companies Can Stay Compliant in 2024

Alisa Abramova

Senior Content Manager

Verification
Dec 27, 2022
7 min read

Blockchain, Digital Identity, and the Next Level of Data Security

Alisa Abramova

Senior Content Manager

Anti-fraud
Dec 09, 2022
4 min read

The Top 10 Most Forged ID Documents (2022)

Alisa Abramova

Senior Content Manager

Regulatory compliance
Dec 09, 2022
6 min read

AML/KYC Guide to Chile, an Attractive Fintech Destination in Latin America

Alisa Abramova

Senior Content Manager

Regulatory compliance
Nov 21, 2022
5 min read

AML/KYC Guide to Saudi Arabia, a Fintech Destination to Look Out For

Alisa Abramova

Senior Content Manager

Anti-fraud
Oct 28, 2022
6 min read

How Money Is Laundered Through Football

Alisa Abramova

Senior Content Manager

Regulatory compliance
Sep 30, 2022
7 min read

How to Comply with AML Regulations in Colombia—the Fourth Economy in Latin America

Alisa Abramova

Senior Content Manager