Alyssa Abrams

Alyssa Abrams

Senior Content Manager

The Sumsuber content-editor. Philologist and MA in International Relations, in love with design, modern art and travels.

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

Alyssa Abrams

Senior Content Manager

Top 9 Identity Verification Trends in 2025
Top 9 Identity Verification Trends in 2025
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

From AI to Fraud Democratization and Real Identity Theft: Fraud Trends 2024-2025
From AI to Fraud Democratization and Real Identity Theft: Fraud Trends 2024-2025
Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

What is Device Fingerprinting? (2024)
What is Device Fingerprinting? (2024)
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Addressing the Digital Divide in 2024
Addressing the Digital Divide in 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

The Biggest Identity Theft Cases of the Past Decade
The Biggest Identity Theft Cases of the Past Decade
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Global Cryptocurrency Regulations (2024)
Global Cryptocurrency Regulations (2024)
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

What is Responsible Gaming?
What is Responsible Gaming?
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Documentary vs Non-Documentary Verification (2024)
Documentary vs Non-Documentary Verification (2024)
Nick Adamou

Nick Adamou

Product Marketing Manager

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Understanding the UN Sanctions List in 2024
Understanding the UN Sanctions List in 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Guide to Proof of Income (2024)
Guide to Proof of Income (2024)
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Biometric Authentication—Benefits and Risks (2024)
Biometric Authentication—Benefits and Risks (2024)
Olga Skrebneva

Olga Skrebneva

Head of Product Marketing

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

  • Game
  • Aug 21, 2024
  • < 1 min read
Fraudo, Lord of The Scams
Fraudo, Lord of The Scams
Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

How to Check if a Company is Legit
How to Check if a Company is Legit
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

The Crypto Travel Rule Made Easy with Sumsub
The Crypto Travel Rule Made Easy with Sumsub
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Understanding the FATF Black and Grey Lists in 2024
Understanding the FATF Black and Grey Lists in 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

How to pass KYC in 2024
How to pass KYC in 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Understanding KYB and How it Relates to KYC (2024)
Understanding KYB and How it Relates to KYC (2024)
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Payment Fraud Guide 2024: Detection and Prevention
Payment Fraud Guide 2024: Detection and Prevention
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

3 Ways to Prevent Identity Theft in 2024
3 Ways to Prevent Identity Theft in 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Why Behavioral Analytics is Key to Fraud Detection Today
Why Behavioral Analytics is Key to Fraud Detection Today
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Olga Skrebneva

Olga Skrebneva

Head of Product Marketing

Fraud Rings: A Dangerous Trend Businesses Should Be Aware Of
Fraud Rings: A Dangerous Trend Businesses Should Be Aware Of
Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

  • Game
  • May 10, 2024
  • < 1 min read
Fraud Test: Can You Outsmart The Beast?
Fraud Test: Can You Outsmart The Beast?
The Beast

The Beast

The Fraud himself

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

KYC for Neobanks in the APAC Region
KYC for Neobanks in the APAC Region
Hemani Sehgal

Hemani Sehgal

Senior Product Marketing Manager

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

The Biggest Money Laundering Scandals of the Last 10 Years
The Biggest Money Laundering Scandals of the Last 10 Years
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

What Are Deepfakes?
What Are Deepfakes?
Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Money Laundering Reporting Officer: Roles and Responsibilities
Money Laundering Reporting Officer: Roles and Responsibilities
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024
6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

AML/KYC in the Philippines: Complete Guide 2024
AML/KYC in the Philippines: Complete Guide 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

KYC for Gambling: What It Is and Why It’s Crucial
KYC for Gambling: What It Is and Why It’s Crucial
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

De-Risking Explained
De-Risking Explained
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Payment Screening: Complete Guide for 2024
Payment Screening: Complete Guide for 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

  • Game
  • Dec 14, 2023
  • < 1 min read
Know Your Future: 2024 Verification Horoscope
Know Your Future: 2024 Verification Horoscope
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Travel Rule Challenges: FAQ
Travel Rule Challenges: FAQ
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

  • Game
  • Nov 30, 2023
  • < 1 min read
Travel Rule Game
Travel Rule Game
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

The Dark Side of Deepfakes: A Halloween Horror Story
The Dark Side of Deepfakes: A Halloween Horror Story
Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Gambling and Betting in Australia—A Complete Guide 2024
Gambling and Betting in Australia—A Complete Guide 2024
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation
Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Creative or Dumb? 10 Ways Not to Pass KYC 
Creative or Dumb? 10 Ways Not to Pass KYC 
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Payment Processors and Their AML Requirements
Payment Processors and Their AML Requirements
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

  • Game
  • May 19, 2023
  • < 1 min read
The Sumsuber Memory Game
The Sumsuber Memory Game
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Why a Reliable KYC Solution is Crucial for Product Managers
Why a Reliable KYC Solution is Crucial for Product Managers
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

How to Ensure Security When Using Blockchain
How to Ensure Security When Using Blockchain
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Money Service Businesses and Their Money Laundering Risks
Money Service Businesses and Their Money Laundering Risks
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

Biometrics and the Fight against Criminals (Guide 2024)
Biometrics and the Fight against Criminals (Guide 2024)
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Cryptocurrency Transaction Monitoring: How It Works in 2024
Cryptocurrency Transaction Monitoring: How It Works in 2024
Julia Bonda

Julia Bonda

Head of Business Development

Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

The Top 10 Most Forged ID Documents (2022)
The Top 10 Most Forged ID Documents (2022)
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

How Money Is Laundered Through Football
How Money Is Laundered Through Football
Alyssa Abrams

Alyssa Abrams

Senior Content Manager

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

Alyssa Abrams

Senior Content Manager

Liveness Detection: Choosing a Solution That Won’t Let Fraudsters in
Liveness Detection: Choosing a Solution That Won’t Let Fraudsters in
Alyssa Abrams

Alyssa Abrams

Senior Content Manager