The Sumsuber

Verification knowledge hub

Alyssa Abrams

Alyssa Abrams

Content Manager

quote

“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

Guides

2023-06-02

5 min read

Effective Sanctions Screening: Best Practices for Preventing Financial Crime

Alyssa Abrams

Alyssa Abrams

Content Manager

The Sumsuber Memory Game

Games

2023-05-19

< 1 min read

The Sumsuber Memory Game

Alyssa Abrams

Alyssa Abrams

Content Manager

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2023

Guides

2023-05-05

6 min read

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2023

Alyssa Abrams

Alyssa Abrams

Content Manager

What You Need to Know about Online Payment Fraud in 2023

Guides

2023-04-27

5 min read

What You Need to Know about Online Payment Fraud in 2023

Alyssa Abrams

Alyssa Abrams

Content Manager

Why a Reliable KYC Solution is Crucial for Product Managers

How to

2023-04-26

2 min read

Why a Reliable KYC Solution is Crucial for Product Managers

Alyssa Abrams

Alyssa Abrams

Content Manager

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

Guides

2023-04-19

4 min read

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

Alyssa Abrams

Alyssa Abrams

Content Manager

Identity Theft Explained: How Businesses Can Detect and Prevent It

How to

2023-03-31

5 min read

Identity Theft Explained: How Businesses Can Detect and Prevent It

Alyssa Abrams

Alyssa Abrams

Content Manager

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2023)

Guides

2023-03-28

11 min read

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2023)

Alyssa Abrams

Alyssa Abrams

Content Manager

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

Guides

2023-03-24

6 min read

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

Alyssa Abrams

Alyssa Abrams

Content Manager

Money Laundering and Its Impact on Business

Guides

2023-03-10

5 min read

Money Laundering and Its Impact on Business

Alyssa Abrams

Alyssa Abrams

Content Manager

How to Ensure Security When Using Blockchain

Guides

2023-03-03

7 min read

How to Ensure Security When Using Blockchain

Alyssa Abrams

Alyssa Abrams

Content Manager

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

Guides

2023-03-02

5 min read

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

Alyssa Abrams

Alyssa Abrams

Content Manager

Money Service Businesses and Their Money Laundering Risks

Guides

2023-02-22

3 min read

Money Service Businesses and Their Money Laundering Risks

Alyssa Abrams

Alyssa Abrams

Content Manager

Biometrics and the Fight against Criminals (Guide 2023)

Guides

2023-02-17

4 min read

Biometrics and the Fight against Criminals (Guide 2023)

Alyssa Abrams

Alyssa Abrams

Content Manager

Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2023)

Guides

2023-02-13

4 min read

Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2023)

Alyssa Abrams

Alyssa Abrams

Content Manager

Cryptocurrency Transaction Monitoring: How It Works in 2023

Guides

2023-01-03

4 min read

Cryptocurrency Transaction Monitoring: How It Works in 2023

Julia Bonda

Julia Bonda

Head of Business Development

Alyssa Abrams

Alyssa Abrams

Content Manager

Cryptocurrency Regulation in the Netherlands—How Companies Can Stay Compliant in 2023

Guides

2023-01-02

5 min read

Cryptocurrency Regulation in the Netherlands—How Companies Can Stay Compliant in 2023

Alyssa Abrams

Alyssa Abrams

Content Manager

6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2023

Guides

2022-12-30

5 min read

6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2023

Alyssa Abrams

Alyssa Abrams

Content Manager

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

Guides

2022-12-27

7 min read

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

Alyssa Abrams

Alyssa Abrams

Content Manager

AML Cryptocurrency Regulations Around the World

Guides

2022-12-15

4 min read

AML Cryptocurrency Regulations Around the World

Alyssa Abrams

Alyssa Abrams

Content Manager

The Top 10 Most Forged ID Documents (2022)

Guides

2022-12-09

4 min read

The Top 10 Most Forged ID Documents (2022)

Alyssa Abrams

Alyssa Abrams

Content Manager

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

Guides

2022-12-09

6 min read

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

Alyssa Abrams

Alyssa Abrams

Content Manager

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

Guides

2022-11-21

5 min read

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

Alyssa Abrams

Alyssa Abrams

Content Manager

Understanding the UN Sanctions

Guides

2022-11-03

3 min read

Understanding the UN Sanctions

Alyssa Abrams

Alyssa Abrams

Content Manager

AML/KYC Guide to the USA—How Businesses Can Stay Compliant

Guides

2022-10-31

5 min read

AML/KYC Guide to the USA—How Businesses Can Stay Compliant

Alyssa Abrams

Alyssa Abrams

Content Manager

How Money Is Laundered Through Football

Guides

2022-10-28

7 min read

How Money Is Laundered Through Football

Alyssa Abrams

Alyssa Abrams

Content Manager

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

How to

2022-09-30

7 min read

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

Alyssa Abrams

Alyssa Abrams

Content Manager

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

Guides

2022-09-01

4 min read

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

Alyssa Abrams

Alyssa Abrams

Content Manager