Julia Andreeva

Julia Andreeva

Product Marketing Lead

  • Anti-fraud
  • May 12, 2025
  • 10 min read
Fraud Detection and Prevention—Best Practices for 2025 
Fraud Detection and Prevention—Best Practices for 2025 
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Alisa Abramova

Senior Content Manager

  • Crypto
  • Mar 13, 2025
  • 7 min read
Crypto Regulations and Travel Rule in South Africa: Full Guide (2025)
Crypto Regulations and Travel Rule in South Africa: Full Guide (2025)
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Alisa Abramova

Senior Content Manager

  • Crypto
  • Mar 06, 2025
  • 4 min read
Protocols in the Travel Rule Solution Explained (2025)
Protocols in the Travel Rule Solution Explained (2025)
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Alisa Abramova

Senior Content Manager

  • Crypto
  • Feb 26, 2025
  • 6 min read
EU Crypto Regulations 2025
EU Crypto Regulations 2025
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Alisa Abramova

Senior Content Manager

  • Anti-fraud
  • Dec 13, 2024
  • 6 min read
Top 9 Identity Verification Trends in 2025
Top 9 Identity Verification Trends in 2025
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alisa Abramova

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

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Alisa Abramova

Senior Content Manager

  • Anti-fraud
  • Nov 15, 2024
  • 7 min read
What is Device Fingerprinting? (2024)
What is Device Fingerprinting? (2024)
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Alisa Abramova

Alisa Abramova

Senior Content Manager

  • Anti-fraud
  • Nov 07, 2024
  • < 1 min read
Ask Sumsubers: Which countries are least protected against fraud, and why?
Ask Sumsubers: Which countries are least protected against fraud, and why?
Julia Andreeva

Julia Andreeva

Product Marketing Lead

Products
User VerificationBusiness VerificationTransaction MonitoringFraud PreventionID VerificationAddress VerificationVideo IdentificationAML ScreeningWorkflow BuilderTravel RuleNon-Doc VerificationFraud Network DetectionAccount TakeoverDatabase Validation
Email/Phone VerificationBiometric VerificationDocument VerificationAge VerificationReusable KYCCrypto CheckLivenessCustomizable AnalyticsMultiple AccountsPayment ProtectionQualified Electronic SignatureAllDocsSumsub ID
Solutions
IndustriesFintechTransportationCryptoTradingPaymentsMarketplacesiGamingCarsharingNeobanks
RolesCompliance officerAnti-Fraud teamProduct manager
Resources
Guides & ReportsSuccess storiesEvents & WebinarsBlogThe PodcastProduct ToursCourses
ProductDocumentation API Reference Service status Release notes Supported documents
Company
About usNewsroomPartnersCareersOur JourneySumsub Trust CenterTechnologiesMarketplaceContactsPricing

Sum and Substance Ltd (UK) is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Icon UKAS
Icon IDVT
Icon SOC
Icon GRC
Icon PCI
Icon GDPR
Icon ISO 31000
Icon ISO 9001
Media/Industry analysts[email protected]
Sales/Other requests[email protected]
Icon Google PlayIcon Google Play
  • ID verification service
  • Identity Verification Service
  • KYC verification USA
  • KYC in the UK
  • KYC in Austria
  • KYC in Brazil
  • KYC in China
  • KYC in Cyprus
  • KYC in Estonia
  • KYC in Germany
  • KYC in Hong Kong
  • KYC in Israel
  • KYC in Indonesia
  • KYC in Italy
  • KYC in Japan
  • KYC in Latvia
  • KYC in Malaysia
  • KYC in Mexico
  • KYC in Netherlands
  • KYC in New Zealand
  • KYC in Norway
  • KYC in Philippines
  • KYC in Poland
  • KYC in Portugal
  • KYC in Singapore
  • KYC in Slovakia
  • KYC in South Africa
  • KYC in South Korea
  • KYC in Spain
  • KYC in Switzerland
  • KYC in Thailand
  • KYC in USA
Sumsub logo

© Sumsub, 2015-2025. All rights reserved.
Privacy NoticeCookie PolicyTerms & ConditionsTerms Of UseCCPA NotificationData Disposal And Destruction

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF