- Anti-fraud
- Apr 10, 2025
- 25 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today, Tom is joined by two experts: Daniel Flowe, Head of Digital Identity at the London Stock Exchange Group, and Eddie Moxon-Garcia, Product Marketing Lead at Sumsub. Together, they explore the latest in digital ID and discuss if a reusable identity can balance privacy, security, and accessibility
- Anti-fraud
- Apr 08, 2025
- 6 min read
This article explains how criminals may exploit casinos for money laundering and highlights practical steps gambling businesses can take to strengthen their defenses
- Anti-fraud
- Apr 03, 2025
- 4 min read
Learn more about Dynamic Risk Scoring in transaction monitoring, why it’s better than static rules, and how it helps stay compliant
- Anti-fraud
- Apr 01, 2025
- 8 min read
Learn which fraud types are the most common and how to detect and prevent them
- Anti-fraud
- Mar 27, 2025
- 18 min read
Dive into the world of fraud with the "What the Fraud?" podcast! 🚀 In the first episode of series three, Tom is joined by Erica Stanford, a crypto advisor and best-selling author. They discuss recent high-profile crypto fraud cases, how businesses can protect themselves, and how to stay ahead in the rapidly evolving crypto sector
- Anti-fraud
- Mar 24, 2025
- 7 min read
Learn what electronic signatures are, which businesses need them, and how to verify them
- Anti-fraud
- Mar 21, 2025
- 15 min read
Financial institutions, iGaming, and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.
- Anti-fraud
- Mar 19, 2025
- 7 min read
The answers to all your questions about card cloning and how to stay safe
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- Anti-fraud
- Mar 14, 2025
- 8 min read
Did you know that scalpers can inflate ticket prices by over 1,000%? Learn how they do it, how to protect your platform from ticket scalping in 2025, and how to keep fans happy
- Anti-fraud
- Feb 12, 2025
- 4 min read
How does arbitrage betting really work and does it actually harm betting businesses? This article answers these questions and more, revealing how KYC tools can be used to detect arbers
