Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our debut episode features international fraud expert Peter Taylor aka 'The Fraud Guy'—a former police detective-turned fraud buster for major companies. Together, Tom and Peter discuss the hottest trends and predictions for 2024, delivering essential insights for businesses to fortify themselves against evolving fraud
This article discusses how AI technologies have been wielded by fraudsters in recent years, what these trends tell us about the future, and how businesses can protect themselves.
Learn about what reverification is and why it’s crucial for any business
If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them
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.
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
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Learn about identity theft and how to protect your business and users from it
Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
Bonus abusers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gaming. Learn the schemes they use and how to avoid them.
We cover real-world data theft stories and provide useful tips on how to stay safe
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
Sumsub is delighted to announce its new bi-weekly expert Q&A series
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it
Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them
Learn how to build an efficient risk management process for fintech companies.