• Anti-fraud
• Aug 25, 2023
• 6 min read

Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it

Alyssa Abrams

Content Manager

• Anti-fraud
• Aug 24, 2023
• < 1 min read

Sumsub is delighted to announce its new bi-weekly expert Q&A series

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

• Anti-fraud
• Aug 18, 2023
• 7 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.

Oraz Kereibayev

Content manager

• Anti-fraud
• Aug 04, 2023
• 4 min read

In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions

Oraz Kereibayev

Content manager

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

• Anti-fraud
• Jul 28, 2023
• 3 min read

Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection

Alyssa Abrams

Content Manager

Olga Skrebneva

Head of Product Marketing

• Anti-fraud
• Jul 21, 2023
• 3 min read

Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.

Oraz Kereibayev

Content manager

Hemani Sehgal

Senior Product Marketing Manager

• Anti-fraud
• Jul 12, 2023
• 5 min read

Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Content Manager

• Anti-fraud
• Jul 07, 2023
• 4 min read

Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it

Oraz Kereibayev

Content manager

Hemani Sehgal

Senior Product Marketing Manager

• Anti-fraud
• Jun 07, 2023
• 3 min read

Learn about Curaçao’s gaming license, its benefits, and how to obtain it.

Oraz Kereibayev

Content manager

• Anti-fraud
• Jun 02, 2023
• 5 min read

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

Alyssa Abrams

Content Manager

• Anti-fraud
• Jun 01, 2023
• 5 min read

Learn how to build an efficient risk management process for fintech companies.

Oraz Kereibayev

Content manager

• Anti-fraud
• May 11, 2023
• 4 min read

Arbitrage betting is a strategy aimed at beating bookmakers. But how does it actually work? And does it really harm betting businesses? This article answers these questions and reveals how KYC tools can be used to detect arbers. Let’s get into the details

Polina Rebeka

Content manager

• Anti-fraud
• May 05, 2023
• 6 min read

Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF

Alyssa Abrams

Content Manager

• Anti-fraud
• Apr 27, 2023
• 5 min read

Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves

Alyssa Abrams

Content Manager

• Anti-fraud
• Apr 21, 2023
• 3 min read

Learn about how money is laundered through charities, some of the most notorious cases, and ways to prevent it.

Oraz Kereibayev

Content manager

• Anti-fraud
• Apr 19, 2023
• 4 min read

Learn how financial businesses can stay compliant while keeping customer onboarding smooth and avoiding regulatory fines

Alyssa Abrams

Content Manager

• Anti-fraud
• Apr 10, 2023
• 7 min read

Learn how money is laundered through NFTs and the art market, how marketplaces can protect themselves, and the best ways to stay away from fraudsters and regulatory fines

Daria Sav

Senior editor

• Anti-fraud
• Apr 05, 2023
• 4 min read

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

Oraz Kereibayev

Content manager

• Anti-fraud
• Mar 31, 2023
• 5 min read

Learn about identity theft and how to protect your business and users from it

Alyssa Abrams

Content Manager

• Anti-fraud
• Mar 23, 2023
• < 1 min read

Time to fill the shoes of a CEO or a compliance officer (unless you are one already). Let’s see if you can keep your business compliant with regulations while turning a profit

Oraz Kereibayev

Content manager

• Anti-fraud
• Mar 03, 2023
• 7 min read

Learn about the most secure types of blockchain, best practices, and how to prevent hacks

Alyssa Abrams

Content Manager

• Anti-fraud
• Feb 22, 2023
• 3 min read

Learn about Money Service Businesses (MSBs)—also called Money or Value Transfer Services (MVTS)—and how these firms can avoid money laundering, fraud, and huge fines from regulators

Alyssa Abrams

Content Manager

• Anti-fraud
• Feb 13, 2023
• 4 min read

Learn about the most frequent types of crime in e-commerce, and how a good KYC and transaction monitoring solution can save money and reputation

Alyssa Abrams

Content Manager

• Anti-fraud
• Feb 09, 2023
• 5 min read

Finding yourself struggling to stop false transaction claims? Here you’ll find several ways to stop them and free your business of fraud

Oraz Kereibayev

Content manager