- Anti-fraud
- Jul 19, 2024
- 5 min read
Learn what KYC is and the steps users should take to onboard smoothly
- Anti-fraud
- Jul 18, 2024
- < 1 min read
- Anti-fraud
- Jul 11, 2024
- 4 min read
Learn about fraud in e-commerce, including the most popular scheme and how to prevent them.
- Anti-fraud
- Jul 05, 2024
- 3 min read
Learn about the threat of payment fraud and how your company can prevent it.
- Anti-fraud
- Jun 27, 2024
- 7 min read
Sagar Vishnoi, AI & Politics expert, discusses the possible negative impact Artificial Intelligence might have and provides a strategy to build a resilience against the possible threats in The Sumsuber Expert Corner.
- Anti-fraud
- Jun 19, 2024
- 3 min read
Learn about the most common internal fraud schemes, red flags, and ways to spot them
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- Anti-fraud
- Jun 05, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Sophia Carlton, a Fraud Transformation Executive at Accenture, who gets right to the root of the problem – what drives a person, or a group of people, to commit fraud?
- Anti-fraud
- Jun 04, 2024
- 3 min read
Learn about different types of APP fraud and how to mitigate it
- Anti-fraud
- May 31, 2024
- 3 min read
Learn about the threats that multi-accounting poses and how you can minimize them with Sumsub
- Anti-fraud
- May 29, 2024
- 5 min read
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves
- Anti-fraud
- May 24, 2024
- 5 min read
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
- Anti-fraud
- May 22, 2024
- 6 min read
Learn about identity theft and how to protect against it in 2024
- Anti-fraud
- May 22, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our guest today is Caroline Malcolm, the Vice President of Global Public Policy at Chainalysis. We will discuss fraud in crypto, including its involvement in money laundering schemes, money muling, and investment scams
- Anti-fraud
- May 17, 2024
- 2 min read
Learn about the threats that account takeovers pose to companies and how you can minimize them with our solution
- Anti-fraud
- May 16, 2024
- < 1 min read
- Anti-fraud
- May 14, 2024
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- Anti-fraud
- May 10, 2024
- 6 min read
Learn about fraud rings, the warning signs, and how businesses can protect themselves.
- Anti-fraud
- May 09, 2024
- < 1 min read
Compete with The Beast to test your knowledge of financial fraud!
- Anti-fraud
- May 08, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss the different ways that fraud is perpetrated in the e-commerce industry, how synthetic learning technology can be used to help fight against fraud, and also share top three tips to help companies better protect themselves
- Anti-fraud
- May 02, 2024
- 7 min read
Learn how machine learning and artificial intelligence can help detect and prevent financial crime while keeping you AML-compliant
- Anti-fraud
- May 01, 2024
- 7 min read
Discover one of the fastest-growing fraud trends of 2024, and learn how businesses can protect themselves from this threat
- Anti-fraud
- Apr 29, 2024
- 3 min read
Learn everything you need to know about account takeover fraud, how it impacts businesses, and how companies can protect themselves.
