• Anti-fraud
  • Feb 14, 2024
  • 4 min read
The Future of Artificial Intelligence: Threats Facing Businesses and Possible Solutions

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.

The Future of Artificial Intelligence: Threats Facing Businesses and Possible Solutions
  • Anti-fraud
  • Jan 17, 2024
  • 3 min read
De-Risking Explained

Learn why many businesses need to adopt de-risking strategies

De-Risking Explained
  • Anti-fraud
  • Jan 04, 2024
  • 6 min read
Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024

Learn about what reverification is and why it’s crucial for any business

Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024
  • Anti-fraud
  • Jan 01, 2024
  • 4 min read
4 Signs of Transaction Fraud to Watch Out For in 2024

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

4 Signs of Transaction Fraud to Watch Out For in 2024
  • Anti-fraud
  • Jan 01, 2024
  • 9 min read
The Complete Guide to Transaction Monitoring

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.

The Complete Guide to Transaction Monitoring
  • Anti-fraud
  • Dec 27, 2023
  • 6 min read
Sumsub Expert Roundtable: The Top KYC Trends Coming in 2024

Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge

Sumsub Expert Roundtable: The Top KYC Trends Coming in 2024
  • Anti-fraud
  • Dec 01, 2023
  • 6 min read
Identity Theft Explained: How Businesses Can Detect and Prevent It

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

Identity Theft Explained: How Businesses Can Detect and Prevent It
  • Anti-fraud
  • Nov 30, 2023
  • < 1 min read
Ask Sumsubers: What are the most dangerous types of fraud in terms of regulatory penalties and monetary losses?

Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.

Ask Sumsubers: What are the most dangerous types of fraud in terms of regulatory penalties and monetary losses?
  • Anti-fraud
  • Nov 10, 2023
  • < 1 min read
Test: How Well You Protect Your Data

Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals

Test: How Well You Protect Your Data
  • Anti-fraud
  • Nov 09, 2023
  • 5 min read
Know Your Enemy: An Interactive Guide to Online Gaming Fraud

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.

Know Your Enemy: An Interactive Guide to Online Gaming Fraud
  • Anti-fraud
  • Nov 03, 2023
  • 3 min read
Why Care About Your Data: 5 Consequences of Data Theft

We cover real-world data theft stories and provide useful tips on how to stay safe

Why Care About Your Data: 5 Consequences of Data Theft
  • Anti-fraud
  • Oct 19, 2023
  • 3 min read
Curaçao Gambling System — Complete Guide 2024

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

Curaçao Gambling System — Complete Guide 2024
  • Anti-fraud
  • Oct 16, 2023
  • 3 min read
AML Transaction Monitoring Rules & Scenarios 2024

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.

AML Transaction Monitoring Rules & Scenarios 2024
  • Anti-fraud
  • Aug 25, 2023
  • 6 min read
Money Laundering and Its Impact on Business

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

Money Laundering and Its Impact on Business
  • Anti-fraud
  • Aug 24, 2023
  • < 1 min read
Ask Sumsubers: How Do I Distinguish a Real Person from an AI-Generated Model?

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

Ask Sumsubers: How Do I Distinguish a Real Person from an AI-Generated Model?
  • Anti-fraud
  • Aug 04, 2023
  • 4 min read
Bypassing Facial Recognition — How to Detect Deepfakes and Other Fraud

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

Bypassing Facial Recognition — How to Detect Deepfakes and Other Fraud
  • Anti-fraud
  • Jul 28, 2023
  • 3 min read
Why Behavioral Analytics is Key to Fraud Detection Today

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

Why Behavioral Analytics is Key to Fraud Detection Today
  • Anti-fraud
  • Jul 21, 2023
  • 3 min read
New Account Fraud—How to Protect Your Business

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

New Account Fraud—How to Protect Your Business
  • Anti-fraud
  • Jul 12, 2023
  • 5 min read
Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance

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

Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance
  • Anti-fraud
  • Jul 07, 2023
  • 3 min read
Promo Abuse Fraud—How to Avoid It

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

Promo Abuse Fraud—How to Avoid It
  • Anti-fraud
  • Jun 02, 2023
  • 5 min read
Effective Sanctions Screening: Best Practices for Preventing Financial Crime

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

Effective Sanctions Screening: Best Practices for Preventing Financial Crime
  • Anti-fraud
  • Jun 01, 2023
  • 5 min read
Risk Management in Fintech and How Artificial Intelligence Can Help

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

Risk Management in Fintech and How Artificial Intelligence Can Help
  • Anti-fraud
  • May 11, 2023
  • 3 min read
Arbitrage in Sports Betting: How Can Businesses Detect It? (2024)

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

Arbitrage in Sports Betting: How Can Businesses Detect It? (2024)
  • Anti-fraud
  • May 05, 2023
  • 6 min read
South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024

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

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024