• Anti-fraud
  • Apr 19, 2024
  • 5 min read
Fraud Detection and Prevention—Best Practices 2024 

Learn about fraud detection and prevention with actionable tips

Fraud Detection and Prevention—Best Practices 2024 
  • Anti-fraud
  • Apr 18, 2024
  • 5 min read
What Are Deepfakes?

Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions. 

What Are Deepfakes?
  • Anti-fraud
  • Apr 10, 2024
  • 17 min read
Fraud in Fintech: “What the Fraud” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss fraud in financial technology. Our guest is Seun Oshinusi, Head of Financial Crime Operations at Mettle, who holds a degree in criminology that initially led her towards a career in fraud and financial crime within the financial services sector

Fraud in Fintech: “What the Fraud” Podcast
  • Anti-fraud
  • Mar 29, 2024
  • 6 min read
6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024

This guide helps businesses develop an AML compliance program to keep customer onboarding effective

6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024
  • Anti-fraud
  • Mar 27, 2024
  • 17 min read
Fraud in Gambling: “What the Fraud” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.

Fraud in Gambling: “What the Fraud” Podcast
  • Anti-fraud
  • Mar 22, 2024
  • 6 min read
Multi-Accounting: What Industries are Under Threat and How to Stop It (2024)

Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it

Multi-Accounting: What Industries are Under Threat and How to Stop It (2024)
  • Anti-fraud
  • Mar 12, 2024
  • 17 min read
Are You Ready for AI-Generated Fraud? “What the Fraud” Podcast

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

Are You Ready for AI-Generated Fraud? “What the Fraud” Podcast
  • Anti-fraud
  • Feb 29, 2024
  • 13 min read
Fraud Trends and Predictions for 2024: “What The Fraud?” Podcast

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

Fraud Trends and Predictions for 2024: “What The Fraud?” Podcast
  • 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
The Three Stages of Money Laundering and How Money Laundering Impacts Business

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

The Three Stages of Money Laundering and How Money Laundering Impacts Business