• Anti-fraud
• Sep 20, 2022
• 3 min read

Whether it’s the World Cup, Olympics, or the Super Bowl, major sport events bring much-desired traffic to betting platforms. But with increased traffic come more fraudsters

Daria Sav

Senior editor

• Anti-fraud
• Aug 25, 2022
• 4 min read

From money laundering to insider trading, we explain the main threats to the trading industry and share tips on overcoming them

Marwan Semida

Business Development Manager

Oraz Kereibayev

Content Manager

• Anti-fraud
• Jun 08, 2022
• < 1 min read

Fraudsters easily blend in among honest users. Here’s a game to see if you can detect them

Daria Sav

Senior editor

• Anti-fraud
• Mar 10, 2022
• 6 min read

With crypto AML regulations getting stricter and fines reaching unprecedented heights, crypto businesses can’t afford any breaches in compliance

Julia Bonda

Head of Business Development

Daria Sav

Senior editor

• Anti-fraud
• Feb 21, 2022
• 2 min read

Play this game to see if you can filter out unwanted customers

Daria Sav

Senior editor

• Anti-fraud
• Feb 15, 2022
• 3 min read

UK cryptoasset businesses are now obliged to provide an Annual Financial Report. This article covers the deadlines, procedures, and required documents

Oraz Kereibayev

Content Manager

• Anti-fraud
• Nov 05, 2021
• 2 min read

Sumsub Team

All-star

• Anti-fraud
• Nov 03, 2021
• 6 min read

It's no secret that expensive cars, yachts, and planes can be used to disguise illegal funds. In this article, we dig into how you can detect money laundering and achieve full AML compliance in high-end vehicle sales

Daria Sav

Senior editor

• Anti-fraud
• Oct 24, 2021
• 2 min read

Sumsub Team

All-star

• Anti-fraud
• Oct 24, 2021
• < 1 min read

Sumsub Team

All-star