Learn everything you need to know about crypto regulations in Malaysia.
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
Everything you need to know about KYC/AML requirements in Thailand.
Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
Let’s see what Sumsub’s Chief Legal Officer has to say about one of the most pressing questions in the world of crypto
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
Sumsub is delighted to announce its new bi-weekly expert Q&A series
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.
Learn about crypto regulations in the UK and the FCA registration process
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
Learn more about crypto regulations in Indonesia and how to stay compliant
Learn about how crypto assets are regulated in South Korea and how they’ll change in the future
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
Can you really use a cat to bypass Liveness Detection?
All about proof of address in Singapore and the main documents that can be accepted.
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey
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
Learn about the biggest AML fines issued in 2022.
Learn about risk scores, their different types, and other factors
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!