• Crypto
  • 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
  • Crypto
  • Nov 30, 2023
  • < 1 min read
Travel Rule Game

Around the World with Sumsub’s Travel Rule Game: Play it

Travel Rule Game
  • Crypto
  • Nov 28, 2023
  • 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
  • Crypto
  • Nov 21, 2023
  • 5 min read
The Future of Verification is Here: Doc-Free Methods and Their Benefits

Learn about different types of non-document verification methods and their benefits

The Future of Verification is Here: Doc-Free Methods and Their Benefits
  • Crypto
  • Nov 15, 2023
  • 11 min read
Crypto Regulations in Hong Kong [Updated November 2023]

What do crypto businesses need to know about staying compliant in Hong Kong in 2023? Let’s clear things up.

Crypto Regulations in Hong Kong [Updated November 2023]
  • Crypto
  • 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
  • Crypto
  • Nov 09, 2023
  • 8 min read
10 Crypto Scams You Should Be Aware of in 2024

Learn about the most frequent crypto scams you may encounter in 2024 and how to avoid them

10 Crypto Scams You Should Be Aware of in 2024
  • Crypto
  • 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
  • Crypto
  • Nov 02, 2023
  • < 1 min read
Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?

Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.

Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?
  • Crypto
  • Oct 26, 2023
  • 6 min read
Crypto KYC Guide: How Virtual Assets Are Regulated

This article covers everything you’ve ever wanted to google about crypto KYC

Crypto KYC Guide: How Virtual Assets Are Regulated
  • Crypto
  • Oct 16, 2023
  • 3 min read
AML Transaction Monitoring Rules & Scenarios 2023

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

AML Transaction Monitoring Rules & Scenarios 2023
  • Crypto
  • Oct 13, 2023
  • 4 min read
AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering

Learn why an AML case management tool is essential for your business.

AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering
  • Crypto
  • Oct 05, 2023
  • < 1 min read
Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?

Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages

Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?
  • Crypto
  • Oct 03, 2023
  • 5 min read
History of Identity Verification and Most Secure Checking Methods

In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.

History of Identity Verification and Most Secure Checking Methods
  • Crypto
  • Sep 30, 2023
  • 8 min read
Anti-Money Laundering (AML) in Singapore: Complete Guide (2023)

This article covers everything you need to know about KYC/AML in Singapore

Anti-Money Laundering (AML) in Singapore: Complete Guide (2023)
  • Crypto
  • Sep 26, 2023
  • 6 min read
Singapore Crypto Regulations—All You Need to Know in 2023

Learn about compliance requirements and licensing procedures

Singapore Crypto Regulations—All You Need to Know in 2023
  • Crypto
  • Sep 21, 2023
  • 4 min read
Crypto regulations in Malaysia—2023 Guide

Learn everything you need to know about crypto regulations in Malaysia.

Crypto regulations in Malaysia—2023 Guide
  • Crypto
  • Sep 15, 2023
  • 5 min read
Managing KYC Dilemmas: In-house vs. Outsourced Solutions

Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business

Managing KYC Dilemmas: In-house vs. Outsourced Solutions
  • Crypto
  • Sep 15, 2023
  • 5 min read
AML Regulations in Israel—One of the Strictest Jurisdictions in the World

Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest

AML Regulations in Israel—One of the Strictest Jurisdictions in the World
  • Crypto
  • Sep 14, 2023
  • 4 min read
AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia

Everything you need to know about KYC/AML requirements in Thailand.

AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia
  • Crypto
  • Sep 08, 2023
  • 20 min read
What is the FATF Travel Rule? The Ultimate Guide to Compliance (2023)

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

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2023)
  • Crypto
  • Sep 07, 2023
  • < 1 min read
Ask Sumsubers: What Are the Main Challenges in Regulatory Implementation for the 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

Ask Sumsubers: What Are the Main Challenges in Regulatory Implementation for the Travel Rule?
  • Crypto
  • Aug 30, 2023
  • 5 min read
Biometric Authentication—Benefits and Risks

Learn about biometric authentication, what modal biometrics are, and the advantages and risks

Biometric Authentication—Benefits and Risks
  • Crypto
  • 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
  • Crypto
  • 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?