• Crypto
  • May 29, 2024
  • 5 min read
Payment Fraud Guide 2024: Detection and Prevention

Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves

Payment Fraud Guide 2024: Detection and Prevention
  • Crypto
  • May 24, 2024
  • 6 min read
Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)

Learn what AML policies are and which businesses need them most. You can also get acquainted with FINRA’s template and follow the steps we’ve laid out to create your own solid AML policy

Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)
  • Crypto
  • May 22, 2024
  • 6 min read
3 Ways to Prevent Identity Theft in 2024

Learn about identity theft and how to protect against it in 2024

3 Ways to Prevent Identity Theft in 2024
  • Crypto
  • May 22, 2024
  • 19 min read
Crypto Fraud: “What The Fraud?” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our guest today is Caroline Malcolm, the Vice President of Global Public Policy at Chainalysis. We will discuss fraud in crypto, including its involvement in money laundering schemes, money muling, and investment scams

Crypto Fraud: “What The Fraud?” Podcast
  • Crypto
  • May 15, 2024
  • 6 min read
Crypto AML Guide: All You Need to Know in 2024

Everything you need to know about crypto AML compliance this year

Crypto AML Guide: All You Need to Know in 2024
  • Crypto
  • May 14, 2024
  • 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
  • Crypto
  • May 03, 2024
  • 8 min read
AML/KYC Guide to The UAE—New Laws and Regulations for 2024

Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)

AML/KYC Guide to The UAE—New Laws and Regulations for 2024
  • Crypto
  • May 02, 2024
  • 7 min read
Machine Learning and Artificial Intelligence in Fraud Detection and Anti-Money Laundering Compliance

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

Machine Learning and Artificial Intelligence in Fraud Detection and Anti-Money Laundering Compliance
  • Crypto
  • May 01, 2024
  • 7 min read
What’s Money Muling? Understanding Red Flags and Why Businesses Should Be Concerned

Discover one of the fastest-growing fraud trends of 2024, and learn how businesses can protect themselves from this threat

What’s Money Muling? Understanding Red Flags and Why Businesses Should Be Concerned
  • Crypto
  • Apr 29, 2024
  • 5 min read
Politically Exposed Person (PEP)—All You Need to Know

Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks

Politically Exposed Person (PEP)—All You Need to Know
  • Crypto
  • Apr 25, 2024
  • 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
  • Crypto
  • 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?
  • Crypto
  • Apr 12, 2024
  • 5 min read
Source of Funds (SOF) vs Source of Wealth (SOW)

Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).

Source of Funds (SOF) vs Source of Wealth (SOW)
  • Crypto
  • Apr 05, 2024
  • 4 min read
KYC Onboarding—How to Ensure AML Compliance

Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.

KYC Onboarding—How to Ensure AML Compliance
  • Crypto
  • Apr 05, 2024
  • 2 min read
Money Laundering Reporting Officer: Roles and Responsibilities

Learn about one of the most important roles in any financial company.

Money Laundering Reporting Officer: Roles and Responsibilities
  • Crypto
  • 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
  • Crypto
  • Mar 28, 2024
  • 22 min read
What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)

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 (2024)
  • Crypto
  • 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
  • Crypto
  • Feb 23, 2024
  • 7 min read
The Future of the Customer Verification is Here: Document-Free Methods and Their Benefits

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

The Future of the Customer Verification is Here: Document-Free Methods and Their Benefits
  • Crypto
  • Feb 09, 2024
  • 4 min read
AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region

Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations

AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region
  • Crypto
  • Feb 08, 2024
  • < 1 min read
Ask Sumsubers: What is the ‘Bridge’ in the Travel Rule?

Let's talk to Senior Product Manager, Emeka Mgbenu, about the ‘Bridge’ in the crypto Travel Rule.

Ask Sumsubers: What is the ‘Bridge’ in the Travel Rule?
  • Crypto
  • Jan 12, 2024
  • 8 min read
Singapore Crypto Regulations—All You Need to Know in 2024

Learn about compliance requirements and licensing procedures

Singapore Crypto Regulations—All You Need to Know in 2024
  • Crypto
  • 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
  • Crypto
  • 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