• Regulatory compliance
  • Mar 04, 2024
  • 5 min read
Compliance Digest—February 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—February 2024
  • Regulatory compliance
  • Feb 28, 2024
  • 5 min read
AML/KYC in the Philippines: Complete Guide 2024

Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations

AML/KYC in the Philippines: Complete Guide 2024
  • Regulatory compliance
  • 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
  • Regulatory compliance
  • Feb 06, 2024
  • 11 min read
A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)

Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)
  • Regulatory compliance
  • Feb 01, 2024
  • 4 min read
Compliance Digest—January 2024

Learn about all the latest compliance updates from the past month

Compliance Digest—January 2024
  • Regulatory compliance
  • Jan 25, 2024
  • 6 min read
KYC for Gambling: What It Is and Why It’s Crucial

Learn why KYC is a must for all gambling businesses

KYC for Gambling: What It Is and Why It’s Crucial
  • Regulatory compliance
  • Jan 17, 2024
  • 3 min read
De-Risking Explained

Learn why many businesses need to adopt de-risking strategies

De-Risking Explained
  • Regulatory compliance
  • Jan 12, 2024
  • 4 min read
UAE Gaming Regulations: All You Need to Know in 2024

Learn about the current state of the UAE gaming industry from Joseph Borg, head of the Blockchain Advisory and the Gaming and Gambling Advisory practices of WH Partners

UAE Gaming Regulations: All You Need to Know in 2024
  • Regulatory compliance
  • Jan 12, 2024
  • 7 min read
UK Gambling License: Laws and Regulations in 2024

UK gambling regulations consist of strict AML policies and complex licensing procedures. Sumsub explains how gambling businesses can stay compliant and avoid fines in the UK

UK Gambling License: Laws and Regulations in 2024
  • Regulatory compliance
  • 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
  • Regulatory compliance
  • Jan 08, 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)
  • Regulatory compliance
  • 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
  • Regulatory compliance
  • 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
  • Regulatory compliance
  • 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
  • Regulatory compliance
  • Dec 21, 2023
  • 10 min read
Sumsub Compliance Digest—December 2023 (+ Predictions for 2024)

Learn about all the latest compliance updates from the past month and our predictions for the upcoming year

Sumsub Compliance Digest—December 2023 (+ Predictions for 2024)
  • Regulatory compliance
  • Dec 14, 2023
  • < 1 min read
Know Your Future: 2024 Verification Horoscope

Get a prediction for your industry for 2024!

Know Your Future: 2024 Verification Horoscope
  • Regulatory compliance
  • Dec 11, 2023
  • 3 min read
Travel Rule Challenges: FAQ

Get answers to the biggest questions about the controversial crypto Travel Rule

Travel Rule Challenges: FAQ
  • Regulatory compliance
  • Dec 04, 2023
  • 4 min read
Sumsub Compliance Digest—November 2023

Learn about all the latest compliance updates from the past month

Sumsub Compliance Digest—November 2023
  • Regulatory compliance
  • Nov 30, 2023
  • < 1 min read
Travel Rule Game

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

Travel Rule Game
  • Regulatory compliance
  • Nov 15, 2023
  • 9 min read
Crypto Regulations in Hong Kong

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
  • Regulatory compliance
  • Nov 15, 2023
  • 8 min read
The EU Digital Services Act and Digital Markets Act—The Impact on Tech Companies

Learn about new high-profile regulations in the EU

The EU Digital Services Act and Digital Markets Act—The Impact on Tech Companies
  • Regulatory compliance
  • 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
  • Regulatory compliance
  • Nov 02, 2023
  • 5 min read
Sumsub Compliance Digest—October 2023

Learn about the latest AML compliance news from the past month

Sumsub Compliance Digest—October 2023