• Gambling
  • Apr 15, 2024
  • 3 min read
Brazil Gambling Regulations: All You Need to Know in 2024

Learn about Brazil’s historic gambling law passed at the end of 2023

Brazil Gambling Regulations: All You Need to Know in 2024
  • Gambling
  • 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)
  • Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • Mar 27, 2024
  • 17 min read
Fraud in Gambling: “What the Fraud” Podcast

Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.

Fraud in Gambling: “What the Fraud” Podcast
  • Gambling
  • Mar 22, 2024
  • 6 min read
Multi-Accounting: What Industries are Under Threat and How to Stop It (2024)

Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it

Multi-Accounting: What Industries are Under Threat and How to Stop It (2024)
  • Gambling
  • 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
  • Gambling
  • Feb 27, 2024
  • 3 min read
Gaming Licenses and Regulations in Malta—All You Need to Know in 2024

Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.

Gaming Licenses and Regulations in Malta—All You Need to Know in 2024
  • Gambling
  • 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
  • Gambling
  • 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)
  • Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • Dec 27, 2023
  • 6 min read
Top 9 Gambling Friendly Countries

Learn about the best places to launch your gaming business in

Top 9 Gambling Friendly Countries
  • Gambling
  • 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
  • Gambling
  • Dec 22, 2023
  • 4 min read
Payment Screening: Complete Guide for 2024

Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring

Payment Screening: Complete Guide for 2024
  • Gambling
  • Dec 14, 2023
  • < 1 min read
Ask Sumsubers: What will be the verification trends of the next 10 years?

Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.

Ask Sumsubers: What will be the verification trends of the next 10 years?
  • Gambling
  • 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
  • Gambling
  • Dec 14, 2023
  • 4 min read
iGaming Affiliate Fraud and How to Prevent it—Complete Guide 2024

Learn about affiliate fraud in online gambling and how to successfully fight it.

iGaming Affiliate Fraud and How to Prevent it—Complete Guide 2024