• Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • 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
  • Gambling
  • 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?
  • Gambling
  • Aug 18, 2023
  • 7 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
  • Aug 04, 2023
  • 4 min read
Bypassing Facial Recognition — How to Detect Deepfakes and Other Fraud

In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions

Bypassing Facial Recognition — How to Detect Deepfakes and Other Fraud
  • Gambling
  • Jul 28, 2023
  • 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
  • Gambling
  • Jul 18, 2023
  • 3 min read
Creative or Dumb? 10 Ways Not to Pass KYC 

Can you really use a cat to bypass Liveness Detection?

Creative or Dumb? 10 Ways Not to Pass KYC 
  • Gambling
  • Jul 13, 2023
  • 2 min read
Proof of Address in Singapore—What You Need to Know

All about proof of address in Singapore and the main documents that can be accepted.

Proof of Address in Singapore—What You Need to Know
  • Gambling
  • Jul 12, 2023
  • 5 min read
Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance

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

Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance
  • Gambling
  • Jul 07, 2023
  • 4 min read
Promo Abuse Fraud—How to Avoid It

Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it

Promo Abuse Fraud—How to Avoid It
  • Gambling
  • Jun 30, 2023
  • 4 min read
Malaysian AML Regulations—Necessary Compliance Information

Everything you need to know about AML compliance in Malaysia

Malaysian AML Regulations—Necessary Compliance Information
  • Gambling
  • Jun 21, 2023
  • 5 min read
How to Stay Compliant with AML Laws in Canada in 2023

Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system

How to Stay Compliant with AML Laws in Canada in 2023
  • Gambling
  • Jun 13, 2023
  • 4 min read
Beyond KYC: the Future of Verification Has Already Come

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

Beyond KYC: the Future of Verification Has Already Come
  • Gambling
  • Jun 07, 2023
  • 3 min read
Curaçao Gambling System—Complete Guide 2023

Learn about Curaçao’s gaming license, its benefits, and how to obtain it.

Curaçao Gambling System—Complete Guide 2023
  • Gambling
  • Jun 02, 2023
  • 5 min read
Effective Sanctions Screening: Best Practices for Preventing Financial Crime

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

Effective Sanctions Screening: Best Practices for Preventing Financial Crime
  • Gambling
  • May 25, 2023
  • 4 min read
The Largest AML Fines in the World—2023 Update

Learn about the biggest AML fines issued in 2022.

The Largest AML Fines in the World—2023 Update
  • Gambling
  • May 23, 2023
  • 7 min read
Customer Risk Assessment—All You Need to Know

Learn about risk scores, their different types, and other factors

Customer Risk Assessment—All You Need to Know
  • Gambling
  • May 19, 2023
  • < 1 min read
The Sumsuber Memory Game

Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!

The Sumsuber Memory Game
  • Gambling
  • May 15, 2023
  • 3 min read
Complete Guide to Suspicious Activity Reports

Learn about the information required for Suspicious Activity Reports and different regulators across the world

Complete Guide to Suspicious Activity Reports
  • Gambling
  • May 12, 2023
  • 2 min read
How to Submit FinCEN’s Beneficial Ownership Information Report—2023 Updates

Learn about the new FinCEN guidelines and how to report Beneficial Ownership Information (BOI)

How to Submit FinCEN’s Beneficial Ownership Information Report—2023 Updates
  • Gambling
  • May 05, 2023
  • 6 min read
South Africa Greylisted—How Businesses can Protect against Money Laundering in 2023

Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2023
  • Gambling
  • Apr 27, 2023
  • 5 min read
What You Need to Know about Online Payment Fraud in 2023

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

What You Need to Know about Online Payment Fraud in 2023