- Gambling
- Nov 28, 2023
- 9 min read
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.
- Gambling
- Nov 21, 2023
- 5 min read
Learn about different types of non-document verification methods and their benefits
- Gambling
- Nov 10, 2023
- < 1 min read
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
- Gambling
- Nov 09, 2023
- 5 min read
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.
- Gambling
- Nov 03, 2023
- 3 min read
We cover real-world data theft stories and provide useful tips on how to stay safe
- Gambling
- Oct 19, 2023
- 3 min read
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
- Gambling
- Oct 16, 2023
- 3 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
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- Gambling
- Oct 13, 2023
- 4 min read
Learn why an AML case management tool is essential for your business.
- Gambling
- Oct 05, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
- Gambling
- Oct 03, 2023
- 5 min read
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
- Gambling
- Sep 30, 2023
- 8 min read
This article covers everything you need to know about KYC/AML in Singapore
- Gambling
- Sep 29, 2023
- 7 min read
Learn all nuances about gambling regulations and problem gambling in Australia
- Gambling
- Sep 15, 2023
- 5 min read
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
- Gambling
- Sep 15, 2023
- 5 min read
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
- Gambling
- Sep 14, 2023
- 4 min read
Everything you need to know about KYC/AML requirements in Thailand.
- Gambling
- Aug 30, 2023
- 5 min read
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
- Gambling
- Aug 25, 2023
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Gambling
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
- Gambling
- Aug 04, 2023
- 4 min read
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
- Gambling
- Jul 28, 2023
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- Gambling
- Jul 18, 2023
- 2 min read
Can you really use a cat to bypass Liveness Detection?
- Gambling
- Jul 13, 2023
- 2 min read
All about proof of address in Singapore and the main documents that can be accepted.
- Gambling
- Jul 12, 2023
- 5 min read
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
