- Gambling
- Apr 25, 2024
- 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
- Apr 18, 2024
- 5 min read
Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
- Gambling
- Apr 15, 2024
- 3 min read
Learn about Brazil’s historic gambling law passed at the end of 2023
- Gambling
- Apr 12, 2024
- 5 min read
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
- Gambling
- Apr 05, 2024
- 4 min read
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
- Gambling
- Apr 05, 2024
- 2 min read
Learn about one of the most important roles in any financial company.
- Gambling
- Mar 29, 2024
- 6 min read
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
- Gambling
- Mar 27, 2024
- 17 min read
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.
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- Gambling
- Mar 22, 2024
- 6 min read
Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it
- Gambling
- Mar 12, 2024
- 17 min read
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
- Gambling
- Mar 07, 2024
- < 1 min read
- Gambling
- Feb 27, 2024
- 3 min read
Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.
- Gambling
- Feb 23, 2024
- 7 min read
Learn about different types of non-document verification methods and their benefits
- Gambling
- Feb 06, 2024
- 11 min read
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
- Gambling
- Jan 25, 2024
- 6 min read
Learn why KYC is a must for all gambling businesses
- Gambling
- Jan 12, 2024
- 4 min read
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
- Gambling
- Jan 12, 2024
- 7 min read
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
- Gambling
- Jan 01, 2024
- 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
- Dec 27, 2023
- 6 min read
Learn about the best places to launch your gaming business in
- Gambling
- Dec 27, 2023
- 6 min read
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
- Gambling
- Dec 22, 2023
- 4 min read
Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring
- Gambling
- Dec 14, 2023
- < 1 min read
Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.
- Gambling
- Dec 14, 2023
- < 1 min read
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