Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
Everything you need to know about KYC/AML requirements in Thailand.
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
Head of Product Marketing
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
Sumsub is delighted to announce its new bi-weekly expert Q&A series
Pavel Goldman Kalaydin
Head of AI/ML at Sumsub
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.
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
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Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
Can you really use a cat to bypass Liveness Detection?
All about proof of address in Singapore and the main documents that can be accepted.
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it
Senior Product Marketing Manager
Everything you need to know about AML compliance in Malaysia
Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
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
Co-founder and CTO at Sumsub
Co-founder & CEO at Sumsub
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
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
Learn about the biggest AML fines issued in 2022.
Learn about risk scores, their different types, and other factors
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
Learn about the information required for Suspicious Activity Reports and different regulators across the world
Learn about the new FinCEN guidelines and how to report Beneficial Ownership Information (BOI)
Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves