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.
Learn about different types of non-document verification methods and their benefits
Product Marketing Manager
VP of Sales in Southern Africa
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
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.
We cover real-world data theft stories and provide useful tips on how to stay safe
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
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Learn why an AML case management tool is essential for your business.
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
Head of Data Intelligence
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
This article covers everything you need to know about KYC/AML in Singapore
Learn all nuances about gambling regulations and problem gambling in Australia
Lucienne Atkins Jones
Regional Business Development Manager
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
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
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