• iGaming
  • May 29, 2024
  • 5 min read
Payment Fraud Guide 2024: Detection and Prevention

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

Payment Fraud Guide 2024: Detection and Prevention
  • iGaming
  • May 24, 2024
  • 5 min read
Know Your Enemy: An Interactive Guide to iGaming and Gambling Fraud (2024)

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

Know Your Enemy: An Interactive Guide to iGaming and Gambling Fraud (2024)
  • iGaming
  • May 24, 2024
  • 6 min read
Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)

Learn what AML policies are and which businesses need them most. You can also get acquainted with FINRA’s template and follow the steps we’ve laid out to create your own solid AML policy

Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)
  • iGaming
  • May 14, 2024
  • 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
  • iGaming
  • May 03, 2024
  • 8 min read
AML/KYC Guide to The UAE—New Laws and Regulations for 2024

Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)

AML/KYC Guide to The UAE—New Laws and Regulations for 2024
  • iGaming
  • May 02, 2024
  • 7 min read
Machine Learning and Artificial Intelligence in Fraud Detection and Anti-Money Laundering Compliance

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

Machine Learning and Artificial Intelligence in Fraud Detection and Anti-Money Laundering Compliance
  • iGaming
  • Apr 29, 2024
  • 3 min read
Account Takeover Fraud: Prevention and Protection

Learn everything you need to know about account takeover fraud, how it impacts businesses, and how companies can protect themselves.

Account Takeover Fraud: Prevention and Protection
  • iGaming
  • Apr 29, 2024
  • 5 min read
Politically Exposed Person (PEP)—All You Need to Know

Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks

Politically Exposed Person (PEP)—All You Need to Know
  • iGaming
  • Apr 25, 2024
  • 6 min read
The Three Stages of Money Laundering and How Money Laundering Impacts Business

Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it

The Three Stages of Money Laundering and How Money Laundering Impacts Business
  • iGaming
  • Apr 12, 2024
  • 5 min read
Source of Funds (SOF) vs Source of Wealth (SOW)

Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).

Source of Funds (SOF) vs Source of Wealth (SOW)
  • iGaming
  • Apr 05, 2024
  • 4 min read
KYC Onboarding—How to Ensure AML Compliance

Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.

KYC Onboarding—How to Ensure AML Compliance
  • iGaming
  • Mar 29, 2024
  • 6 min read
6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024

This guide helps businesses develop an AML compliance program to keep customer onboarding effective

6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2024
  • iGaming
  • Mar 27, 2024
  • 17 min read
Fraud in Gambling: “What the Fraud?” Podcast

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.

Fraud in Gambling: “What the Fraud?” Podcast
  • iGaming
  • Mar 22, 2024
  • 6 min read
Multi-Accounting: What Industries are Under Threat and How to Stop It (2024)

Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it

Multi-Accounting: What Industries are Under Threat and How to Stop It (2024)
  • iGaming
  • Mar 12, 2024
  • 17 min read
Are You Ready for AI-Generated Fraud? “What the Fraud?” Podcast

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

Are You Ready for AI-Generated Fraud? “What the Fraud?” Podcast
  • iGaming
  • Feb 27, 2024
  • 3 min read
Gaming Licenses and Regulations in Malta—All You Need to Know in 2024

Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.

Gaming Licenses and Regulations in Malta—All You Need to Know in 2024
  • iGaming
  • Feb 23, 2024
  • 7 min read
The Future of the Customer Verification is Here: Document-Free Methods and Their Benefits

Learn about different types of non-document verification methods and their benefits

The Future of the Customer Verification is Here: Document-Free Methods and Their Benefits
  • iGaming
  • Feb 06, 2024
  • 11 min read
A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)

Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)
  • iGaming
  • Jan 12, 2024
  • 4 min read
UAE Gaming Regulations: All You Need to Know in 2024

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

UAE Gaming Regulations: All You Need to Know in 2024
  • iGaming
  • Jan 12, 2024
  • 7 min read
UK Gambling License: Laws and Regulations in 2024

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

UK Gambling License: Laws and Regulations in 2024