- iGaming
- 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
- iGaming
- 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
- iGaming
- Sep 14, 2023
- 4 min read
Everything you need to know about KYC/AML requirements in Thailand.
- iGaming
- Aug 30, 2023
- 5 min read
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
- iGaming
- 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
- iGaming
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
- iGaming
- Aug 18, 2023
- 7 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.
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- iGaming
- 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
- iGaming
- Jul 28, 2023
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- iGaming
- Jul 18, 2023
- 3 min read
Can you really use a cat to bypass Liveness Detection?
- iGaming
- Jul 13, 2023
- 2 min read
All about proof of address in Singapore and the main documents that can be accepted.
- iGaming
- Jul 12, 2023
- 5 min read
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
- iGaming
- Jul 07, 2023
- 4 min read
Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it
- iGaming
- Jun 30, 2023
- 4 min read
Everything you need to know about AML compliance in Malaysia
- iGaming
- Jun 21, 2023
- 5 min read
Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
- iGaming
- Jun 13, 2023
- 4 min read
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
- iGaming
- Jun 07, 2023
- 3 min read
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
- iGaming
- Jun 02, 2023
- 5 min read
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
- iGaming
- May 25, 2023
- 4 min read
Learn about the biggest AML fines issued in 2022.
- iGaming
- May 23, 2023
- 7 min read
Learn about risk scores, their different types, and other factors
- iGaming
- May 19, 2023
- < 1 min read
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
- iGaming
- May 15, 2023
- 3 min read
Learn about the information required for Suspicious Activity Reports and different regulators across the world
- iGaming
- May 12, 2023
- 2 min read
Learn about the new FinCEN guidelines and how to report Beneficial Ownership Information (BOI)
- iGaming
- May 11, 2023
- 4 min read
Arbitrage betting is a strategy aimed at beating bookmakers. But how does it actually work? And does it really harm betting businesses? This article answers these questions and reveals how KYC tools can be used to detect arbers. Let’s get into the details
