• Marketplace
  • Jun 12, 2024
  • 7 min read
AML/KYC Laws and Regulations in Hong Kong (2024)

Learn about the latest developments in Hong Kong’s Anti-Money Laundering regulatory framework

AML/KYC Laws and Regulations in Hong Kong (2024)
  • Marketplace
  • 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
  • Marketplace
  • 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)
  • Marketplace
  • May 22, 2024
  • 6 min read
3 Ways to Prevent Identity Theft in 2024

Learn about identity theft and how to protect against it in 2024

3 Ways to Prevent Identity Theft in 2024
  • Marketplace
  • 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
  • Marketplace
  • 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
  • Marketplace
  • 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
  • Marketplace
  • May 01, 2024
  • 7 min read
What’s Money Muling? Understanding Red Flags and Why Businesses Should Be Concerned

Discover one of the fastest-growing fraud trends of 2024, and learn how businesses can protect themselves from this threat

What’s Money Muling? Understanding Red Flags and Why Businesses Should Be Concerned
  • Marketplace
  • 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
  • Marketplace
  • 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
  • Marketplace
  • 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)
  • Marketplace
  • 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
  • Marketplace
  • 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)
  • Marketplace
  • 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
  • Marketplace
  • Jan 01, 2024
  • 4 min read
4 Signs of Transaction Fraud to Watch Out For in 2024

If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them

4 Signs of Transaction Fraud to Watch Out For in 2024
  • Marketplace
  • Jan 01, 2024
  • 9 min read
The Complete Guide to Transaction Monitoring

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.

The Complete Guide to Transaction Monitoring
  • Marketplace
  • Dec 14, 2023
  • < 1 min read
Ask Sumsubers: What will be the verification trends of the next 10 years?

Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.

Ask Sumsubers: What will be the verification trends of the next 10 years?
  • Marketplace
  • Dec 14, 2023
  • < 1 min read
Know Your Future: 2024 Verification Horoscope

Get a prediction for your industry for 2024!

Know Your Future: 2024 Verification Horoscope
  • Marketplace
  • Nov 10, 2023
  • < 1 min read
Test: How Well You Protect Your Data

Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals

Test: How Well You Protect Your Data
  • Marketplace
  • Nov 03, 2023
  • 3 min read
Why Care About Your Data: 5 Consequences of Data Theft

We cover real-world data theft stories and provide useful tips on how to stay safe

Why Care About Your Data: 5 Consequences of Data Theft
  • Marketplace
  • Oct 16, 2023
  • 3 min read
AML Transaction Monitoring Rules & Scenarios 2024

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.

AML Transaction Monitoring Rules & Scenarios 2024
  • Marketplace
  • Oct 13, 2023
  • 4 min read
AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering

Learn why an AML case management tool is essential for your business.

AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering
  • Marketplace
  • Oct 05, 2023
  • < 1 min read
Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?

Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages

Ask Sumsubers: What Industries can Benefit from Non-Doc Verification and How?
  • Marketplace
  • Oct 03, 2023
  • 5 min read
History of Identity Verification and Most Secure Checking Methods

In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.

History of Identity Verification and Most Secure Checking Methods