• 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
  • Dec 01, 2023
  • 6 min read
Identity Theft Explained: How Businesses Can Detect and Prevent It

Learn about identity theft and how to protect your business and users from it

Identity Theft Explained: How Businesses Can Detect and Prevent It
  • 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
  • Marketplace
  • Sep 30, 2023
  • 8 min read
Anti-Money Laundering (AML) in Singapore: Complete Guide 2024

This article covers everything you need to know about KYC/AML in Singapore

Anti-Money Laundering (AML) in Singapore: Complete Guide 2024
  • Marketplace
  • Sep 15, 2023
  • 5 min read
Managing KYC Dilemmas: In-house vs. Outsourced Solutions

Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business

Managing KYC Dilemmas: In-house vs. Outsourced Solutions
  • Marketplace
  • Aug 30, 2023
  • 4 min read
FICA in South Africa—How to Stay Compliant in 2024

Learn about South Africa’s FICA law and how to comply with it

FICA in South Africa—How to Stay Compliant in 2024
  • Marketplace
  • Aug 25, 2023
  • 6 min read
Money Laundering and Its Impact on Business

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

Money Laundering and Its Impact on Business
  • Marketplace
  • Aug 24, 2023
  • < 1 min read
Ask Sumsubers: How Do I Distinguish a Real Person from an AI-Generated Model?

Sumsub is delighted to announce its new bi-weekly expert Q&A series

Ask Sumsubers: How Do I Distinguish a Real Person from an AI-Generated Model?
  • Marketplace
  • Aug 04, 2023
  • 4 min read
Bypassing Facial Recognition — How to Detect Deepfakes and Other Fraud

In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions

Bypassing Facial Recognition — How to Detect Deepfakes and Other Fraud
  • Marketplace
  • Jul 28, 2023
  • 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
  • Jul 21, 2023
  • 3 min read
New Account Fraud—How to Protect Your Business

Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.

New Account Fraud—How to Protect Your Business
  • Marketplace
  • Jul 18, 2023
  • 2 min read
Creative or Dumb? 10 Ways Not to Pass KYC 

Can you really use a cat to bypass Liveness Detection?

Creative or Dumb? 10 Ways Not to Pass KYC 
  • Marketplace
  • Jul 13, 2023
  • 2 min read
Proof of Address in Singapore—What You Need to Know

All about proof of address in Singapore and the main documents that can be accepted.

Proof of Address in Singapore—What You Need to Know
  • Marketplace
  • Jul 12, 2023
  • 5 min read
Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance

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

Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance
  • Marketplace
  • Jul 07, 2023
  • 3 min read
Promo Abuse Fraud—How to Avoid It

Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it

Promo Abuse Fraud—How to Avoid It
  • Marketplace
  • Jun 30, 2023
  • 4 min read
Malaysian AML Regulations—Necessary Compliance Information

Everything you need to know about AML compliance in Malaysia

Malaysian AML Regulations—Necessary Compliance Information
  • Marketplace
  • Jun 21, 2023
  • 5 min read
How to Stay Compliant with AML Laws in Canada in 2024

Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system

How to Stay Compliant with AML Laws in Canada in 2024