• Trading
  • Jul 04, 2024
  • 5 min read
KYC and AML—Key Differences and Best Practices (2024)

In this article, we cover everything that businesses need to know about KYC and AML.

KYC and AML—Key Differences and Best Practices (2024)
  • Trading
  • Jun 28, 2024
  • 3 min read
UBO: Understanding the Ultimate Beneficial Owner

In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it

UBO: Understanding the Ultimate Beneficial Owner
  • Trading
  • Jun 25, 2024
  • 5 min read
Documentary vs Non-Documentary Verification (2024)

Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods

Documentary vs Non-Documentary Verification (2024)
  • Trading
  • 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)
  • Trading
  • May 31, 2024
  • 3 min read
Combating Multi-Accounting: How Sumsub Can Help the Most Affected Industries

Learn about the threats that multi-accounting poses and how you can minimize them with Sumsub

Combating Multi-Accounting: How Sumsub Can Help the Most Affected Industries
  • Trading
  • 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
  • Trading
  • 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)
  • Trading
  • May 23, 2024
  • 3 min read
The 10 Most Common AML Red Flags 2024—Complete Guide

Learn about the money laundering red flags indicated in the FATF’s latest report

The 10 Most Common AML Red Flags 2024—Complete Guide
  • Trading
  • 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
  • Trading
  • 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
  • Trading
  • May 07, 2024
  • 3 min read
Identity Verification 2024: Electronic Identification and Digital Identity

Read this article on electronic identity verification to minimize the chances of being tricked by criminals.

Identity Verification 2024: Electronic Identification and Digital Identity
  • Trading
  • 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
  • Trading
  • 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
  • Trading
  • 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
  • Trading
  • 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
  • Trading
  • 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
  • Trading
  • Apr 20, 2024
  • 4 min read
Customer Due Diligence (CDD): The Process and Its Types

To onboard a customer, it's not enough to collect their personal data. You also need to check that this data isn't fake.

  • Trading
  • 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)
  • Trading
  • 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
  • Trading
  • Apr 05, 2024
  • 2 min read
Money Laundering Reporting Officer: Roles and Responsibilities

Learn about one of the most important roles in any financial company.

Money Laundering Reporting Officer: Roles and Responsibilities
  • Trading
  • 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
  • Trading
  • 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
  • Trading
  • Feb 09, 2024
  • 4 min read
AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region

Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations

AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region
  • Trading
  • Jan 25, 2024
  • < 1 min read
Ask Sumsubers: How can trading companies fight fraud without losing customers?

Let's talk to Pati Murtazalieva, VP of Global Sales Operations, about how trading businesses can combat fraud while scaling and retaining clients

Ask Sumsubers: How can trading companies fight fraud without losing customers?