- Trading
- 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
- Trading
- 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
- Trading
- Sep 14, 2023
- 4 min read
Everything you need to know about KYC/AML requirements in Thailand.
- Trading
- Aug 30, 2023
- 5 min read
Learn about biometric authentication, what modal biometrics are, and the advantages and risks
- Trading
- Aug 30, 2023
- 4 min read
Learn about South Africa’s FICA law and how to comply with it
- Trading
- 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
- Trading
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
- Trading
- 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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- Trading
- 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
- Trading
- Jul 28, 2023
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- Trading
- Jul 18, 2023
- 3 min read
Can you really use a cat to bypass Liveness Detection?
- Trading
- Jul 13, 2023
- 2 min read
All about proof of address in Singapore and the main documents that can be accepted.
- Trading
- Jul 12, 2023
- 5 min read
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
- Trading
- 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
- Trading
- Jun 21, 2023
- 5 min read
Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
- Trading
- 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
- Trading
- 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
- Trading
- May 25, 2023
- 4 min read
Learn about the biggest AML fines issued in 2022.
- Trading
- May 23, 2023
- 7 min read
Learn about risk scores, their different types, and other factors
- Trading
- May 19, 2023
- < 1 min read
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
- Trading
- May 15, 2023
- 3 min read
Learn about the information required for Suspicious Activity Reports and different regulators across the world
- Trading
- May 12, 2023
- 2 min read
Learn about the new FinCEN guidelines and how to report Beneficial Ownership Information (BOI)
- Trading
- May 05, 2023
- 6 min read
Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF
- Trading
- Apr 27, 2023
- 5 min read
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves
- Trading
- Apr 26, 2023
- 2 min read
Learn why KYC software is important and how it’s especially useful for product managers
