Expert-led compliance media

Experts

Profiles and insights from the compliance professionals and contributors behind our content

Arthur Bedel
Arthur Bedel
Co-founder, Connecting the Dots in Payments
Brett Johnson
Brett Johnson
Keynote Speaker and Consultant on Cybersecurity
Daniel Flowe
Daniel Flowe
Head of Digital Identity at the London Stock Exchange Group
Eddie Moxon-Garcia
Eddie Moxon-Garcia
Product Marketing Lead at Sumsub
Khristine Casuyon
Khristine Casuyon
Senior Team Lead in AML at Upwork
Erica Stanford
Erica Stanford
Author of bestselling book Crypto Wars, Digital Assets & AI @ CMS
Joe David
Joe David
Founder and CEO, Nephos Group
Luke Owain Boult
Luke Owain Boult
Content Writer
Tijana Stankovic
Tijana Stankovic
Junior Content Manager
David Divitt
David Divitt
Senior Director of Sales Engineering team at Visa
Jacob Sever
Jacob Sever
Co-founder and Chief of Innovation at Sumsub
Paul Maskall
Paul Maskall
Strategic Fraud Prevention and Behavioural Lead at UK Finance
Claire Maillet
Claire Maillet
Multi-award-winning Counter-fraud Expert
Jessica Cath
Jessica Cath
Partner, Financial Crime, Thistle Initiatives
Julia Andreeva
Julia Andreeva
Product Marketing Lead
James Nurse
James Nurse
Managind Director, FINTRAIL
Vitaly Gribanov
Vitaly Gribanov
Brand and Creative Director at Sumsub
Mark Taylor
Mark Taylor
Global Head of Financial Crime / MLRO at CEX.IO
Ilya Brovin
Ilya Brovin
Chief Growth Officer
Frank
Frank
The World’s Most Anxious Compliance Officer
1234...6
Knowledge hub
Knowledge hub
In-depth articles and educational resources on KYC, KYB, AML, fraud, and identity tech
Media
NewsSpotlightKnowledge hubExpertsAbout The SumsuberSumsub
Browse by content type
VideosPodcastGuides & ReportsWebinarsSpecial projects
Browse by industry
FintechCryptoiGaming
Browse by region
AfricaAsiaEuropeNorth AmericaOceaniaSouth America

Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

Icon UKAS
Icon IDVT
Icon SOC
Icon GRC
Icon PCI
Icon GDPR
Icon ISO 31000
Icon ISO 9001
Media/Industry analysts[email protected]
Sales/Other requests[email protected]
Icon Google PlayIcon Google Play
Sumsub logo

© Sumsub, 2015-2025. All rights reserved.

Privacy NoticeCookie PolicyTerms & ConditionsTerms Of UseCCPA NotificationData Disposal And Destruction

Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF