Search results for: #AI
- Anti-fraud
- Nov 27, 2024
- 6 min read
Learn about the emerging and persistent fraud trends for 2024–25 and the strategies businesses should adopt to remain compliant and fraud-free
- Anti-fraud
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- Anti-fraud
- Sep 23, 2024
- 3 min read
Learn about how spot AI-generated fraud
- Verification
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Regulatory compliance
- Aug 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Crypto
- Jul 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month.
- Anti-fraud
- Jun 27, 2024
- 7 min read
Sagar Vishnoi, AI & Politics expert, discusses the possible negative impact Artificial Intelligence might have and provides a strategy to build a resilience against the possible threats in The Sumsuber Expert Corner.
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
- Anti-fraud
- May 02, 2024
- 7 min read
Learn how machine learning and artificial intelligence can help detect and prevent financial crime while keeping you AML-compliant
- Regulatory compliance
- Mar 28, 2024
- 6 min read
'Top Voice' on AI regulation on Linkedin Raymond Sun, especially for The Sumsuber Expert Corner, discussed the current regulation of AI in the region
- Anti-fraud
- Mar 12, 2024
- 17 min read
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
- Anti-fraud
- Feb 14, 2024
- 4 min read
This article discusses how AI technologies have been wielded by fraudsters in recent years, what these trends tell us about the future, and how businesses can protect themselves.
- Regulatory compliance
- Jan 01, 2024
- 9 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.
- Regulatory compliance
- Dec 21, 2023
- 10 min read
Learn about all the latest compliance updates from the past month and our predictions for the upcoming year
- Crypto
- Nov 02, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
- Verification
- Oct 31, 2023
- 4 min read
Learn how fraudsters can turn you into a deepfake and how to protect yourself.
- Anti-fraud
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
- Anti-fraud
- 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
- Verification
- Jul 18, 2023
- 2 min read
Can you really use a cat to bypass Liveness Detection?
- Product news
- Jun 22, 2023
- 3 min read
Sumsub shares how it fortifies its biometric verification with innovative deepfake detection technology and goes over identity fraud trends for 2023 and beyond
- Fintech
- Jun 01, 2023
- 5 min read
Learn how to build an efficient risk management process for fintech companies.
- Verification
- May 19, 2023
- < 1 min read
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
