Search results for: #AI
- Anti-fraud
- Apr 30, 2025
- 7 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- Verification
- Apr 10, 2025
- 25 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today, Tom is joined by two experts: Daniel Flowe, Head of Digital Identity at the London Stock Exchange Group, and Eddie Moxon-Garcia, Product Marketing Lead at Sumsub. Together, they explore the latest in digital ID and discuss if a reusable identity can balance privacy, security, and accessibility
- Regulatory compliance
- Mar 21, 2025
- 15 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.
- Anti-fraud
- Jan 31, 2025
- 6 min read
Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
- Anti-fraud
- Jan 09, 2025
- 22 min read
Dive into the world of fraud with the "What the Fraud?" podcast! 🚀 Today’s guest is Paul Maskall, Behavioral Lead at UK Finance and the City of London Police. Tom and Paul explore how our relationship with technology creates new vulnerabilities and amplifies risks. They unpack the behavioral science behind fraud and cybercrime, offering key insights on how businesses can fight back
- 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
- Sep 23, 2024
- 3 min read
Learn about how spot AI-generated fraud
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- 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.
- 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
- 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!
- Verification
- Feb 17, 2023
- 4 min read
Learn about biometric verification and why your business needs to use it to keep fraudsters away
- Anti-fraud
- Dec 09, 2022
- 4 min read
Learn about the fraud trends of 2022 and how to protect your business in 2023
- Product updates
- Sep 10, 2020
- 2 min read
Earlier in the year, we raised $6M in our Series A round, led by MetaQuotes, and we would like to say thank you
