Search results for: #Automation
- Anti-fraud
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- Verification
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Verification
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- 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.
- Verification
- Oct 26, 2023
- 6 min read
This article covers everything you’ve ever wanted to google about crypto KYC
- Verification
- Oct 03, 2023
- 5 min read
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
- Verification
- 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
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
- Anti-fraud
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
- Verification
- May 23, 2023
- 7 min read
Learn about risk scores, their different types, and other factors
- Anti-fraud
- Apr 21, 2023
- 3 min read
Learn about how money is laundered through charities, some of the most notorious cases, and ways to prevent it.
- Anti-fraud
- Feb 09, 2023
- 5 min read
Finding yourself struggling to stop false transaction claims? Here you’ll find several ways to stop them and free your business of fraud
- Verification
- Dec 08, 2022
- 4 min read
Financial institutions should expect more innovation in the KYC market over the next few years. Sumsub is here to detail what may soon emerge
- Anti-fraud
- Sep 20, 2022
- 3 min read
Whether it’s the World Cup, Olympics, or the Super Bowl, major sport events bring much-desired traffic to betting platforms. But with increased traffic come more fraudsters
- Verification
- Jul 15, 2022
- 3 min read
Effective onboarding is key to success for crypto businesses. This article reveals how customization can lead to compliant, high-conversion KYC
- Anti-fraud
- Jun 08, 2022
- < 1 min read
Fraudsters easily blend in among honest users. Here’s a game to see if you can detect them
- Product news
- Mar 09, 2022
- 3 min read
Check out this brand-new customizable solution for swift onboarding, regulatory compliance and effortless checks.
- 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
