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.
This article covers everything you’ve ever wanted to google about crypto KYC
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
Sumsub is delighted to announce its new bi-weekly expert Q&A series
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
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Learn about risk scores, their different types, and other factors
Learn about how money is laundered through charities, some of the most notorious cases, and ways to prevent it.
Finding yourself struggling to stop false transaction claims? Here you’ll find several ways to stop them and free your business of fraud
In this article, we cover everything that businesses need to know about KYC and AML
Financial institutions should expect more innovation in the KYC market over the next few years. Sumsub is here to detail what may soon emerge
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
Effective onboarding is key to success for crypto businesses. This article reveals how customization can lead to compliant, high-conversion KYC
What is OCR and how can businesses use it to speed up their KYC routine?
Fraudsters easily blend in among honest users. Here’s a game to see if you can detect them
Check out this brand-new customizable solution for swift onboarding, regulatory compliance and effortless checks.
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