- Crypto
- Nov 06, 2024
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Crypto
- Nov 01, 2024
- 5 min read
Learn about all the latest compliance updates from the past month
- Crypto
- Oct 18, 2024
- 9 min read
Learn how Lithuania's implementation of MiCA unlocks new opportunities for CASPs through updated licensing and compliance
- Crypto
- Oct 10, 2024
- 10 min read
Cryptocurrencies are now getting regulated in most jurisdictions, with existing rules expanding and becoming stricter. Learn why you need to know about cryptocurrency regulations and how businesses can stay compliant in different countries
- Crypto
- Oct 09, 2024
- 22 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Mark Taylor, Global Head of Financial Crime/MLRO at CEX.IO. Mark and Tom discuss the rise of cryptocurrency in 2024, the increasing sophistication of fraud, the alarming trend of AI-driven fraud, and the Crypto Travel Rule
- Crypto
- Oct 08, 2024
- 10 min read
Everything you need to know about fighting fraud in crypto and staying compliant with AML
- Crypto
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
- Crypto
- Oct 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Crypto
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- Crypto
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- Crypto
- Sep 10, 2024
- 6 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- Crypto
- Sep 03, 2024
- 3 min read
Learn about the UN Sanctions List and why businesses need to consult it
- Crypto
- Aug 30, 2024
- 3 min read
Learn what proof of income is and why certain companies require it
- Crypto
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
- Crypto
- Aug 22, 2024
- 5 min read
Learn about biometric authentication, modal biometrics, deepfakes, and more.
- Crypto
- Aug 22, 2024
- 6 min read
Learn the specifics of crypto regulations in India in 2024
- Crypto
- Aug 09, 2024
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
- Crypto
- Aug 08, 2024
- 4 min read
What should businesses know about high-risk countries when it comes to Anti-Money Laundering (AML) regulations? This article covers the key points so you can stay compliant
- Crypto
- Aug 07, 2024
- 3 min read
Understand the challenges of the crypto Travel Rule and how businesses can overcome them with Sumsub
- Crypto
- Aug 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Crypto
- Jul 11, 2024
- 6 min read
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important
- Crypto
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- Crypto
- Jul 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month.
- Crypto
- Jun 28, 2024
- 3 min read
In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it
