Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
Learn about the scams that became history—and how to make sure you’re not in the way when history inevitably repeats itself.
UK gambling regulations consist of strict AML policies and complex licensing procedures. Sumsub explains how gambling businesses can stay compliant and avoid fines in the UK
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
Arbitrage betting is a strategy aimed at beating bookmakers. But how does it actually work? And does it really harm betting businesses? This article answers these questions and reveals how KYC tools can be used to detect arbers. Let’s get into the details
Learn how money is laundered through NFTs and the art market, how marketplaces can protect themselves, and the best ways to stay away from fraudsters and regulatory fines
As the World Cup approaches, Sumsub is here to detail the serious threat posed by money laundering and how the international community can mitigate it
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
Learn about recent developments in Canada’s gambling regulations and how to legally operate your online business
Today we are covering one of the most stringent gambling regulators in the world—the Gambling Commission