- iGaming
- Dec 17, 2024
- 6 min read
Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them
- iGaming
- Dec 13, 2024
- 6 min read
Learn the trends that will shape the identity verification landscape in 2025
- iGaming
- Dec 11, 2024
- 5 min read
Learn the details of sanctions imposed on Iran and how they affect businesses in 2025
- iGaming
- Dec 04, 2024
- 3 min read
The UK has advanced Anti-Money Laundering regulations in place, so compliance isn’t easy. This guide is here to help
- iGaming
- Dec 02, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- iGaming
- 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
- iGaming
- Nov 26, 2024
- 8 min read
Learn how financial institutions can stay AML-compliant in the United States. Explore recent regulatory changes and how businesses can ensure a smooth onboarding process
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- iGaming
- Nov 15, 2024
- 7 min read
Let’s explore the details of device fingerprinting technology and how it's used to fight fraud
- iGaming
- Nov 15, 2024
- 5 min read
Learn everything you need to know about bonus abuse, the most common techniques, and how your company can prevent it
- iGaming
- Nov 07, 2024
- 18 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Kris Galloway, Head of iGaming Product at Sumsub, who has 12 years of experience in the iGaming industry. In this episode, Tom and Kris discuss market growth, tightening regulations, and new technologies that are transforming the iGaming industry for both businesses and players
- iGaming
- 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
- iGaming
- Nov 01, 2024
- 5 min read
Learn about all the latest compliance updates from the past month
- iGaming
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- iGaming
- Oct 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- iGaming
- Sep 27, 2024
- 4 min read
Learn what responsible gaming is and why it’s crucial for online and land-based casinos.
- iGaming
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- iGaming
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- iGaming
- Sep 10, 2024
- 6 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- iGaming
- Aug 30, 2024
- 3 min read
Learn what proof of income is and why certain companies require it
- iGaming
- 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
- iGaming
- Aug 22, 2024
- 5 min read
Learn about biometric authentication, modal biometrics, deepfakes, and more.
- iGaming
- Aug 15, 2024
- 4 min read
How does arbitrage betting really work and does it actually harm betting businesses? This article answers these questions and more, revealing how KYC tools can be used to detect arbers
- iGaming
- Aug 13, 2024
- 8 min read
Learn about the global regulatory specifics of the iGaming industry in 2024
- iGaming
- Aug 09, 2024
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
