• iGaming
• May 22, 2025
• 7 min read

From the suspicious to the scary, here’s everything you need to know about the biggest red flags for money laundering

Luke Owain Boult

Content Writer

• iGaming
• May 22, 2025
• < 1 min read

Anastasia Sakharova

Head of Fintech Compliance at Sumsub

• iGaming
• May 21, 2025
• 9 min read

Read all about liveness technology and why it’s your best chance against fraudsters

Tijana Stankovic

Junior Content Manager

• iGaming
• May 19, 2025
• 8 min read

Learn why KYC is a must for all gambling businesses

Alisa Abramova

Senior Content Manager

• iGaming
• May 19, 2025
• 9 min read

This guide helps businesses develop an AML compliance program to keep customer onboarding effective

Alisa Abramova

Senior Content Manager

• iGaming
• May 01, 2025
• 10 min read

Everything you need to know about Germany’s latest AML/KYC changes and how to stay compliant

Daria Sav

Senior editor

• iGaming
• May 01, 2025
• 7 min read

Learn about all the latest compliance updates from the past month

Arina Rumyanceva

Legal Counsel at Sumsub

• iGaming
• Apr 30, 2025
• 7 min read

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring

Oraz Kereibayev

Content Manager

• iGaming
• Apr 10, 2025
• 7 min read

Learn about non-documentary verification methods, their benefits, and how they differ from documentary verification methods

Nick Adamou

Product Marketing Manager

Alisa Abramova

Senior Content Manager

• iGaming
• Apr 08, 2025
• 6 min read

This article explains how criminals may exploit casinos for money laundering and highlights practical steps gambling businesses can take to strengthen their defenses

Oraz Kereibayev

Content Manager