Search results for: #Intermediate
- Regulatory compliance
- May 19, 2025
- 9 min read
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
- Anti-fraud
- May 15, 2025
- 8 min read
The answers to every question you had about fraud scoring and protecting your business from fraudsters
- Anti-fraud
- May 08, 2025
- 12 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 In this episode, Tom is joined by Arthur Bedel, Global Director of Revenue at VGS and fintech advisor. They discuss the future of real-time payments, global fraud trends, case studies, regional adoption differences, and what financial institutions need to do to stay ahead of fraud
- Regulatory compliance
- May 01, 2025
- 7 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Apr 30, 2025
- 7 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- Verification
- Apr 25, 2025
- 9 min read
Did you know fintechs can face multi-million euro fines for AML non-compliance under EU regulations? Discover how to stay compliant in 2025
- Anti-fraud
- Apr 24, 2025
- 21 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 In this episode, Tom is joined by Brett Johnson—former cybercriminal turned security consultant. Once the mastermind behind ShadowCrew, Brett now helps businesses stay safe using insights from his past. They discuss the rise of Fraud-as-a-Service, the risks it brings, and how to defend against it
- Crypto
- Apr 17, 2025
- 3 min read
Learn what to expect from the next chapter of crypto, according to the voices shaping its future
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- Verification
- Apr 10, 2025
- 25 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today, Tom is joined by two experts: Daniel Flowe, Head of Digital Identity at the London Stock Exchange Group, and Eddie Moxon-Garcia, Product Marketing Lead at Sumsub. Together, they explore the latest in digital ID and discuss if a reusable identity can balance privacy, security, and accessibility
- Crypto
- Apr 01, 2025
- 6 min read
Learn about all the latest compliance updates from the past month
- Crypto
- Mar 27, 2025
- 18 min read
Dive into the world of fraud with the "What the Fraud?" podcast! 🚀 In the first episode of series three, Tom is joined by Erica Stanford, a crypto advisor and best-selling author. They discuss recent high-profile crypto fraud cases, how businesses can protect themselves, and how to stay ahead in the rapidly evolving crypto sector
- Verification
- Mar 24, 2025
- 7 min read
Learn what electronic signatures are, which businesses need them, and how to verify them
- Regulatory compliance
- Mar 12, 2025
- 7 min read
Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
- Crypto
- Mar 06, 2025
- 4 min read
Learn what crypto Travel Rule protocols are and why they are the main criterion for choosing a Travel Rule solution
- Regulatory compliance
- Mar 03, 2025
- 6 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Feb 27, 2025
- 8 min read
Learn how to comply with crypto regulations in the UK and how to complete the FCA registration process
- Verification
- Feb 17, 2025
- 9 min read
This article covers everything you’ve ever wanted to google about crypto KYC
- Regulatory compliance
- Feb 07, 2025
- 10 min read
Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations
- Regulatory compliance
- Feb 06, 2025
- 4 min read
Just recently, Brazil legalized gambling and betting, thus opening itself up as a promising and gambling-friendly jurisdiction for multiple businesses. Learn how to comply with gambling and betting laws in Brazil and what a business needs to do to operate there successfully
- Anti-fraud
- Feb 06, 2025
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Regulatory compliance
- Feb 03, 2025
- 5 min read
Learn about all the latest compliance updates from the past month
- iGaming
- Jan 13, 2025
- 9 min read
Discover the best locations to launch your gambling and iGaming business and learn how to protect yourself from gambling-related fraud
- Anti-fraud
- Dec 30, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Dec 11, 2024
- 5 min read
Learn the details of sanctions imposed on Iran and how they affect businesses in 2025
- Anti-fraud
- Dec 05, 2024
- 20 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today’s guest, Jessica Cath, a Financial Crime Partner at Thistle Initiatives, shares insights on what works against increasingly complex fraud schemes, what doesn’t, and the essential tools needed to stay ahead of fraudsters
- Regulatory compliance
- 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
- Regulatory compliance
- Dec 02, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Nov 20, 2024
- 19 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Today’s guest is Ilya Brovin, a growth strategist from Sumsub. Join Tom and Ilya as they explore the latest insights from the annual Identity Fraud Report and uncover the most significant changes in fraud trends over the past year
- 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
- Regulatory compliance
- Nov 01, 2024
- 5 min read
Learn about all the latest compliance updates from the past month
- Fintech
- Oct 23, 2024
- 17 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is James Nurse, Managing Director at FINTRAIL. In this episode, Thomas and James discuss APP fraud, unpack recent cases involving Revolut and Coinbase and also discuss the UK reimbursement rules, set to be enforced in October 2024
- 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
- Regulatory compliance
- Oct 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Sep 03, 2024
- 3 min read
Learn about the UN Sanctions List and why businesses need to consult it
- Regulatory compliance
- Sep 02, 2024
- 3 min read
Learn about all the latest compliance updates from the past month
- Crypto
- Aug 07, 2024
- 3 min read
Understand the challenges of the crypto Travel Rule and how businesses can overcome them with Sumsub
- Regulatory compliance
- Aug 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- KYC/AML
- Jul 10, 2024
- 4 min read
All you need to know about Anti-Money Laundering regulations and Know Your Customer requirements in Australia
- Regulatory compliance
- Jul 02, 2024
- 11 min read
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
- Crypto
- Jul 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month.
- Crypto
- Jun 03, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Crypto
- May 22, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 Our guest today is Caroline Malcolm, the Vice President of Global Public Policy at Chainalysis. We will discuss fraud in crypto, including its involvement in money laundering schemes, money muling, and investment scams
- Anti-fraud
- May 02, 2024
- 7 min read
Learn how machine learning and artificial intelligence can help detect and prevent financial crime while keeping you AML-compliant
- Regulatory compliance
- May 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month.
- Fintech
- Apr 10, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss fraud in financial technology. Our guest is Seun Oshinusi, Head of Financial Crime Operations at Mettle, who holds a degree in criminology that initially led her towards a career in fraud and financial crime within the financial services sector
- Regulatory compliance
- Apr 01, 2024
- 4 min read
Get all the latest compliance updates from the past month.
- Anti-fraud
- Mar 27, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we talk about the specifics of fraud in gambling different jurisdictions and the possible future of the industry. We discuss all these topics with Dr Nicola Harding, CEO of We Fight Fraud.
- Anti-fraud
- Mar 12, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
- Regulatory compliance
- Mar 04, 2024
- 5 min read
Learn about all the latest compliance updates from the past month
- iGaming
- Feb 27, 2024
- 3 min read
Learn about Malta’s different types of gaming licenses, the application process, and regulatory requirements.
- Anti-fraud
- Feb 14, 2024
- 4 min read
This article discusses how AI technologies have been wielded by fraudsters in recent years, what these trends tell us about the future, and how businesses can protect themselves.
- Regulatory compliance
- Feb 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Jan 12, 2024
- 4 min read
Learn about the current state of the UAE gaming industry from Joseph Borg, head of the Blockchain Advisory and the Gaming and Gambling Advisory practices of WH Partners
- Regulatory compliance
- Dec 27, 2023
- 6 min read
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
- Regulatory compliance
- Dec 21, 2023
- 10 min read
Learn about all the latest compliance updates from the past month and our predictions for the upcoming year
- Crypto
- Dec 11, 2023
- 3 min read
Get answers to the biggest questions about the controversial crypto Travel Rule
- Regulatory compliance
- Dec 04, 2023
- 4 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Nov 30, 2023
- < 1 min read
Around the World with Sumsub’s Travel Rule Game: Play it
- Regulatory compliance
- Nov 15, 2023
- 8 min read
Learn about new high-profile regulations in the EU
- Regulatory compliance
- Nov 02, 2023
- 5 min read
Learn about the latest AML compliance news from the past month
- Regulatory compliance
- Oct 02, 2023
- 5 min read
Learn about all the latest compliance updates from the past month
- Regulatory compliance
- Sep 15, 2023
- 5 min read
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
- Crypto
- Sep 14, 2023
- 4 min read
Everything you need to know about KYC/AML requirements in Thailand.
- Regulatory compliance
- Sep 04, 2023
- 7 min read
What’s the latest in AML compliance for this past August?
- Regulatory compliance
- Aug 30, 2023
- 4 min read
Learn about South Africa’s FICA law and how to comply with it
- Fintech
- Aug 25, 2023
- 6 min read
Learn what regulatory sandboxes are, who can participate in them, and why they play an important role in technological development and adoption
- Fintech
- Jun 01, 2023
- 5 min read
Learn how to build an efficient risk management process for fintech companies.
- Regulatory compliance
- May 15, 2023
- 3 min read
Learn about the information required for Suspicious Activity Reports and different regulators across the world
- Regulatory compliance
- May 12, 2023
- 2 min read
Learn about the new FinCEN guidelines and how to report Beneficial Ownership Information (BOI)
- Anti-fraud
- May 05, 2023
- 6 min read
Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF
- Regulatory compliance
- Apr 19, 2023
- 4 min read
Learn how financial businesses can stay compliant while keeping customer onboarding smooth and avoiding regulatory fines
- Regulatory compliance
- Mar 23, 2023
- < 1 min read
Time to fill the shoes of a CEO or a compliance officer (unless you are one already). Let’s see if you can keep your business compliant with regulations while turning a profit
- Verification
- Jan 16, 2023
- 4 min read
Web 3.0 will change the internet as we know it. Learn about the future of identity, soulbound tokens, and Web 3.0 in this article
- Verification
- Dec 27, 2022
- 7 min read
Learn about blockchain, its role in securing digital identity, and why the technology may be a step forward in personal data security
- Regulatory compliance
- Dec 22, 2022
- 3 min read
Learn about proof of Source of Wealth (SoW), when it’s needed, and how it can help you minimize the risks posed by illegal activity.
- Regulatory compliance
- Dec 15, 2022
- 4 min read
Cryptocurrencies are being used in a growing number of industries and gambling is no exception. In this article, we explain the current regulatory framework for crypto gambling in different countries, so that your business can be prepared.
- Anti-fraud
- Oct 28, 2022
- 6 min read
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
- Crypto
- Oct 20, 2022
- 4 min read
Merkeleon on launching a thriving crypto exchange
- Regulatory compliance
- Oct 10, 2022
- 4 min read
Learn about the main AML regulations in Hungary and how to comply with them.
- Anti-fraud
- Sep 20, 2022
- 3 min read
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
- Regulatory compliance
- Aug 25, 2022
- 4 min read
Everything that businesses need to know about AML obligations in Latvia
- Verification
- Jul 28, 2022
- 4 min read
Sumsub has prepared a complete list of verification tools to ensure compliance and high pass rates for crypto businesses.
- Verification
- Jul 15, 2022
- 3 min read
Effective onboarding is key to success for crypto businesses. This article reveals how customization can lead to compliant, high-conversion KYC
- Regulatory compliance
- Jun 30, 2022
- 4 min read
All about the latest crypto regulations in Panama and how they can affect your business. Plus, a special comment from Sumsub’s Chief Legal Officer
- Verification
- May 25, 2022
- 3 min read
Complying with regulations doesn’t have to be an issue for crypto businesses launching in new markets. In this article, we explain how KYC providers can help your crypto business scale successfully
- Regulatory compliance
- May 24, 2022
- 7 min read
How banks and financial institutions can manage their compliance risks at a minimal cost
![Everything You Need to Know About Biometric KYC Onboarding in Austria [Updated April 2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F04%2Fbiometric-identifiction-in-austria-3.jpg&w=1024&q=75)
- Anti-fraud
- Feb 15, 2022
- 3 min read
UK cryptoasset businesses are now obliged to provide an Annual Financial Report. This article covers the deadlines, procedures, and required documents
![How to Submit the Annual Financial Report for UK Cryptoasset Businesses [Updated 15.02.2022]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2Fhow-to-submit-blog.jpg&w=1024&q=75)
- Document verification
- Aug 17, 2021
- 4 min read
Breaking down available customer verification methods in Canada
![All You Need to Know About Remote Verification in Canada [Updated August 2021]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2020%2F04%2Fimgonline-com-ua-resize-n9je0qxykxufcxj.png&w=1024&q=75)
