Search results for: #KYC
- Anti-fraud
- Apr 25, 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
- Regulatory compliance
- Apr 12, 2024
- 5 min read
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
- KYC/AML
- Apr 05, 2024
- 4 min read
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
- Regulatory compliance
- Mar 28, 2024
- 22 min read
Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
- 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
- Feb 28, 2024
- 5 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
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- Verification
- Feb 23, 2024
- 7 min read
Learn about different types of non-document verification methods and their benefits
- Regulatory compliance
- Feb 09, 2024
- 4 min read
Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations
- Regulatory compliance
- Feb 06, 2024
- 11 min read
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
- Gambling
- Jan 25, 2024
- 6 min read
Learn why KYC is a must for all gambling businesses
- Verification
- Jan 04, 2024
- 6 min read
Learn about what reverification is and why it’s crucial for any business
- Anti-fraud
- Jan 01, 2024
- 4 min read
If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them
- 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
- Crypto
- Dec 22, 2023
- 4 min read
Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring
- Verification
- Dec 14, 2023
- < 1 min read
Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.
- iGaming
- Dec 14, 2023
- 4 min read
Learn about affiliate fraud in online gambling and how to successfully fight it.
- Anti-fraud
- Dec 01, 2023
- 6 min read
Learn about identity theft and how to protect your business and users from it
- Anti-fraud
- Nov 30, 2023
- < 1 min read
Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.
- Verification
- Nov 08, 2023
- 6 min read
A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry
- Crypto
- Nov 02, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
- Verification
- Oct 26, 2023
- 6 min read
This article covers everything you’ve ever wanted to google about crypto KYC
- Verification
- Oct 19, 2023
- < 1 min read
Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.
