Search results for: #KYC

Source of Funds (SOF) vs Source of Wealth (SOW)

Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).

Source of Funds (SOF) vs Source of Wealth (SOW)
KYC Onboarding—How to Ensure AML Compliance

Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.

KYC Onboarding—How to Ensure AML Compliance
What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)

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

What is the FATF Travel Rule? The Ultimate Guide to Compliance (2024)
Fraud in Gambling: “What the Fraud” Podcast

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.

Fraud in Gambling: “What the Fraud” Podcast
Are You Ready for AI-Generated Fraud? “What the Fraud” Podcast

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

Are You Ready for AI-Generated Fraud? “What the Fraud” Podcast
AML/KYC in the Philippines: Complete Guide 2024

Learn why the Philippines is high-risk for money laundering, how the country addresses its challenges, and how to comply with evolving regulations

AML/KYC in the Philippines: Complete Guide 2024
AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region

Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations

AML/KYC in Indonesia—One of the Strongest Economies in the APAC Region
A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)

Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2024)
KYC for Gambling: What It Is and Why It’s Crucial

Learn why KYC is a must for all gambling businesses

KYC for Gambling: What It Is and Why It’s Crucial
Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024

Learn about what reverification is and why it’s crucial for any business

Customer Reverification: What It Is and Why It Matters. Complete Guide for 2024
4 Signs of Transaction Fraud to Watch Out For in 2024

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

4 Signs of Transaction Fraud to Watch Out For in 2024
Payment Screening: Complete Guide for 2024

Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring

Payment Screening: Complete Guide for 2024
Ask Sumsubers: What will be the verification trends of the next 10 years?

Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.

Ask Sumsubers: What will be the verification trends of the next 10 years?
iGaming Affiliate Fraud and How to Prevent it—Complete Guide 2024

Learn about affiliate fraud in online gambling and how to successfully fight it.

iGaming Affiliate Fraud and How to Prevent it—Complete Guide 2024
Identity Theft Explained: How Businesses Can Detect and Prevent It

Learn about identity theft and how to protect your business and users from it

Identity Theft Explained: How Businesses Can Detect and Prevent It
Ask Sumsubers: What are the most dangerous types of fraud in terms of regulatory penalties and monetary losses?

Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.

Ask Sumsubers: What are the most dangerous types of fraud in terms of regulatory penalties and monetary losses?
AML/KYC Guide for Fintech Companies 2024

A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry

AML/KYC Guide for Fintech Companies 2024
  • Crypto
  • Nov 02, 2023
  • < 1 min read
Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?

Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.

Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?
Crypto KYC Guide: How Virtual Assets Are Regulated

This article covers everything you’ve ever wanted to google about crypto KYC

Crypto KYC Guide: How Virtual Assets Are Regulated
Ask Sumsubers: What Should Companies Look Out for When Selecting a KYC Platform in the APAC Region?

Time to talk with Sumsub’s Vice President of Business Development APAC about selecting a KYC platform in the region.

Ask Sumsubers: What Should Companies Look Out for When Selecting a KYC Platform in the APAC Region?
Curaçao Gambling System — Complete Guide 2024

Learn about Curaçao’s gaming license, its benefits, and how to obtain it.

Curaçao Gambling System — Complete Guide 2024