Search results for: #Machine Learning
- Anti-fraud
- May 14, 2024
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- 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
- 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
- Verification
- Oct 31, 2023
- 4 min read
Learn how fraudsters can turn you into a deepfake and how to protect yourself.
- KYC/AML
- Oct 13, 2023
- 4 min read
Learn why an AML case management tool is essential for your business.
- Anti-fraud
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
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- Anti-fraud
- Aug 04, 2023
- 4 min read
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
- Verification
- Jul 18, 2023
- 2 min read
Can you really use a cat to bypass Liveness Detection?
- Verification
- May 19, 2023
- < 1 min read
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
- Verification
- Feb 17, 2023
- 4 min read
Learn about biometric verification and why your business needs to use it to keep fraudsters away
- Anti-fraud
- Feb 09, 2023
- 5 min read
Finding yourself struggling to stop false transaction claims? Here you’ll find several ways to stop them and free your business of fraud
- Anti-fraud
- Dec 09, 2022
- 4 min read
Learn about the fraud trends of 2022 and how to protect your business in 2023
- Anti-fraud
- Oct 28, 2022
- 5 min read
In this article, we discuss the state of identity fraud in Brazil, sharing the most useful scam-avoidance methods for businesses
- Product updates
- Sep 01, 2022
- 4 min read
All about liveness technology and why it’s your best chance against fraudsters
- 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.
- Anti-fraud
- Jun 08, 2022
- < 1 min read
Fraudsters easily blend in among honest users. Here’s a game to see if you can detect them
- Product news
- Mar 09, 2022
- 3 min read
Check out this brand-new customizable solution for swift onboarding, regulatory compliance and effortless checks.
