Search results for: #Partners column
- Crypto
- May 28, 2025
- 4 min read
In this post, Sheetal Bhardwaj, a Risk and Compliance Expert, sheds light on how crypto is rapidly developing in the Middle East and what to expect in the future.
- KYC/AML
- May 27, 2025
- 4 min read
In this article, Gabriela Couto, KYB Subject Matter Expert at Revolut, talks about KYB processes and how you can make them faster and more efficient
- Verification
- May 16, 2025
- 7 min read
In this interview, Penny Chai, Vice President of APAC at Sumsub, speaks about the rise of digital identity in Asia-Pacific and what it means for the region
- Anti-fraud
- May 13, 2025
- 4 min read
In this post, Daniel Flowe, Head of Digital Identity at LSEG Risk Intelligence, explains how digital IDs are transforming interactions with various services through 3 different places around the world
- Crypto
- May 08, 2025
- 4 min read
In this article, Alfonso Martel Seward, Chief Compliance & Legal Officer at Roxom, explains how Latin America is dealing with increasing interest in crypto and the challenges in compliance
- Marketplace
- Apr 15, 2025
- 3 min read
In this piece, Khristine Casuyon, Senior Team Lead in AML at Upwork, sheds light on the growing threat of scams within freelance marketplaces, detailing how both freelancers and companies can recognize and avoid costly traps
- Crypto
- Mar 19, 2025
- 4 min read
Joe David, founder of Nephos Group, is a leading expert in crypto accounting. With firsthand experience building businesses, he helps entrepreneurs navigate financial challenges with clarity and confidence. His mission is to make finance a tool for growth, empowering entrepreneurs to focus on building the business and life they love
- Anti-fraud
- Jan 15, 2025
- 6 min read
David Divitt, Senior Director of Sales Engineering at Visa with over two decades in the fraud and risk industry, discusses how e-commerce businesses can support and promote inclusivity while effectively combating digital fraud
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- Anti-fraud
- Sep 10, 2024
- 4 min read
Oonagh Van Den Berg, founder of RAW Compliance and Virtual Risk Solutions, specializes in Governance, Risk, and Compliance with over 20 years of experience in financial services. She also assists financial scam victims through Funds Rehab. In this article, Oonagh discusses the rise of money mule scams and other financial scams in 2024
- Regulatory compliance
- Jul 31, 2024
- 5 min read
Sheetal Bhardwaj, a seasoned Risk and Compliance professional managing successful Compliance Programs in the MENAT and Australasia region, provides an in-depth overview of the current state of AML challenges and ways to confront them in the Middle East
- Anti-fraud
- Jun 27, 2024
- 7 min read
Sagar Vishnoi, AI & Politics expert, discusses the possible negative impact Artificial Intelligence might have and provides a strategy to build a resilience against the possible threats in The Sumsuber Expert Corner.
- Anti-fraud
- Jun 12, 2024
- 9 min read
Rozy Setia, a Financial Crime Consultant at Ernst & Young Financial Services, discussed social engineering fraud for The Sumsuber Expert Corner
- Regulatory compliance
- Apr 02, 2024
- 3 min read
Girish Mallya, AML Compliance Coach, discusses the current and upcoming challenges for MLROs in The Sumsuber Expert Corner
- Regulatory compliance
- Mar 28, 2024
- 6 min read
'Top Voice' on AI regulation on Linkedin Raymond Sun, especially for The Sumsuber Expert Corner, discussed the current regulation of AI in the region
- Verification
- Dec 12, 2023
- 9 min read
Learn about the main problems digital payments companies and their clients can face and how to successfully cope with them
- Anti-fraud
- Jun 22, 2023
- 3 min read
The security and reputation of a crypto exchange often depend on the behavior of its clients. Therefore, it’s important to remind your users about crypto safety rules. In this article, Sumsub’s partner, the Albus Protocol, shares essential security tips for crypto clients
- Crypto
- Mar 30, 2023
- 3 min read
ChainUp, one of Sumsub’s partners, shares their insights on the crypto crisis, and whether it’s worth opening a crypto exchange now
- Regulatory compliance
- Nov 15, 2022
- 9 min read
The following article by Blockpit tells why crypto companies need to pay close attention to tax regulations
- Crypto
- Oct 20, 2022
- 4 min read
Merkeleon on launching a thriving crypto exchange
- Anti-fraud
- Oct 13, 2022
- 4 min read
In this article, Scalable Solutions compares how the three biggest cryptocurrency exchanges—Binance, FTX, and Coinbase—cope with common security threats in their industry. The evaluation takes the form of a competition, with each firm earning a “cyber security coin” (CS coin) for every security measure it uses
