Search results for: #Risk Management
- Verification
- Feb 17, 2025
- 9 min read
This article covers everything you’ve ever wanted to google about crypto KYC
- Anti-fraud
- Feb 12, 2025
- 4 min read
How does arbitrage betting really work and does it actually harm betting businesses? This article answers these questions and more, revealing how KYC tools can be used to detect arbers
- 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
- Verification
- Jan 08, 2025
- 4 min read
Learn why the SSN verification is crucial for businesses and individuals alike
- Anti-fraud
- Dec 17, 2024
- 6 min read
Learn what sanction screening is, why financial institutions and other accountable companies need to perform it regularly, the challenges screening can present, and how to solve them
- Regulatory compliance
- Dec 11, 2024
- 5 min read
Learn the details of sanctions imposed on Iran and how they affect businesses in 2025
- iGaming
- Nov 15, 2024
- 5 min read
Learn everything you need to know about bonus abuse, the most common techniques, and how your company can prevent it
- Anti-fraud
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
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- Verification
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
- Verification
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- Verification
- Jun 28, 2024
- 3 min read
In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it
- Verification
- Jun 20, 2024
- 10 min read
Learn what KYB is and see how we verify businesses at Sumsub.
- 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
- Verification
- Dec 22, 2023
- 4 min read
Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring
- Anti-fraud
- Nov 10, 2023
- < 1 min read
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
- Crypto
- Nov 09, 2023
- 8 min read
Learn about the most frequent crypto scams you may encounter in 2024 and how to avoid them
- Verification
- Oct 03, 2023
- 5 min read
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
- Verification
- Sep 15, 2023
- 5 min read
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
- 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
- Anti-fraud
- Jul 21, 2023
- 3 min read
Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.
- Fintech
- Jun 01, 2023
- 5 min read
Learn how to build an efficient risk management process for fintech companies.
- Regulatory compliance
- May 25, 2023
- 4 min read
Learn about the biggest AML fines issued in 2022.
- Verification
- May 19, 2023
- < 1 min read
Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!
- Regulatory compliance
- May 15, 2023
- 3 min read
Learn about the information required for Suspicious Activity Reports and different regulators across the world
- Anti-fraud
- Apr 21, 2023
- 3 min read
Learn about how money is laundered through charities, some of the most notorious cases, and ways to prevent it.
- 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
- 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
- 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
- Regulatory compliance
- Jan 02, 2023
- 7 min read
This article covers everything you need to know about KYC/AML in India
- 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
- Regulatory compliance
- Oct 26, 2022
- 5 min read
Learn why NFT businesses should move towards AML compliance and get a free guide at the end of the article
- Regulatory compliance
- Oct 06, 2022
- 2 min read
Six types of compliance officers—which one are you?
- 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
- Anti-fraud
- Aug 25, 2022
- 4 min read
From money laundering to insider trading, we explain the main threats to the trading industry and share tips on overcoming them
- KYC/AML
- Aug 19, 2022
- 4 min read
This article helps FX platforms keep their reputation flawless while avoiding regulatory fines
- Regulatory compliance
- Aug 08, 2022
- 4 min read
Everything you need to know about crypto fraud and money laundering and how to prevent them
- 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.
- 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
- 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
- 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
- Apr 29, 2022
- 3 min read
Everything you need to know about mandatory registration for crypto businesses in Belgium.
- Verification
- Feb 21, 2022
- 2 min read
Play this game to see if you can filter out unwanted customers
![Know Your Match: Can You Onboard Users Without Getting into Trouble? [Game]](/_next/image/?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2022%2F02%2F1000x667.png&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)
- Verification
- Dec 30, 2021
- 6 min read
Financial institutions remain a constant target for money launderers and those who finance terrorist activities, which means they have to develop and update AML compliance programs according to global and local standards. Let’s explore the opportunities to improve AML compliance programs and keep them effective amidst rapidly changing regulations
- Anti-fraud
- Oct 24, 2021
- < 1 min read
