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
- 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
- Nov 06, 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
- Anti-fraud
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- 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
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- Anti-fraud
- Aug 15, 2024
- 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
- 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.
