Search results for: #Risk Management
- Anti-fraud
- Apr 25, 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
- Crypto
- 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
- Anti-fraud
- Nov 09, 2023
- 5 min read
Bonus abusers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gaming. Learn the schemes they use and how to avoid them.
- 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 26, 2023
- 6 min read
This article covers everything you’ve ever wanted to google about crypto KYC
- Gambling
- Oct 19, 2023
- 3 min read
Learn about Curaçao’s gaming license, its benefits, and how to obtain it.
- Anti-fraud
- Oct 16, 2023
- 3 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
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- 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.
- Anti-fraud
- Jul 12, 2023
- 5 min read
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
- Anti-fraud
- Jul 07, 2023
- 3 min read
Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it
- Anti-fraud
- Jun 02, 2023
- 5 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
- 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
- May 11, 2023
- 3 min read
Arbitrage betting is a strategy aimed at beating bookmakers. But how does it actually work? And does it really harm betting businesses? This article answers these questions and reveals how KYC tools can be used to detect arbers. Let’s get into the details
- 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
- Verification
- Mar 15, 2023
- 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
- 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
