Search results for: #Risk Management

Payment Screening: Complete Guide for 2024

Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring

Payment Screening: Complete Guide for 2024
Test: How Well You Protect Your Data

Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals

Test: How Well You Protect Your Data
Know Your Enemy: An Interactive Guide to Online Gaming Fraud

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.

Know Your Enemy: An Interactive Guide to Online Gaming Fraud
10 Crypto Scams You Should Be Aware of in 2024

Learn about the most frequent crypto scams you may encounter in 2024 and how to avoid them

10 Crypto Scams You Should Be Aware of in 2024
Crypto KYC Guide: How Virtual Assets Are Regulated

This article covers everything you’ve ever wanted to google about crypto KYC

Crypto KYC Guide: How Virtual Assets Are Regulated
Curaçao Gambling System — Complete Guide 2024

Learn about Curaçao’s gaming license, its benefits, and how to obtain it.

Curaçao Gambling System — Complete Guide 2024
AML Transaction Monitoring Rules & Scenarios 2024

Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.

AML Transaction Monitoring Rules & Scenarios 2024
History of Identity Verification and Most Secure Checking Methods

In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.

History of Identity Verification and Most Secure Checking Methods
Managing KYC Dilemmas: In-house vs. Outsourced Solutions

Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business

Managing KYC Dilemmas: In-house vs. Outsourced Solutions
The Three Stages of Money Laundering and How Money Laundering Impacts Business

Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it

The Three Stages of Money Laundering and How Money Laundering Impacts Business
Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation

Learn what regulatory sandboxes are, who can participate in them, and why they play an important role in technological development and adoption

Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation
New Account Fraud—How to Protect Your Business

Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.

New Account Fraud—How to Protect Your Business
Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance

Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant

Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance
Promo Abuse Fraud—How to Avoid It

Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it

Promo Abuse Fraud—How to Avoid It
Effective Sanctions Screening: Best Practices for Preventing Financial Crime

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

Effective Sanctions Screening: Best Practices for Preventing Financial Crime
Risk Management in Fintech and How Artificial Intelligence Can Help

Learn how to build an efficient risk management process for fintech companies.

Risk Management in Fintech and How Artificial Intelligence Can Help
The Largest AML Fines in the World—2023 Update

Learn about the biggest AML fines issued in 2022.

The Largest AML Fines in the World—2023 Update
The Sumsuber Memory Game

Open the cards as quickly as you can to win the Emerging Markets Guide from Sumsub!

The Sumsuber Memory Game
Complete Guide to Suspicious Activity Reports

Learn about the information required for Suspicious Activity Reports and different regulators across the world

Complete Guide to Suspicious Activity Reports
Arbitrage in Sports Betting: How Can Businesses Detect It? (2024)

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

Arbitrage in Sports Betting: How Can Businesses Detect It? (2024)
Money Laundering through Charities: How to Spot It in 2024

Learn about how money is laundered through charities, some of the most notorious cases, and ways to prevent it.

Money Laundering through Charities: How to Spot It in 2024
The Future of Exchanges during Crypto Winter

ChainUp, one of Sumsub’s partners, shares their insights on the crypto crisis, and whether it’s worth opening a crypto exchange now

The Future of Exchanges during Crypto Winter
Can You Build a Compliant Business and Save Money? (Quiz)

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

Can You Build a Compliant Business and Save Money? (Quiz)
UBO: Understanding the Ultimate Beneficial Owner

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

UBO: Understanding the Ultimate Beneficial Owner
4 Ways to Protect Your Business from Chargeback Claims

Finding yourself struggling to stop false transaction claims? Here you’ll find several ways to stop them and free your business of fraud

4 Ways to Protect Your Business from Chargeback Claims