Search results for: #Security
- Verification
- Feb 23, 2024
- 7 min read
Learn about different types of non-document verification methods and their benefits
- 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
- Anti-fraud
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
- Verification
- Jul 18, 2023
- 2 min read
Can you really use a cat to bypass Liveness Detection?
- 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
- Regulatory compliance
- Jun 27, 2023
- 3 min read
Learn why payment processors are vulnerable to money laundering and how they can ensure AML compliance, security, and customer trust
- 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
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- 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
- Verification
- Mar 30, 2023
- 3 min read
In this article, you’ll learn what a verification vendor is and how to choose the best one
- Anti-fraud
- Mar 03, 2023
- 6 min read
Learn about the most secure types of blockchain, best practices, and how to prevent hacks
- Verification
- Feb 17, 2023
- 4 min read
Learn about biometric verification and why your business needs to use it to keep fraudsters away
- Verification
- Jan 16, 2023
- 4 min read
Web 3.0 will change the internet as we know it. Learn about the future of identity, soulbound tokens, and Web 3.0 in this article
- Verification
- Dec 27, 2022
- 7 min read
Learn about blockchain, its role in securing digital identity, and why the technology may be a step forward in personal data security
- Regulatory compliance
- Nov 03, 2022
- 3 min read
Learn about the UN Sanctions List and why businesses need to consult it
- 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
- Product updates
- Sep 01, 2022
- 4 min read
All about liveness technology and why it’s your best chance against fraudsters
- Product updates
- Jul 04, 2022
- 2 min read
Sumsub is proud to announce our successful completion of the SOC 2 Type 1 examination, resulting in a CPA’s report.
- Product updates
- Feb 04, 2022
- 2 min read
Enhance the security of your verification flows while keeping regulators satisfied
