- Trading
- Apr 12, 2024
- 5 min read
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
- Trading
- Apr 05, 2024
- 4 min read
Learn everything about the KYC onboarding process, why you should implement it, and the best way to do it.
- Trading
- Apr 05, 2024
- 2 min read
Learn about one of the most important roles in any financial company.
- Trading
- Mar 29, 2024
- 6 min read
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
- Trading
- Mar 12, 2024
- 17 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
- Trading
- Mar 07, 2024
- < 1 min read
- Trading
- Feb 23, 2024
- 7 min read
Learn about different types of non-document verification methods and their benefits
- Trading
- Feb 09, 2024
- 4 min read
Learn why Indonesia is extremely attractive for business and how to stay compliant with local AML regulations
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox
- Trading
- Jan 25, 2024
- < 1 min read
Let's talk to Pati Murtazalieva, VP of Global Sales Operations, about how trading businesses can combat fraud while scaling and retaining clients
- Trading
- Jan 01, 2024
- 4 min read
If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them
- Trading
- Jan 01, 2024
- 9 min read
Financial institutions, iGaming and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.
- Trading
- Dec 27, 2023
- 6 min read
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
- Trading
- Dec 22, 2023
- 4 min read
Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring
- Trading
- Dec 14, 2023
- < 1 min read
Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.
- Trading
- Dec 14, 2023
- < 1 min read
Get a prediction for your industry for 2024!
- Trading
- Dec 01, 2023
- 6 min read
Learn about identity theft and how to protect your business and users from it
- Trading
- 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
- Trading
- Nov 03, 2023
- 3 min read
We cover real-world data theft stories and provide useful tips on how to stay safe
- Trading
- Oct 16, 2023
- 3 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
- Trading
- Oct 13, 2023
- 4 min read
Learn why an AML case management tool is essential for your business.
- Trading
- Oct 05, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
- Trading
- 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.
- Trading
- Sep 30, 2023
- 8 min read
This article covers everything you need to know about KYC/AML in Singapore
- Trading
- 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
- Trading
- Sep 15, 2023
- 5 min read
Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest
