Search results for: #Transaction Monitoring
- 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
- Anti-fraud
- Apr 19, 2024
- 5 min read
Learn about fraud detection and prevention with actionable tips
- Anti-fraud
- 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
- Regulatory compliance
- 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.
- 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
- Verification
- Nov 08, 2023
- 6 min read
A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry
- Crypto
- Nov 02, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
- 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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- KYC/AML
- Oct 13, 2023
- 4 min read
Learn why an AML case management tool is essential for your business.
- Regulatory compliance
- 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
- 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
- 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
- Regulatory compliance
- Jun 21, 2023
- 5 min read
Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
- Product updates
- Jun 13, 2023
- 4 min read
Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey
- Fintech
- Jun 01, 2023
- 5 min read
Learn how to build an efficient risk management process for fintech companies.
- Verification
- May 23, 2023
- 7 min read
Learn about risk scores, their different types, and other factors
- Anti-fraud
- May 05, 2023
- 6 min read
Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF
- Anti-fraud
- Apr 27, 2023
- 4 min read
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves
- Regulatory compliance
- Mar 30, 2023
- 8 min read
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important
- Regulatory compliance
- Mar 24, 2023
- 6 min read
Learn what AML policies are and which businesses need them most. You can also get acquainted with FINRA’s template and follow the steps we’ve laid out to create your own solid AML policy
- 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
- Regulatory compliance
- Feb 23, 2023
- 3 min read
Learn about the money laundering red flags indicated in the FATF’s latest report
- Regulatory compliance
- Feb 22, 2023
- 3 min read
Learn about Money Service Businesses (MSBs)—also called Money or Value Transfer Services (MVTS)—and how these firms can avoid money laundering, fraud, and huge fines from regulators
- Marketplace
- Feb 13, 2023
- 4 min read
Learn about the most frequent types of crime in e-commerce, and how a good KYC and transaction monitoring solution can save money and reputation
