Search results for: #Transaction Monitoring

Fraud Detection and Prevention—Best Practices 2024 

Learn about fraud detection and prevention with actionable tips

Fraud Detection and Prevention—Best Practices 2024 
4 Signs of Transaction Fraud to Watch Out For in 2024

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

4 Signs of Transaction Fraud to Watch Out For in 2024
The Complete Guide to Transaction Monitoring

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.

The Complete Guide to Transaction Monitoring
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
AML/KYC Guide for Fintech Companies 2024

A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry

AML/KYC Guide for Fintech Companies 2024
  • Crypto
  • Nov 02, 2023
  • < 1 min read
Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?

Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.

Ask Sumsubers: What are Some Popular Crypto Fraud Schemes that Popped Up This Year?
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
AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering

Learn why an AML case management tool is essential for your business.

AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering
AML Regulations in Israel—One of the Strictest Jurisdictions in the World

Learn about AML regulations in Israel—one of the most attractive fintech destinations of the Middle East, but also one of the strictest

AML Regulations in Israel—One of the Strictest Jurisdictions in the World
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
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
Payment Processors and Their AML Requirements

Learn why payment processors are vulnerable to money laundering and how they can ensure AML compliance, security, and customer trust

Payment Processors and Their AML Requirements
How to Stay Compliant with AML Laws in Canada in 2024

Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system

How to Stay Compliant with AML Laws in Canada in 2024
Beyond KYC: the Future of Verification Has Already Come

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

Beyond KYC: the Future of Verification Has Already Come
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
Customer Risk Assessment—All You Need to Know

Learn about risk scores, their different types, and other factors

Customer Risk Assessment—All You Need to Know
South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024

Learn about anti-money laundering requirements in South Africa, and how financial businesses can safeguard themselves after the country was greylisted by the FATF

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2024
What You Need to Know about Online Payment Fraud in 2024

Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves

What You Need to Know about Online Payment Fraud in 2024
Enhanced Due Diligence (EDD)

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

Enhanced Due Diligence (EDD)
Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)

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

Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)
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
The 10 Most Common AML Red Flags 2024—Complete Guide

Learn about the money laundering red flags indicated in the FATF’s latest report

The 10 Most Common AML Red Flags 2024—Complete Guide
Money Service Businesses and Their Money Laundering Risks

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

Money Service Businesses and Their Money Laundering Risks
Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2024)

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

Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2024)