iGaming Fraud & Compliance Day 2024

Other webinars

Webinar
On-demand

AI Agents in Compliance: Real Gains, Real Risks

Learn where AI adds value, where the risks begin, and how to compliance teams can draw clear lines before AI goes too far

Anna Jacobson
Chief Risk & Compliance Officer, Paysend Group
Natalia Fritzen
AI Policy and Compliance Specialist, Sumsub
Eugeny Malyutin
Head of LLM
Natalie Buraimoh
Head of AML Product at Sumsub

Webinar
On-demand

KYC, Fraud Prevention, and Safer Gambling: Building Trust in iGaming

Join us during Safer Gambling Week 2025 to explore how KYC and anti-fraud solutions can build trust and support responsible play

Kris Galloway
Head of iGaming Product, Sumsub
Dr. Ekaterina Hartmann
Director of Legal and Regulatory Affairs, EGBA
Martina Dixey
Regulatory Compliance Director, Playtech

Webinar
On-demand

Scaling Mobility Safely: The Future of Fast, Compliant Driver Onboarding

Liene Brokane
Head of Customer Success and Support at ATOM Mobility
Marc Verhees
Staff Product Manager at Hertz
Oriol Marimón-Clos Sunyol
Chief Product Officer at Cooltra
Lucas Newman
Education Manager at Sumsub

Webinar
On-demand

The Sophistication Shift: What Fraud in 2026 Really Looks Like

Join us to learn what attackers are doing now — and how to stop them

Natalia Gburzyńska
Deputy MLRO & Senior Financial Crime Compliance Manager at Revolut
Aaron Wilson
Product Lead for Fraud Prevention at Wise
Alex Wood
Cybercrime, Social Engineering and Counter Fraud Speaker
Artem Popov
Technical Product Manager, Sumsub
Thomas Taraniuk
Head of Partnerships at Sumsub, Host of What the Fraud podcast

What is Sumsub anyway?

Not everyone loves compliance—but we do. Sumsub helps businesses verify users, prevent fraud, and meet regulatory requirements anywhere in the world, without compromises. From neobanks to mobility apps, we make sure honest users get in, and bad actors stay out.