iGaming Fraud & Compliance Day 2025

    Anti-fraudiGamingRegulatory ComplianceWebinar

    Other webinars

    • Webinar
    • October 07
    • 10:00 a.m. COT
    Monitoreo de transacciones en América Latina: retos, puntos ciegos y buenas prácticas
    Monitoreo de transacciones en América Latina: retos, puntos ciegos y buenas prácticas
    • Javier Zumztein
    • Patricia Prada
    • Webinar
    • October 27
    • 3 p.m. CET
    Reusable KYC: can a user verify once and be done?

    What reuse models exist today, what regulators allow, and what changes for compliance, fraud, and onboarding teams

    Reusable KYC: can a user verify once and be done?
    • Ashna Vaghela
    • Ashara Stevens
    • Webinar
    • October 14
    • 11 a.m. EAT
    East Africa’s New Fraud & Compliance Reality

    Discover how Kenya’s evolving fraud landscape is changing compliance, from SIM-swap fraud and agent networks to consumer protection and real-time pay…

    East Africa’s New Fraud & Compliance Reality
    • Philip Kimonge
    • Tom Schoon
    • Brian Gichaga
    • Webinar
    • October 14
    • 12 p.m. BST
    The EUDI Wallet: Preparing for a Patchwork Rollout 

    The EUDI Wallet rollout won't happen at the same pace across Europe. Learn what regulated businesses should expect and how to prepare for a period of…

    The EUDI Wallet: Preparing for a Patchwork Rollout 
    • Vladimir Samsonov
    • Arina Rumyantseva

    What should we cover next?

    Have a compliance question, a jurisdiction you want us to explain, or a topic you think deserves deeper coverage? Send us your suggestion. Our editorial team reviews reader requests when planning future articles, explainers, and regional coverage.

    Media
    NewsSpotlightKnowledge hubExpertsAbout The SumsuberSumsub
    Browse by content type
    VideosWTF PodcastGuides & ReportsWebinarsSpecial projects
    Browse by industry
    FintechCryptoiGaming
    Browse by region
    AfricaAsiaEuropeNorth AmericaOceaniaSouth America

    Sum&Substance is registered with the Information Commissioner’s Office in line with the Data Protection Act 2018. Supports 256-bit TLS encryption on every device

    Icon UKAS
    Icon IDVT
    Icon SOC
    Icon GRC
    Icon PCI
    Icon GDPR
    Icon ISO 31000
    Icon ISO 9001
    Icon Google PlayIcon Google Play
    Sumsub logo

    © Sumsub, 2015-2026. All rights reserved.

    Data Protection Registration Number: ZA222205. Company Registration Number: 09688671. Address: 30 St. Mary Axe, London, England, EC3A 8BF

    The information contained in The Sumsuber is provided for informational purposes only. Nothing on this website constitutes, or should be relied upon as, legal advice. Any opinions expressed by contributors featured in The Sumsuber are solely their own and do not necessarily reflect the views of Sumsub.

    No representations or warranties of any kind, express or implied, are made with respect to The Sumsuber, its content, materials, information, or any services or links provided through it, including without limitation any warranties of accuracy and completeness of any information.

    The material on this website may not reflect the most recent developments. Laws and regulations vary by jurisdiction and are subject to change. Readers should not act on any information contained in The Sumsuber without seeking professional advice. All liability, whether direct, indirect, consequential, or otherwise, for any loss, damage, or inconvenience arising from the use of, or reliance on, any information contained on this website or any linked resources is hereby disclaimed.