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Barcelona awaits! Connect to our experts at the big betting & iGaming event for meaningful talks

Join Sumsub at SBC Summit

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Get verification insights on boosting pass rates, outpacing competitors, and maximizing revenue

Meet the Sumsub team at booth #PC31

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Secure the whole player journey with one platform for KYC, KYB, Transaction Monitoring and Fraud Prevention

Discover the power of one verification platform

Onboard users fast worldwide. Verify age, IDs, and address—or go document-free

Learn how to onboard more players in under 50 secs 

Discover techniques to prevent bonus abuse, duplicate accounts, credit card fraud, arbitrage betting, and more

See how to deter iGaming-specific fraud

Reduce drop-offs with 97.14% pass rates in Spain, 96.39% in France, 96/86% in the UK, and more.

Boost pass rates in Europe and worldwide

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Join Sumsub at SBC Summit

Gambling fraud has reached its peak and remains a persistent threat to the industry. Gambling regulators in Europe have issued fines totaling over $269 million to operators for violations related to anti-money laundering (AML) and responsible gambling (RG) rules, while 71% of online gambling merchants have reported an increase in promotion abuse over the past year.

To stay ahead and secure the game, it’s crucial to be aware of the latest developments in fraud prevention. Join experts from WH Partners, Corefy and Samsara LLC as we delve into the current gambling fraud landscape and explore effective strategies for prevention.

This webinar will be especially useful for professionals in the gambling industry, including operators, compliance officers, risk managers, and anyone involved in fraud prevention and responsible gambling initiatives.

All participants joining us online will receive a certificate of attendance. Level up your fraud prevention with new insights and practical solutions. Register now to secure your spot!

Experts from WH Partners, Corefy and Samsara LLC

Joseph F Borg

Partner - Head of Innovative Technology (Gambling & Fintech) at WH Partners

Den Melnykov

Co-Founder and CBO at Corefy

Giorgi Janiashvili

Head of Customer Relationship Management at Samsara LLC

Arina Ru

AML Compliance Expert, Lawyer at Sumsub

Kevin Healey

Business Development Manager at Sumsub

Securing the Game: How to Mitigate Fraud Risks in Gambling

Navigating the ever-changing regulatory crypto landscape can be a challenging task, even for the most seasoned compliance officer. Global regulators are increasing scrutiny on crypto businesses, imposing tighter regulations and oversight.

As the Travel Rule expands globally, it is set to become mandatory in the UK by September 1, 2023. In the EU, the implementation of the Regulation on Information Accompanying Transfers of Funds and Certain Crypto-Assets is expected in 2024, making the Travel Rule mandatory for all EU members. International organizations and national regulators are set to mark ongoing improvements to Travel Rule regulations, and businesses must stay updated on the latest trends and changes to stay on top.

This webinar is designed for crypto industry professionals, compliance officers, and individuals interested in understanding the latest developments in the crypto market. Register now to secure your spot and stay ahead in the ever-changing world of cryptocurrencies and regulations.

All participants joining us online will receive a certificate of attendance. Register now to secure your spot and stay ahead in the ever-changing world of cryptocurrencies and regulations.

Experts from Bitpanda, SIX Digital Exchange and Homsy Legal

Chris McAteer

Senior Compliance Advisor at SIX Digital Exchange

Biba Homsy

Partner at HOMSY LEGAL

Alex Batlin

Managing Director at Bitpanda Custody

 Elizabeth Vasilieva

Deputy Head of Legal at Sumsub

Ilya Brovin

Chief Growth Officer at Sumsub

Anastasia Shvechkova

Head of Business Development at Sumsub

How to Succeed in the Evolving Crypto Market: Adapting to the Travel Rule and Regulatory Changes

Cryptocurrencies have revolutionized finance, empowering individuals with greater control over their money. However, rapid advancements in technology have also opened the door for more sophisticated methods of fraud. This, combined with greater regulatory scrutiny, poses risks for investors and financial institutions. According to the Association of Certified Fraud Examiners, cryptocurrencies are involved in 8% of global fraud cases, including instances of bribery, kickback payments, and misappropriation.

This webinar is designed for the crypto industry, including exchanges, blockchain companies, and individuals looking to mitigate fraud risks in the crypto space. It is especially relevant for compliance, risk management, and cybersecurity professionals seeking to protect digital assets.

All participants joining us online will receive a certificate of attendance. Reserve your spot now to stay ahead of the curve!

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