Get a data-driven report on latest trends in crypto identity verification & monitoring
Key findings from the report include:
Get a complete overview of the identity verification challenges crypto firms have faced in 2023 and how to overcome them.
Advanced Transaction Monitoring Tactics for Malaysia
How businesses in Malaysia facing emerging anti-fraud and AML regulations can benefit from actionable transaction monitoring tactics
Advanced Transaction Monitoring Tactics for Indonesia
A practical guide with actionable insights by Sumsub on Transaction Monitoring and Fraud Prevention for Indonesia
Emerging Tech: GenAI Security Services for Online Fraud Prevention
Sumsub has been recognized as a Representative Vendor in the “Emerging Tech: GenAI Security Services for Online Fraud Prevention” report by Gartner
