• Fraud Prevention
  • Masterclass
  • Oct 14, 2026

Fraud Prevention Starter Kit // October 2026

  • Lara Portelli
    Lara Portelli
    Client Onboarding Webinar Specialist
  • Arthur Tsvettsih
    Arthur Tsvettsih
    Technical Product Manager
  • Date

    October 14

  • Time

    10:00 a.m. CET

Outsmart fraudsters and scale your risk controls—without slowing down your business or creating friction for legitimate users.

Join us for an interactive live workshop where we’ll walk you through setting up and scaling Sumsub’s Fraud Prevention Starter Kit.

You’ll learn how to:

  • Starter Kit Architecture: Understand the underlying setup of the Fraud Prevention Starter Kit to scale risk controls seamlessly.
  • Multi-Signal Risk Data: Silently ingest email, phone, IP, device, and behavioral risk signals without disrupting user journeys.
  • Pre-Built Decisioning Engine: Deploy a zero-code engine packed with 60+ pre-built fraud scenarios in minutes.
  • Automated Decision Routing: Automatically route users to Approve, Step-Up, Review, or Block based on real-time risk scores.

Make the most out of this session!

Keep your Sumsub workspace open to follow along with us in real-time, and bring your questions for our live Q&A!


If there is a specific scenario that you’d like us to demo live, describe it in this form and our experts will share the best practices during the webinar.