- Anti-fraud
- May 10, 2024
- 6 min read
Learn about fraud rings, the warning signs, and how businesses can protect themselves.
- Partners column
- Apr 02, 2024
- 3 min read
Girish Mallya, AML Compliance Coach, discusses the current and upcoming challenges for MLROs in The Sumsuber Expert Corner
- Video
- Mar 28, 2024
- 6 min watch
Learn what the controversial Travel Rule is, the difficulties countries may face with its incorporation, why you need to get ready for its widespread implementation, and how it’s different from the US FinCEN’s Travel Rule
- Game
- May 09, 2024
- < 1 min read
Compete with The Beast to test your knowledge of financial fraud!
- Partners column
- Mar 28, 2024
- 6 min read
'Top Voice' on AI regulation on Linkedin Raymond Sun, especially for The Sumsuber Expert Corner, discussed the current regulation of AI in the region
- Regulatory compliance
- May 15, 2024
- 6 min read
Everything you need to know about crypto AML compliance this year
- Anti-fraud
- May 14, 2024
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
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- Anti-fraud
- May 08, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss the different ways that fraud is perpetrated in the e-commerce industry, how synthetic learning technology can be used to help fight against fraud, and also share top three tips to help companies better protect themselves
- Verification
- May 03, 2024
- 5 min read
Learn about neobanks in the Asia-Pacific region, why they’re surging and related KYC requirements.
- Regulatory compliance
- May 03, 2024
- 8 min read
Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)
- Anti-fraud
- May 02, 2024
- 7 min read
Learn how machine learning and artificial intelligence can help detect and prevent financial crime while keeping you AML-compliant
- Anti-fraud
- May 01, 2024
- 7 min read
Discover one of the fastest-growing fraud trends of 2024, and learn how businesses can protect themselves from this threat
- Regulatory compliance
- May 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month.
- Anti-fraud
- Apr 29, 2024
- 3 min read
Learn everything you need to know about account takeover fraud, how it impacts businesses, and how companies can protect themselves.
- Regulatory compliance
- Apr 29, 2024
- 5 min read
Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks
- Anti-fraud
- Apr 25, 2024
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Anti-fraud
- Apr 24, 2024
- 19 min read
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we discuss dating fraud, and more broadly—fraud in online media. Our guest today is Dr Elizabeth Carter, a criminologist and forensic linguist who lectures at Kingston University and often works directly with the police, financial industry, online dating sector and other organizations in fraud prevention
- Anti-fraud
- Apr 23, 2024
- 4 min read
Learn about the scams that became history—and how to make sure you’re not in the way when history inevitably repeats itself.
- Anti-fraud
- Apr 19, 2024
- 5 min read
Learn about fraud detection and prevention with actionable tips
- Anti-fraud
- Apr 18, 2024
- 5 min read
Learn about the rapid advances in deepfake technology, the potential threat to businesses, and possible solutions.
- Gambling
- Apr 15, 2024
- 3 min read
Learn about Brazil’s historic gambling law passed at the end of 2023
- Regulatory compliance
- Apr 12, 2024
- 5 min read
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
