Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
Learn how to stay compliant with the latest Anti-Money Laundering (AML) regulations in the United Arab Emirates (UAE)
Learn how machine learning and artificial intelligence can help detect and prevent financial crime while keeping you AML-compliant
Discover one of the fastest-growing fraud trends of 2024, and learn how businesses can protect themselves from this threat
Learn to identify Politically Exposed Persons to safeguard your business and understand the potential risks
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
Learn about Source of Funds (SoF), when it’s needed, and how it differs from Source of Wealth (SoW).
This guide helps businesses develop an AML compliance program to keep customer onboarding effective
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Businesses often underestimate the consequences of multi-accounting. Let’s find out when it can become an expensive issue and how to prevent it
Dive into the World of Fraud with the "What The Fraud?" Podcast! 🚀 In this episode, we delve into the impact of AI-driven fraud and misinformation online with our guest, Walter Pasquarelli, a renowned expert in generative AI and synthetic realities, who has advised major conglomerates like Google and Meta
If you struggle with detecting transaction fraud, this article is for you. Learn about the most common types of transaction fraud and ways to confront them
Financial institutions, iGaming and crypto businesses have to implement transaction monitoring to stay compliant. Today, we’ll talk about the importance of such solutions, their risks, and best practices.
Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.
Learn about identity theft and how to protect your business and users from it
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
We cover real-world data theft stories and provide useful tips on how to stay safe
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
Learn why an AML case management tool is essential for your business.
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
This article covers everything you need to know about KYC/AML in Singapore
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
Learn about South Africa’s FICA law and how to comply with it