- iGaming
- Nov 26, 2024
- 8 min read
Learn how financial institutions can stay AML-compliant in the United States. Explore recent regulatory changes and how businesses can ensure a smooth onboarding process
- iGaming
- Nov 15, 2024
- 7 min read
Let’s explore the details of device fingerprinting technology and how it's used to fight fraud
- iGaming
- Nov 15, 2024
- 5 min read
Learn everything you need to know about bonus abuse, the most common techniques, and how your company can prevent it
- iGaming
- Nov 07, 2024
- 18 min read
Dive into the World of Fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Kris Galloway, Head of iGaming Product at Sumsub, who has 12 years of experience in the iGaming industry. In this episode, Tom and Kris discuss market growth, tightening regulations, and new technologies that are transforming the iGaming industry for both businesses and players
- iGaming
- Nov 06, 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
- iGaming
- Nov 01, 2024
- 5 min read
Learn about all the latest compliance updates from the past month
- iGaming
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
- iGaming
- Oct 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month
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- iGaming
- Sep 27, 2024
- 4 min read
Learn what responsible gaming is and why it’s crucial for online and land-based casinos.
- iGaming
- Sep 24, 2024
- 5 min read
Learn about Customer Identification Programs (CIP), their requirements, and how they differ from Know Your Customer (KYC).
- iGaming
- Sep 19, 2024
- 3 min read
What is OCR and how can businesses use it to speed up their KYC routine?
- iGaming
- Sep 10, 2024
- 6 min read
Learn about non-documentary verification methods, the benefits, and how they differ from documentary verification methods
- iGaming
- Aug 30, 2024
- 3 min read
Learn what proof of income is and why certain companies require it
- iGaming
- Aug 23, 2024
- 5 min read
Let’s break down Know Your Customer compliance, the verification process, and regulations around the world in one article
- iGaming
- Aug 22, 2024
- 5 min read
Learn about biometric authentication, modal biometrics, deepfakes, and more.
- iGaming
- Aug 15, 2024
- 4 min read
How does arbitrage betting really work and does it actually harm betting businesses? This article answers these questions and more, revealing how KYC tools can be used to detect arbers
- iGaming
- Aug 13, 2024
- 8 min read
Learn about the global regulatory specifics of the iGaming industry in 2024
- iGaming
- Aug 09, 2024
- 3 min read
Everything you need to know about proof of address—one of the basic requirements for KYC checks
- iGaming
- Aug 08, 2024
- 4 min read
What should businesses know about high-risk countries when it comes to Anti-Money Laundering (AML) regulations? This article covers the key points so you can stay compliant
- iGaming
- Jul 11, 2024
- 6 min read
Enhanced Due Diligence (EDD) is a complex process that should be designed to mitigate the money laundering risks specific to a given organization. In this article, we provide an overview of how EDD works and why it’s important
- iGaming
- Jul 04, 2024
- 5 min read
In this article, we cover everything that businesses need to know about KYC and AML.
- iGaming
- Jul 02, 2024
- 11 min read
Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.
- iGaming
- Jul 01, 2024
- 4 min read
Learn about all the latest compliance updates from the past month.
- iGaming
- Jun 28, 2024
- 3 min read
In this article, we explain who UBOs are and why it’s important to verify them—with a step-by-step guide on how to do it
