- Anti-fraud
- Nov 07, 2024
- 3 min read
Learn the details of the most large-scale fraud cases of recent years, and their impact
- Partners column
- Sep 10, 2024
- 4 min read
Oonagh Van Den Berg, founder of RAW Compliance and Virtual Risk Solutions, specializes in Governance, Risk, and Compliance with over 20 years of experience in financial services. She also assists financial scam victims through Funds Rehab. In this article, Oonagh discusses the rise of money mule scams and other financial scams in 2024
- Video
- 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
- Game
- Nov 06, 2024
- 4 min read
The world’s most anxious compliance manager interviews Sumsub’s Chief Technology Officer, addressing the most pressing questions concerning compliance experts.
- Partners column
- Jul 31, 2024
- 5 min read
Sheetal Bhardwaj, a seasoned Risk and Compliance professional managing successful Compliance Programs in the MENAT and Australasia region, provides an in-depth overview of the current state of AML challenges and ways to confront them in the Middle East
- Regulatory compliance
- 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
- Anti-fraud
- Nov 20, 2024
- 19 min read
Dive into the world of fraud with the What The Fraud? podcast! 🚀 Today’s guest is Ilya Brovin, a growth strategist from Sumsub. Join Tom and Ilya as they explore the latest insights from the annual Identity Fraud Report and uncover the most significant changes in fraud trends over the past year
- Anti-fraud
- Nov 15, 2024
- 7 min read
Let’s explore the details of device fingerprinting technology and how it's used to fight fraud
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- 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
- Verification
- Nov 08, 2024
- 5 min read
Digital exclusion is rising globally, hampering economic development and igniting inequality. What can businesses and regulators do to stop it?
- Verification
- Nov 08, 2024
- 8 min read
Let’s take a closer look at how digital identity programs are evolving in Latin America
- 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
- Anti-fraud
- 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
- Anti-fraud
- Nov 06, 2024
- 7 min read
Romance scammers are experts in social manipulation, which makes them hard to catch. Let’s go over how dating platforms and their users can nonetheless protect themselves
- Regulatory compliance
- Nov 01, 2024
- 5 min read
Learn about all the latest compliance updates from the past month
- Fintech
- Oct 23, 2024
- 17 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is James Nurse, Managing Director at FINTRAIL. In this episode, Thomas and James discuss APP fraud, unpack recent cases involving Revolut and Coinbase and also discuss the UK reimbursement rules, set to be enforced in October 2024
- Crypto
- Oct 18, 2024
- 9 min read
Learn how Lithuania's implementation of MiCA unlocks new opportunities for CASPs through updated licensing and compliance
- Regulatory compliance
- Oct 11, 2024
- 4 min read
Learn what adverse media is and why it’s important to screen for it
- Regulatory compliance
- Oct 10, 2024
- 10 min read
Cryptocurrencies are now getting regulated in most jurisdictions, with existing rules expanding and becoming stricter. Learn why you need to know about cryptocurrency regulations and how businesses can stay compliant in different countries
- Crypto
- Oct 09, 2024
- 22 min read
Dive into the world of fraud with the "What The Fraud?" podcast! 🚀 Our guest today is Mark Taylor, Global Head of Financial Crime/MLRO at CEX.IO. Mark and Tom discuss the rise of cryptocurrency in 2024, the increasing sophistication of fraud, the alarming trend of AI-driven fraud, and the Crypto Travel Rule
- Regulatory compliance
- Oct 08, 2024
- 10 min read
Everything you need to know about fighting fraud in crypto and staying compliant with AML
- Anti-fraud
- Oct 03, 2024
- 4 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring
