Alyssa Abrams

Alyssa Abrams

Content Manager

The Sumsuber content-editor. Philologist and MA in International Relations, in love with design, modern art and travels.

Payment Screening: Complete Guide for 2024
Payment Screening: Complete Guide for 2024
Alyssa Abrams

Alyssa Abrams

Content Manager

  • Game
  • Dec 14, 2023
  • < 1 min read
Know Your Future: 2024 Verification Horoscope
Know Your Future: 2024 Verification Horoscope
Alyssa Abrams

Alyssa Abrams

Content Manager

iGaming Affiliate Fraud and How to Prevent it—Complete Guide 2024
iGaming Affiliate Fraud and How to Prevent it—Complete Guide 2024
Alyssa Abrams

Alyssa Abrams

Content Manager

Travel Rule Challenges: FAQ
Travel Rule Challenges: FAQ
Alyssa Abrams

Alyssa Abrams

Content Manager

Identity Theft Explained: How Businesses Can Detect and Prevent It
Identity Theft Explained: How Businesses Can Detect and Prevent It
Alyssa Abrams

Alyssa Abrams

Content Manager

  • Game
  • Nov 30, 2023
  • < 1 min read
Travel Rule Game
Travel Rule Game
Alyssa Abrams

Alyssa Abrams

Content Manager

The Future of Verification is Here: Doc-Free Methods and Their Benefits
The Future of Verification is Here: Doc-Free Methods and Their Benefits
Alyssa Abrams

Alyssa Abrams

Content Manager

Heather Rodgerson

Heather Rodgerson

Product Marketing Manager

The EU Digital Services Act and Digital Markets Act—The Impact on Tech Companies
The EU Digital Services Act and Digital Markets Act—The Impact on Tech Companies
Alyssa Abrams

Alyssa Abrams

Content Manager

The Dark Side of Deepfakes: A Halloween Horror Story
The Dark Side of Deepfakes: A Halloween Horror Story
Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Alyssa Abrams

Content Manager

AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering
AML Investigation and Case Management: Learn How to Effectively Spot and Report Money Laundering
Alyssa Abrams

Alyssa Abrams

Content Manager

Gambling and Betting in Australia—A Complete Guide 2023
Gambling and Betting in Australia—A Complete Guide 2023
Alyssa Abrams

Alyssa Abrams

Content Manager

AML Regulations in Israel—One of the Strictest Jurisdictions in the World
AML Regulations in Israel—One of the Strictest Jurisdictions in the World
Alyssa Abrams

Alyssa Abrams

Content Manager

AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia
AML/KYC in Thailand—A Guide to One of the Best Fintech Destinations in Asia
Alyssa Abrams

Alyssa Abrams

Content Manager

Biometric Authentication—Benefits and Risks
Biometric Authentication—Benefits and Risks
Olga Skrebneva

Olga Skrebneva

Head of Product Marketing

Alyssa Abrams

Alyssa Abrams

Content Manager

Money Laundering and Its Impact on Business
Money Laundering and Its Impact on Business
Alyssa Abrams

Alyssa Abrams

Content Manager

Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation
Regulatory Sandboxes—a Bridge Between Regulators and Business Innovation
Alyssa Abrams

Alyssa Abrams

Content Manager

Crypto Regulations in Indonesia—All You Need to Know in 2023
Crypto Regulations in Indonesia—All You Need to Know in 2023
Alyssa Abrams

Alyssa Abrams

Content Manager

Why Behavioral Analytics is Key to Fraud Detection Today
Why Behavioral Analytics is Key to Fraud Detection Today
Alyssa Abrams

Alyssa Abrams

Content Manager

Olga Skrebneva

Olga Skrebneva

Head of Product Marketing

Creative or Dumb? 10 Ways Not to Pass KYC 
Creative or Dumb? 10 Ways Not to Pass KYC 
Alyssa Abrams

Alyssa Abrams

Content Manager

Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance
Machine Learning and its Role in Fraud Detection and Anti-Money Laundering Compliance
Pavel Goldman Kalaydin

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Alyssa Abrams

Content Manager

Payment Processors and Their AML Requirements
Payment Processors and Their AML Requirements
Alyssa Abrams

Alyssa Abrams

Content Manager

Effective Sanctions Screening: Best Practices for Preventing Financial Crime
Effective Sanctions Screening: Best Practices for Preventing Financial Crime
Alyssa Abrams

Alyssa Abrams

Content Manager

  • Game
  • May 19, 2023
  • < 1 min read
The Sumsuber Memory Game
The Sumsuber Memory Game
Alyssa Abrams

Alyssa Abrams

Content Manager

South Africa Greylisted—How Businesses can Protect against Money Laundering in 2023
South Africa Greylisted—How Businesses can Protect against Money Laundering in 2023
Alyssa Abrams

Alyssa Abrams

Content Manager

What You Need to Know about Online Payment Fraud in 2023
What You Need to Know about Online Payment Fraud in 2023
Alyssa Abrams

Alyssa Abrams

Content Manager

Why a Reliable KYC Solution is Crucial for Product Managers
Why a Reliable KYC Solution is Crucial for Product Managers
Alyssa Abrams

Alyssa Abrams

Content Manager

AML Compliance in the Netherlands—One of the World’s Most Innovative Economies
AML Compliance in the Netherlands—One of the World’s Most Innovative Economies
Alyssa Abrams

Alyssa Abrams

Content Manager

A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2023)
A Global Guide to AML Compliance in Gambling, Gaming, and Betting (2023)
Alyssa Abrams

Alyssa Abrams

Content Manager

Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)
Anti-Money Laundering (AML) Policy: Step-by-Step Guide (with Template)
Alyssa Abrams

Alyssa Abrams

Content Manager

How to Ensure Security When Using Blockchain
How to Ensure Security When Using Blockchain
Alyssa Abrams

Alyssa Abrams

Content Manager

AML Regulations in St. Vincent and the Grenadines: the New Rules for Forex Brokers
AML Regulations in St. Vincent and the Grenadines: the New Rules for Forex Brokers
Alyssa Abrams

Alyssa Abrams

Content Manager

Money Service Businesses and Their Money Laundering Risks
Money Service Businesses and Their Money Laundering Risks
Alyssa Abrams

Alyssa Abrams

Content Manager

Biometrics and the Fight against Criminals (Guide 2023)
Biometrics and the Fight against Criminals (Guide 2023)
Alyssa Abrams

Alyssa Abrams

Content Manager

Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2023)
Fraud and Money Laundering in E-commerce: How Proper Identity Verification Can Prevent It (Guide 2023)
Alyssa Abrams

Alyssa Abrams

Content Manager

Cryptocurrency Transaction Monitoring: How It Works in 2023
Cryptocurrency Transaction Monitoring: How It Works in 2023
Julia Bonda

Julia Bonda

Head of Business Development

Alyssa Abrams

Alyssa Abrams

Content Manager

Cryptocurrency Regulation in the Netherlands—How Companies Can Stay Compliant in 2023
Cryptocurrency Regulation in the Netherlands—How Companies Can Stay Compliant in 2023
Alyssa Abrams

Alyssa Abrams

Content Manager

6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2023
6 Key Steps to a Successful Anti-Money Laundering (AML) Program in 2023
Alyssa Abrams

Alyssa Abrams

Content Manager

Blockchain, Digital Identity, and the Next Level of Data Security
Blockchain, Digital Identity, and the Next Level of Data Security
Alyssa Abrams

Alyssa Abrams

Content Manager

AML Cryptocurrency Regulations Around the World
AML Cryptocurrency Regulations Around the World
Alyssa Abrams

Alyssa Abrams

Content Manager

The Top 10 Most Forged ID Documents (2022)
The Top 10 Most Forged ID Documents (2022)
Alyssa Abrams

Alyssa Abrams

Content Manager

AML/KYC Guide to Chile, an Attractive Fintech Destination in Latin America
AML/KYC Guide to Chile, an Attractive Fintech Destination in Latin America
Alyssa Abrams

Alyssa Abrams

Content Manager

AML/KYC Guide to Saudi Arabia, a Fintech Destination to Look Out For
AML/KYC Guide to Saudi Arabia, a Fintech Destination to Look Out For
Alyssa Abrams

Alyssa Abrams

Content Manager

Understanding the UN Sanctions
Understanding the UN Sanctions
Alyssa Abrams

Alyssa Abrams

Content Manager

AML/KYC Guide to the USA—How Businesses Can Stay Compliant
AML/KYC Guide to the USA—How Businesses Can Stay Compliant
Alyssa Abrams

Alyssa Abrams

Content Manager

How Money Is Laundered Through Football
How Money Is Laundered Through Football
Alyssa Abrams

Alyssa Abrams

Content Manager

How to Comply with AML Regulations in Colombia—the Fourth Economy in Latin America
How to Comply with AML Regulations in Colombia—the Fourth Economy in Latin America
Alyssa Abrams

Alyssa Abrams

Content Manager

Liveness Detection: Choosing a Solution That Won’t Let Fraudsters in
Liveness Detection: Choosing a Solution That Won’t Let Fraudsters in
Alyssa Abrams

Alyssa Abrams

Content Manager