- Marketplace
- Dec 14, 2023
- < 1 min read
Time to talk with Vyacheslav Zholudev, co-founder and CTO at Sumsub, about the verification trends for the next 10 years.
- Marketplace
- Dec 14, 2023
- < 1 min read
Get a prediction for your industry for 2024!
- Marketplace
- Dec 01, 2023
- 6 min read
Learn about identity theft and how to protect your business and users from it
- Marketplace
- Nov 28, 2023
- 9 min read
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.
- Marketplace
- Nov 10, 2023
- < 1 min read
Criminals are on the hunt for personal and corporate data. Take our test to see how well you protect your data from criminals
- Marketplace
- Nov 03, 2023
- 3 min read
We cover real-world data theft stories and provide useful tips on how to stay safe
- Marketplace
- Oct 16, 2023
- 3 min read
Learn about rule building, red flags, and indicators of suspicious behavior in transaction monitoring.
- Marketplace
- Oct 13, 2023
- 4 min read
Learn why an AML case management tool is essential for your business.
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- Marketplace
- Oct 05, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Data Intelligence about our Non-Doc Verification solution and its advantages
- Marketplace
- Oct 03, 2023
- 5 min read
In this article, we go over the history behind and current state of identity checks and what the most useful verification methods are.
- Marketplace
- Sep 30, 2023
- 8 min read
This article covers everything you need to know about KYC/AML in Singapore
- Marketplace
- Sep 15, 2023
- 5 min read
Learn the differences between in-house and outsourced KYC, the advantages and disadvantages, and which option will best suit your business
- Marketplace
- Aug 30, 2023
- 4 min read
Learn about South Africa’s FICA law and how to comply with it
- Marketplace
- Aug 25, 2023
- 6 min read
Learn what money laundering is, why it’s harmful for businesses and the economy, and how companies can protect against it
- Marketplace
- Aug 24, 2023
- < 1 min read
Sumsub is delighted to announce its new bi-weekly expert Q&A series
- Marketplace
- Aug 04, 2023
- 4 min read
In this article, we explain how fraudsters bypass facial verification and provide insights into choosing the most reliable anti-fraud solutions
- Marketplace
- Jul 28, 2023
- 3 min read
Learn what behavioral analytics and biometrics are, and how they can be used in fraud detection
- Marketplace
- Jul 21, 2023
- 3 min read
Everything you need to know about new account fraud, different methods, how it’s used by criminals, and ways to prevent it.
- Marketplace
- Jul 18, 2023
- 2 min read
Can you really use a cat to bypass Liveness Detection?
- Marketplace
- Jul 13, 2023
- 2 min read
All about proof of address in Singapore and the main documents that can be accepted.
- Marketplace
- Jul 12, 2023
- 5 min read
Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant
- Marketplace
- Jul 07, 2023
- 3 min read
Learn everything you need to know about promo abuse, the most common techniques, and how your company can prevent it
- Marketplace
- Jun 30, 2023
- 4 min read
Everything you need to know about AML compliance in Malaysia
- Marketplace
- Jun 21, 2023
- 5 min read
Learn about anti-money laundering requirements in Canada and recent developments to the regulatory system
- Marketplace
- Jun 13, 2023
- 4 min read
Learn why today protection beyond the KYC stage is more important than ever and how Sumsub has turned into one future-proof platform that provides a verification solution for the whole user journey
