Search results for: #anti-fraud
- Crypto
- Nov 02, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
- Anti-fraud
- 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.
- Anti-fraud
- May 11, 2023
- 3 min read
Arbitrage betting is a strategy aimed at beating bookmakers. But how does it actually work? And does it really harm betting businesses? This article answers these questions and reveals how KYC tools can be used to detect arbers. Let’s get into the details
- Anti-fraud
- Apr 27, 2023
- 5 min read
Learn about the types of payment fraud out there, how they relate to money laundering, and how businesses can safeguard themselves
- Anti-fraud
- Apr 21, 2023
- 3 min read
Learn about how money is laundered through charities, some of the most notorious cases, and ways to prevent it.
- Marketplace
- Feb 13, 2023
- 4 min read
Learn about the most frequent types of crime in e-commerce, and how a good KYC and transaction monitoring solution can save money and reputation
Subscribe to The Sumsuber
Compliance tips delivered right to your inbox