- Regulatory compliance
- Dec 27, 2023
- 6 min read
Deepfakes, document-free verification methods, and other important trends—Sumsub is here to detail what may soon emerge
- Video
- 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.
- Game
- Dec 14, 2023
- < 1 min read
Get a prediction for your industry for 2024!
- Gambling
- Dec 27, 2023
- 6 min read
Learn about the best places to launch your gaming business in
- Crypto
- Dec 22, 2023
- 4 min read
Learn about what payment screening is, when it can be used, and how it differs from transaction monitoring
- Regulatory compliance
- Dec 21, 2023
- 10 min read
Learn about all the latest compliance updates from the past month and our predictions for the upcoming year
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- Verification
- 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.
- iGaming
- Dec 14, 2023
- 4 min read
Learn about affiliate fraud in online gambling and how to successfully fight it.
- Crypto
- Dec 11, 2023
- 3 min read
Get answers to the biggest questions about the controversial crypto Travel Rule
- Regulatory compliance
- Dec 04, 2023
- 4 min read
Learn about all the latest compliance updates from the past month
- Anti-fraud
- Dec 01, 2023
- 6 min read
Learn about identity theft and how to protect your business and users from it
- Game
- Nov 30, 2023
- < 1 min read
Around the World with Sumsub’s Travel Rule Game: Play it
- Anti-fraud
- Nov 30, 2023
- < 1 min read
Time to talk with Sumsub’s Chief Product Officer, Andrew Novoselsky, about preventing fraud.
- Verification
- Nov 21, 2023
- 5 min read
Learn about different types of non-document verification methods and their benefits
- Regulatory compliance
- Nov 15, 2023
- 9 min read
What do crypto businesses need to know about staying compliant in Hong Kong in 2023? Let’s clear things up.
![Crypto Regulations in Hong Kong [Updated November 2023]](index176f.html?url=https%3A%2F%2Fsumsub.com%2Fwp%2Fwp-content%2Fuploads%2F2023%2F02%2Fhong-kong-crypto-cover.png&w=768&q=75)
- Regulatory compliance
- Nov 15, 2023
- 8 min read
Learn about new high-profile regulations in the EU
- Game
- 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
- Game
- Nov 09, 2023
- 5 min read
Bonus abusers, arbitrage bettors, identity thieves—there are so many fraudsters seeking to exploit online gaming. Learn the schemes they use and how to avoid them.
- Crypto
- Nov 09, 2023
- 8 min read
Learn about the most frequent crypto scams you may encounter in 2024 and how to avoid them
- Verification
- Nov 08, 2023
- 6 min read
A comprehensive guide to Know Your Customer (KYC) and Anti-Money Laundering (AML) practices in the fintech industry
- Anti-fraud
- Nov 03, 2023
- 3 min read
We cover real-world data theft stories and provide useful tips on how to stay safe
- Crypto
- Nov 02, 2023
- < 1 min read
Time to talk with Sumsub’s Head of Business Development about common crypto fraud schemes.
