Polina Rebeka

Polina Rebeka

Content manager

Sociologist and storyteller with a 10-year experience in marketing research and communications.

Arbitrage in Sports Betting: How Can Businesses Detect It? (2023)
Arbitrage in Sports Betting: How Can Businesses Detect It? (2023)
Polina Rebeka

Polina Rebeka

Content manager

Guide to Proof of Address 2023: Why It’s  Necessary and When It’s Mandatory
Guide to Proof of Address 2023: Why It’s  Necessary and When It’s Mandatory
Polina Rebeka

Polina Rebeka

Content manager

Security Token Offerings 2023: AML and KYC
Security Token Offerings 2023: AML and KYC
Polina Rebeka

Polina Rebeka

Content manager

KYC and AML 2023—the Difference and Best Practices
KYC and AML 2023—the Difference and Best Practices
Polina Rebeka

Polina Rebeka

Content manager

How to Onboard Users in Nigeria
How to Onboard Users in Nigeria
Polina Rebeka

Polina Rebeka

Content manager

AML Regulations in Latvia (Must Read for Fintechs)
AML Regulations in Latvia (Must Read for Fintechs)
Polina Rebeka

Polina Rebeka

Content manager

How AML/KYC Tools Can Prevent Crypto Fraud and Money Laundering
How AML/KYC Tools Can Prevent Crypto Fraud and Money Laundering
Julia Bonda

Julia Bonda

Head of Business Development

Polina Rebeka

Polina Rebeka

Content manager

Optical Character Recognition (OCR): How to Easily Scan ID Documents
Optical Character Recognition (OCR): How to Easily Scan ID Documents
Polina Rebeka

Polina Rebeka

Content manager

How to Comply With AML Regulations and Licensing Requirements in Lithuania—an EU Fintech Hub
How to Comply With AML Regulations and Licensing Requirements in Lithuania—an EU Fintech Hub
Polina Rebeka

Polina Rebeka

Content manager

Sumsub Integrates with Salesforce For Seamless User Onboarding
Sumsub Integrates with Salesforce For Seamless User Onboarding
Polina Rebeka

Polina Rebeka

Content manager

How to Comply with AML Regulations in Romania (Must Read for Fintech Start-ups)
How to Comply with AML Regulations in Romania (Must Read for Fintech Start-ups)
Polina Rebeka

Polina Rebeka

Content manager

Guide to Mandatory Registration as a Crypto Business in Belgium
Guide to Mandatory Registration as a Crypto Business in Belgium
Polina Rebeka

Polina Rebeka

Content manager

The Incoming California Privacy Rights Act: Everything You Need to Know to Get Ready [Updated April 2022]
The Incoming California Privacy Rights Act: Everything You Need to Know to Get Ready [Updated April 2022]
Polina Rebeka

Polina Rebeka

Content manager

The Revised FATF Guidance on Virtual Assets: How Does It Affect DeFi? [Updated 09.03.2022]
The Revised FATF Guidance on Virtual Assets: How Does It Affect DeFi? [Updated 09.03.2022]
Polina Rebeka

Polina Rebeka

Content manager

The Next Step in Fraud Prevention: Sumsub Launches NFC Verification on Its Mobile SDK
The Next Step in Fraud Prevention: Sumsub Launches NFC Verification on Its Mobile SDK
Polina Rebeka

Polina Rebeka

Content manager

China’s Personal Information Protection Law (PIPL): Is Your Business Ready for It?
China’s Personal Information Protection Law (PIPL): Is Your Business Ready for It?
Polina Rebeka

Polina Rebeka

Content manager

Guide to Remote Verification for Businesses Operating in France [Updated November 2021]
Guide to Remote Verification for Businesses Operating in France [Updated November 2021]
Polina Rebeka

Polina Rebeka

Content manager

Turkey Enacts Its First Crypto Regulations: Here’s How Businesses Can Adapt [Updated July 2021]
Turkey Enacts Its First Crypto Regulations: Here’s How Businesses Can Adapt [Updated July 2021]
Polina Rebeka

Polina Rebeka

Content manager

France Tightens Cryptocurrency Regulations as of June 2021. Here’s Our Guide to Staying Compliant
France Tightens Cryptocurrency Regulations as of June 2021. Here’s Our Guide to Staying Compliant
Polina Rebeka

Polina Rebeka

Content manager