Search results for: #Betting

• Anti-fraud
• 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.

Daria Sav

Senior editor

• Regulatory compliance
• Sep 29, 2023
• 7 min read

Learn all nuances about gambling regulations and problem gambling in Australia

Alyssa Abrams

Content Manager

• Regulatory compliance
• Mar 28, 2023
• 10 min read

Learn how to stay compliant with AML regulations in three closely related industries—gambling, gaming and betting.

Alyssa Abrams

Content Manager

• Anti-fraud
• Oct 28, 2022
• 6 min read

As the World Cup approaches, Sumsub is here to detail the serious threat posed by money laundering and how the international community can mitigate it

Alyssa Abrams

Content Manager

• Anti-fraud
• Sep 20, 2022
• 3 min read

Whether it’s the World Cup, Olympics, or the Super Bowl, major sport events bring much-desired traffic to betting platforms. But with increased traffic come more fraudsters

Daria Sav

Senior editor

• KYC/AML
• Jul 21, 2022
• 13 min read

Today we are covering one of the most stringent gambling regulators in the world—the Gambling Commission

Daria Sav

Senior editor