Search results for: #Gaming

• 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
• Nov 02, 2023
• 5 min read

Learn about the latest AML compliance news from the past month

Arina Rumyanceva

Legal Counsel at Sumsub

• Gambling
• Oct 19, 2023
• 3 min read

Learn about Curaçao’s gaming license, its benefits, and how to obtain it.

Oraz Kereibayev

Content manager

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

Learn all nuances about gambling regulations and problem gambling in Australia

Alyssa Abrams

Content Manager

• Verification
• Sep 21, 2023
• < 1 min read

Lucienne Atkins Jones

Regional Business Development Manager

• Anti-fraud
• 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

Oraz Kereibayev

Content manager

Hemani Sehgal

Senior Product Marketing 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

• 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