Search results for: #AI

• Regulatory compliance
• Oct 02, 2023
• 5 min read

Learn about all the latest compliance updates from the past month

Arina Rumyanceva

Legal Counsel at Sumsub

• Anti-fraud
• Jul 12, 2023
• 5 min read

Learn how machine learning can help detect and prevent financial crime while keeping you AML-compliant

Pavel Goldman Kalaydin

Head of AI/ML at Sumsub

Alyssa Abrams

Content Manager

• Fintech
• Jun 01, 2023
• 5 min read

Learn how to build an efficient risk management process for fintech companies.

Oraz Kereibayev

Content manager