Industry
February 3, 2023
Sumsub Advises Bookmakers on Averting Fraud
As society becomes more intertwined with the Internet, concerns about cybercrime grow stronger. The sports betting industry handles huge volumes of data on a daily basis and some fear it might be a prime target of cybercriminals. Sumsub, a universal verification platform, is aware of the danger. Operators Should Be Wary When High-Traffic Events Approach […]
Business
January 19, 2023
Sumsub and Casino Guru Ink Deal for iGaming Player Verification and AML Course
The all-in-one verification platform has reunited with the independent online casino database in a desire to educate operators in the industry on a number of important topics. The list includes anti-money laundering/Know Your Customer policies, gambling compliance, and user onboarding matters. The iGaming Player Verification and AML Course Is Free The new online course developed […]
Industry
October 21, 2022
Sumsub Releases KYC Guide for CA and the US
Sumsub, an international regtech company that offers identity verification, KYC/KYB, and AML compliance, published its first KYC guide “Identity verification for the gaming industry: US and Canada. A complete guide to balancing compliance, pass rates, and fraud protection.” The guide is mainly focused on the issues in the gambling sector, including compliance with regulatory requirements […]
Industry
October 13, 2022
NuxGame and Sumsub Team up to Boost Compliance for Operators
NuxGame and Sumsub have entered into a new strategic partnership that will see the former benefit from the KYC and AML specialist’s solutions designed to protect business integrity within the gambling industry. NuxGame delivers betting and gaming software that will be enhanced by Sumsub’s own offer which focuses on ensuring that KYC and AML standards […]
