AML compliance
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Sumsub, MarCoPay Team Up On Seafarer Fraud Prevention
Sumsub and MarCoPay are teaming up on identity verification and fraud prevention for Filipino seafarers as deepfake fraud rises and AFASA rules tighten. Continue reading
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Sumsub and AFTECH Push for Continuous Compliance in Indonesia’s Payments Shift
Verification platform Sumsub and Indonesian fintech industry body Asosiasi FinTech Indonesia (AFTECH) have jointly released a whitepaper calling on payment providers to adopt continuous, technology-enabled compliance as Indonesia’s regulatory framework undergoes a fundamental restructuring. The whitepaper, titled From Entity to… Continue reading
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Sumsub Launches Risk Intolerant Registry for Trusted Businesses
Global verification and fraud prevention firm Sumsub has launched a public registry aimed at recognising businesses that demonstrate strong anti-fraud and compliance practices, as companies worldwide face increasingly sophisticated digital threats. The Risk Intolerant registry, unveiled this week, awards tiered… Continue reading
