Sumsub’s Post

The LATAM Anti-Fraud Roadshow is heading to Mexico on October 17! 🇲🇽 Join us for an exclusive event dedicated to tackling the latest in fraud prevention and risk management. What to expect: 📍 Join a panel discussion on combating fraud in Mexico's #fintech industry 📍 Learn top strategies for fintechs in Mexico to prevent #fraud and ensure #compliance. 📍 Discover how Sumsub's cutting-edge technology is helping fintech companies effectively combat fraud while staying compliant. 📍 Learn best practices for securing fintech operations in an #AI-transformed environment. 📍 Connect with industry peers over dinner discussion on  the future of fraud prevention. We look forward to seeing you there! ➡️ https://sumsub.link/1ta #LATAMroadshow #Mexico #FraudPrevention

New week—new #AskSumsubers! This week, Ilya Brovin, Chief Growth Officer at Sumsub, breaks down the differences between the Sunrise and Interoperability problems in the implementation of the Crypto Travel Rule. Find out which challenge poses a greater concern👇🏻 https://lnkd.in/dPkMhK_i

The Travel Rule Course kicks off today! 🚀 Ready to crack the Travel Rule code and level up your compliance game? Now’s your chance. Join now to learn from top experts and master the Travel Rule! #TravelRule #Compliance #Crypto #FreeOnlineCourse

APAC Multiverse is heading to Singapore! Join us at the Raffles Hotel on October 16 for an exclusive Digital Identity 3.0 event 🇸🇬 Digital Identity 3.0 sparks widespread debate. What does it mean for governments and businesses? How can this advanced form of digital identity be effectively adopted across different sectors? In collaboration with the Singapore FinTech Association (SFA) and forward-thinking experts, we will explore its potential impact on traditional finance (#TradFi) and the emerging #Web3 landscape. Join us for an engaging discussion on the real-world applicability of Digital Identity 3.0 ➡️ https://sumsub.link/tsq #DigitalIdentity #APACMultiverse #Fintech #Innovation #SumsubMultiverse

The Sumsub compliance monthly digest is here! Every month, we bring you the latest key updates from the world of #AML and beyond. Check out what happened in September 👇🏻

As much as we'd like it to, KYC doesn't prevent all forms of fraud. However, combined with ongoing monitoring, this tool minimizes the risk of fraud to the lowest possible level. That's why at Sumsub, we focus on ongoing monitoring and continuously improve our AML monitoring, Fraud Prevention, and Transaction Monitoring. Don't fall for empty promises. Choose Sumsub. 🏌🏻♂️ 🔗 https://lnkd.in/dYJMw6p2

October's here, and we're bringing everything from #webinars to world-class events, revealing cutting-edge insights in #fintech, #compliance, and #fraud prevention. 🚀 Here's where to catch us this month: 📍 Building an Optimal KYC Process Webinar - Online, October 10 https://sumsub.link/4dz 📍 APAC Multiverse - Singapore, October 16 https://sumsub.link/x0s 📍 LATAM Roadshow - Mexico (October 17), Colombia (October 24), Argentina (October 30) https://sumsub.link/oof 📍 SBC Miami - October 29 https://lnkd.in/dNXdb-6b 📍 Fraud Prevention Strategies Webinar - Online, October 29 https://sumsub.link/3ew Whether you're attending in person or joining online, don’t miss out on these exciting events! See you there. 👋 #SumsubOctoberDigest #Fintech #Compliance #Networking #FraudPrevention

Are you ready to solve the Travel Rule puzzle? ➡️ https://sumsub.link/ked If you've ever wondered about transactions with unregulated countries, critical thresholds, or the correct due diligence measures, our free online course is your next stop. Led by top-tier experts in #crypto compliance and financial regulation, this course will equip you with the knowledge and tools to stay ahead. Jack Wong, Delphine F., Ioana S., Edona Vata, Oonagh van den Berg, Anastasia Sakharova, Ilya Brovin, Chukwuemeka Mgbenu 👏 The course starts on October 3rd! Don't just stay compliant—master it. Secure your spot now and transform your understanding of the Travel Rule! #TravelRule #compliance #OnlineCourse