Sumsub for Experts - Invidious

Sumsub for Experts

If you want to go beyond the surface on compliance, fraud, and AI, this is your chance to hear from professionals who actually handle these issues for a living. We bring expert guests onboard to track the latest fraud tactics, what regulators are doing about them, and the compliance shifts that are making—or breaking—companies worldwide. Whether it’s pig-butchering, sanctions evasion, or AI-generated IDs, we show you exactly how industry experts are responding in the real world. Warning: this channel isn’t for beginners—but if you’re craving a deep dive, you’ve found the right place.

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37:00

Trust at the Core: Why Digital Identity Is the Missing Layer in Open Banking

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Shared 1 day ago

39 views

49:34

Inside Sumsub's 2025 Identity Fraud Report

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Shared 1 day ago

89 views

39:45

AI: Bubble or Boom? | Expert interview with Walter Pasquarelli

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Shared 5 days ago

71 views

38:32

APAC Fraud Insights: Singapore WTF? Summit - Part 2

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Shared 1 week ago

116 views

33:51

APAC Fraud Insights: Singapore WTF? Summit - Part 1

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Shared 2 weeks ago

166 views

44:47

Glovo's Fraud Playbook: From Free Lunches to Money Laundering

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Shared 4 weeks ago

253 views

37:15

When Growth Meets Guardrails at Money20/20 Part 2

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Shared 1 month ago

199 views

35:42

Fast Payments, Hard Trust: AI and Fraud at Money20/20 Part 1

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Shared 1 month ago

277 views

47:38

Inside Coinbase: Hunting Crypto Scammers | Coinbase | What the Fraud? Podcast

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Shared 1 month ago

399 views

40:36

The Wise Approach to Fraud Prevention | Wise | What the Fraud? Podcast

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Shared 2 months ago

2.8K views

26:06

Cross-Border Payments in APAC – Balancing Innovation and Compliance

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Shared 2 months ago

202 views

39:36

Agentic AI: Redefining Fraud Defence | Greenlite AI | What the Fraud? Podcast

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Shared 2 months ago

2.7K views

21:18

Age Verification & Trust Online: Why APAC’s New Safety Laws Demand More from Platforms

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Shared 3 months ago

328 views

47:13

Fraud, Digital Identity, Trust: Where Do We Go From Here? | Sumsub | What the Fraud? Podcast

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Shared 3 months ago

1.9K views

31:04

Trust as a Competitive Edge in Finance | Expert Insights with Louise Beaumont

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Shared 4 months ago

181 views

37:16

Fraud on Wheels: Fighting Mobility Fraud | Tesla Financial Services | What the Fraud? Podcast

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Shared 5 months ago

585 views

39:58

Trust as a Competitive Edge | TELUS Digital | What the Fraud? Podcast

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Shared 5 months ago

555 views

11:59

CySEC Sanctions Screening Guidance Explained

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Shared 6 months ago

299 views

43:21

Keeping Payments Safe at Scale – Money20/20 Special Part 2

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Shared 6 months ago

233 views

58:59

Bank Leaders on AI, Fraud & Trust – Money 20/20 Special Part 1

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Shared 6 months ago

788 views

44:39

Inside the Billion-Dollar Pig Butchering Scams | Operation Shamrock | What the Fraud? Podcast

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Shared 6 months ago

8K views

51:22

Insider Fraud: The Enemy Within | Fraud Hero | What the Fraud? Podcast

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Shared 7 months ago

2.5K views

30:56

Fraud Risks in Real-Time Payments | Connecting the Dots in Payments | What the Fraud? Podcast

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Shared 7 months ago

536 views

49:28

$20 to Millions: Fraud’s True Cost | Brett Johnson, ex–US Most Wanted Cybercriminal

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Shared 8 months ago

1.9K views

50:07

Reusable Digital ID: Can It Be Secure & Private? | LSEG & Sumsub | What the Fraud? Podcast

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Shared 8 months ago

1.1K views

38:44

Former Maltese Regulator on the Past and the Future of Gaming Regulations | Expert Interview

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Shared 10 months ago

247 views

1:03:52

How does Trump influence the future of Crypto? | Make America Great Again ... with Crypto

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Shared 10 months ago

398 views

56:54

Is the Deepfake Doomsday real? | Expert Analysis

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Shared 1 year ago

448 views

50:57

Charles Kerrigan – Navigating the Future: AI, Cryptocurrency, and Legal Landscape | Expert Interview

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Shared 1 year ago

498 views

37:20

How to regulate deepfakes? Expert Analysis

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Shared 1 year ago

856 views

1:30:42

Samir Safar-Aly — Navigating FinTech Regulations in the Middle East | Expert interview

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Shared 1 year ago

738 views

35:46

Neil Montgomery — Will Brazil be the largest in gaming industry? | Expert Interview

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Shared 1 year ago

504 views

21:49

New AML Regulation bans self-hosted crypto wallets? | Expert Analysis

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Shared 1 year ago

1.1K views

1:00:58

Simon Vincze — Global gaming trends | Expert interview

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Shared 1 year ago

596 views

23:49

How is AI regulated worldwide? Expert Analysis

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Shared 1 year ago

622 views

33:26

Can we regulate Artificial Intelligence? Analysing EU AI Act

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Shared 1 year ago

1.1K views

50:51

Is this the end of the Internet? Digital Services Act Analysis

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Shared 1 year ago

1.8K views

33:24

Why is SEC banning crypto in the U.S.? Trials' discussion | Expert Opinion

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Shared 2 years ago

557 views

22:52

Angela Ang — Is Singapore the best place to set up a business? | Expert Interview

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Shared 2 years ago

751 views

16:54

Why is Switzerland generally good for crypto and financial technologies | Expert review

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Shared 2 years ago

1.1K views

28:16

Zvi Gabbay — Crypto regulation & Downsides of easy jurisdiction | Expert Interview

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Shared 2 years ago

588 views

44:07

Psychological traps of the corporate world | Experts opinion

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Shared 2 years ago

2.6K views

51:42

Mauricio Magaldi — Blockchain Technology & Banks Collapses | Expert Interview

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Shared 2 years ago

870 views

48:33

Pismo — Brazilian fintech market and its innovations | Expert Interview

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Shared 2 years ago

1.2K views

34:05

Anna Stylianou — Making AML Compliance Easy To Understand | Expert Interview

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Shared 2 years ago

1.6K views

33:03

Liudmila Kiriaku — How to build compliance infrastructure in the global company | Expert Interview

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Shared 3 years ago

842 views

22:32

How the Bittrex case will affect crypto regulation? | Experts opinion

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Shared 3 years ago

1.9K views

37:15

Denisse Rudich — Financial Crime Prevention Specialist | Expert Interview

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Shared 3 years ago

1K views

36:10

Pekka Dare — AML And Compliance In Practice | Expert Interview

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Shared 3 years ago

1.3K views

35:07

Luke Raven — How Money Is Laundered In Australia And How To Fight It | Expert Interview

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Shared 3 years ago

1.9K views

14:56

FATF puts Gibraltar on 'grey list' | Soroush Kafiabadi | Expert Opinion

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Shared 3 years ago

712 views

38:52

Rajpal Khangura — How To Fight Money Laundering In Crypto | Expert Interview

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Shared 3 years ago

1.6K views

34:14

Soroush Kafiabadi — Financial Crime Investigator | Expert Interview

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Shared 3 years ago

2.1K views

35:17

Yiannos Ashiotis — registering global financial businesses on Cypriot soil | Expert Interview

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Shared 3 years ago

1.7K views

18:45

Self-sovereign Identity. Is this our future? | Expert Opinion

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Shared 3 years ago

5.1K views

20:40

AML and high risk countries lists: which country is really risky to deal with? | Expert Opinion

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Shared 3 years ago

5.9K views

15:58

UBO & company registers. What’s wrong with them? | Expert Opinion

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Shared 3 years ago

2.9K views

31:52

Graham Barrow — Financial Crime Fighter | Expert Interview

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Shared 3 years ago

9.5K views