Sumsub for Experts
Hey, this is Sumsub For Experts!
We’ve created this channel for lawyers, compliance-managers, heads of companies from the field of fintech and crypto, for those who are interested in biometric user identification technologies, as well as KYC, KYB, transaction monitoring and fraud prevention solutions.
Our team at Sumsub hopes that this channel will form a great community of professionals, with whom we will share our experience and cases we have worked on, discuss new fintech technologies and changes in legislation, and in general, talk about what really worries experts and people from the industry.
More about us:
sumsub.com
youtube.com/c/Sumsubcom
x.com/Sumsubcom
www.instagram.com/sumsubcom/
www.linkedin.com/company/sumsub/
Sumsub for Experts
📍 New Podcast Episode: “$20 to Millions — Fraud’s True Cost” 📍
We’re back with another bi-weekly deep dive, and this time we’ve got Brett Johnson—the original “Internet’s Most Wanted” who now helps businesses beat the bad guys.
🔎 Topics we cover:
• How Fraud-as-a-Service turned cybercrime into a startup-style industry
• The biggest threats businesses ignore until it’s too late
• Practical steps for locking down your stack before the next breach hits
🎙 Watch here → https://youtu.be/PEjX2BuHi4A
4 weeks ago | [YT] | 2
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Sumsub for Experts
📍 Introducing “What The Fraud?”—Now on This Channel!📍
We’ve officially moved our podcast What The Fraud? here to Sumsub for Experts🛬
Each episode explores hot topics in AI, Fintech, Crypto, iGaming & more — from deepfakes and forced verifications to digital ID fraud. Expect a new episode every other week.
🎙️ Our latest? A deep dive into digital IDs: Are they secure, private, and accessible enough? We asked Daniel Flowe (London Stock Exchange Group) and Eddie Moxon-Garcia (Sumsub) to weigh in.
👉 https://youtu.be/g1PmNq-AqYM?si=bW34u...
Catch the episode, subscribe, and let us know your thoughts!
1 month ago | [YT] | 0
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Sumsub for Experts
How are crypto assets regulated? What challenges does AI bring to the legal field?
In our latest video, we sit down with Charlie Carrian to navigate the complex world of AI and crypto regulation and compliance. Learn about the newest UK legislation and how these technologies are pushing legal boundaries. Don't miss out—watch and ask us anything about crypto and AI laws! 🎥💡 bit.ly/AICryptoLaw
6 months ago | [YT] | 2
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Sumsub for Experts
Is your business ready for the future of media?
Deepfakes are changing the game, and regulations are on the rise! 🚨
Join us to learn the latest deepfake regulations and what they mean for your business.
Key points:
- How to identify and mitigate deepfake risks
- What compliance measures you need to adopt
- The future of deepfake technology
Don't get caught off guard! Watch now! ➡️ https://youtu.be/vgJlnduXQ0Y
8 months ago | [YT] | 4
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Sumsub for Experts
Curious about the regulatory landscape of FinTech in the MENA region?
Join us in an engaging conversation with Samir Safar-Aly, Senior Counsel at Baker McKenzie and MENA FinTech & AI Lead, as we dive deep into the intricacies of this rapidly evolving market.
With ten years of experience in the region, Samir offers invaluable insights into:
- The role of regulators in shaping the FinTech ecosystem
- Business opportunities and challenges
- Key factors influencing jurisdictional settings
Click the link below to watch now! ➡️ https://youtu.be/440CTgF2z40
9 months ago | [YT] | 4
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Sumsub for Experts
Tune in for an insightful conversation about the future of gaming in Brazil! 🇧🇷🎮
Join us as we interview Neil Montgomery, a leading legal expert. We'll delve into the crucial topics of:
Responsible Gaming: How to promote safe and healthy gaming practices.
Regulatory Landscape: What are the current regulations and how are they shaping the industry?
The Future of Gaming: What exciting opportunities lie ahead for Brazilian gamers and developers?
LINK: https://youtu.be/FU7qbLGbUrQ?si=ONrNt...
Don't miss this chance to learn more about the exciting world of gaming in Brazil!
9 months ago | [YT] | 2
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Sumsub for Experts
Hi experts! New interview came out!
We’re going to discuss recent crypto news connected with hosted and unhosted crypto wallets and their collaboration with banks.
Don’t miss it as we'll discuss the interesting details with Yiannos Ashiotis!
Follow the link: https://youtu.be/Z_a_EkusOdk?si=ktrSz...
11 months ago | [YT] | 2
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Sumsub for Experts
New interview out now!
In our new video, we talked with Simon Vince, the Head of Sustainable & Safer Gambling at Casino Guru. Simon delves into the trends, roles, and developments within the sector, offering valuable insights into its evolution and what players, both current and prospective, can anticipate in this ever-changing landscape.
Watch here: https://youtu.be/IwpNaeN7i2c
1 year ago | [YT] | 3
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Sumsub for Experts
“99% of your customers are legitimate… don't put too much friction in place for them just because you're trying to stop that 1%.”💡
In episode 6 of What The Fraud? Podcast, host Tom Taraniuk is joined by the Fraud and Payments Manager at international footwear brand FitFlop, Adam Sherlock.
Tom and Adam explore various methods of fraud in the e-commerce industry, discuss how synthetic learning technology can combat fraud, and offer the top three tips for companies to enhance their protection.
Listen now: shorturl.at/hwCL5
1 year ago | [YT] | 2
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Sumsub for Experts
The legal regulation of AI systems is a major topic on the global stage
In our new expert video, Natalia, Sumsub's AI compliance specialist, talks about how China, the US and the UK are tackling AI regulation.
Write in the comments how you use AI in your work
Here’s the link:https://youtu.be/82zu7bVs2XQ?si=VzJJ9...
1 year ago | [YT] | 4
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