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White Papers & Reports
The Booming Identity Verification Market: Trends and Innovations
The identity verification market is set to grow by USD 16.92 billion, driven by AI-powered fraud detection, biometric authentication, and digital ID advancements.
The Largest AML/CFT Fines of 2024
2024 saw major financial institutions hit with record AML/CFT fines, highlighting the growing importance of robust compliance programs and the risks of non-compliance in the financial industry.
Why Crypto Companies Struggle to Understand MiCA Sustainability Reporting Requirements
Less than a third of crypto companies fully understand MiCA sustainability reporting obligations, creating significant compliance challenges.
The Elliptic Report on Global Crypto Regulation in 2024
The Elliptic Report highlights the transformative landscape of global crypto regulation in 2024, highlighting MiCA, FATF Travel Rule, and regional trends driving compliance and innovation.
Basel AML Index: Analyzing the Lack of Progress Over the Last 10 Years
Discover why the Basel AML Index shows limited progress despite a 12% rise in compliance with FATF recommendations, highlighting global challenges in AML effectiveness.
Global Spend on KYC/KYB Systems to Soar by 140% in 5 Years for Non-Financial Businesses
Non-regulated companies must adopt KYC/KYB systems and processes to meet compliance needs, protect supply chains, and enhance trust in trade finance in a changing regulatory landscape.
Identity Fraud Prevention in 2024, a sumsub report
AI in financial crime prevention is reshaping fraud detection, from name screening to deepfake detection, enabling businesses to combat identity fraud with precision.
Unveiling the SRA’s AML Report for 2023-2024
SRA's AML report for 2023-2024 is outlining the regulator’s focus on preventing financial crime in the legal sector
Sumsub unveils the Global Fraud Index
Explore the Global Fraud Index, an in-depth analysis revealing digital fraud risks across 103 countries. Understand the factors driving fraud and empower prevention efforts.
Unit21’s 3rd Annual Report on Fraud and Money Laundering
The financial sector is currently grappling with an unprecedented surge in fraud, with institutions and consumers alike feeling the impact of sophisticated scams. As technology evolves, so too do the tactics employed by fraudsters, creating a landscape where phishing attacks, romance fraud, and money mule schemes are on the rise. This article delves into the […]
You Missed This: Money Laundering Countries Ranked
Published annually, the Public Edition of the Basel AML Index ranks money laundering countries performance with sufficient data to calculate a reliable risk score.
RegTech Market Size Worth $42.73 Billion, Globally, by 2031
NEW YORK, Oct. 22, 2024 /PRNewswire/ — According to a new comprehensive report from The Insight Partners, the global RegTech market is observing significant growth. RegTech solutions offer a wide range of functionalities, including risk assessment, monitoring, reporting, and documentation. These technologies enable businesses to automate compliance processes, identify potential risks, and ensure that necessary controls are […]
Sumsub unveils the Global Fraud Index
Explore the Global Fraud Index, an in-depth analysis revealing digital fraud risks across 103 countries. Understand the factors driving fraud and empower prevention efforts.
Unit21’s 3rd Annual Report on Fraud and Money Laundering
The financial sector is currently grappling with an unprecedented surge in fraud, with institutions and consumers alike feeling the impact of sophisticated scams. As technology evolves, so too do the tactics employed by fraudsters, creating a landscape where phishing attacks, romance fraud, and money mule schemes are on the rise. This article delves into the […]
You Missed This: Money Laundering Countries Ranked
Published annually, the Public Edition of the Basel AML Index ranks money laundering countries performance with sufficient data to calculate a reliable risk score.
RegTech Market Size Worth $42.73 Billion, Globally, by 2031
NEW YORK, Oct. 22, 2024 /PRNewswire/ — According to a new comprehensive report from The Insight Partners, the global RegTech market is observing significant growth. RegTech solutions offer a wide range of functionalities, including risk assessment, monitoring, reporting, and documentation. These technologies enable businesses to automate compliance processes, identify potential risks, and ensure that necessary controls are […]
