Trust & Safety

Maturity Assessment: Financial crime and compliance - Hero

Guide

Financial crime and compliance maturity assessment

Benchmark your financial crime and compliance program against industry standards. Complete the self-assessment to evaluate your AML controls, fraud detection practices and compliance maturity.

Research & Reports
Fraud Prevention
Safety in numbers: Trust and safety trends, 2025
Podcast
34 minsApril 29, 2025
How can crypto and fintech brands prevent fraud and maintain customer trust? (feat. Amanda Wick)

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Content Moderation

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Article

What generative AI means for content moderation

Now that bad actors can create and spread violative content with generative AI, brands must adapt. Learn more about content moderation in the age of GenAI.

The Future of Content Moderation 2025 - Hero

Guide

The future of content moderation: Strategies and tools for 2025 and beyond

Case Study

Games

Aligning content moderation operations to new legislation for a games client

Financial Crime and Compliance

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AI-and-deepfake-driven-fraud-in-financial-services-hero

Article

Financial Services & Fintech

Navigating the new era of AI and deepfake-driven fraud in financial services

Discover how financial services leaders are evolving fraud strategies to counter AI-driven deception and deepfake threats.

Article

Trust and safety in Asia-Pacific: Closing the gap between growth and risk

Guide

Financial crime and compliance maturity assessment

Fraud Prevention

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Podcast

42 minsAugust 7, 2025

Presenting: What The Fraud? — The business of trust

Carolyn Fox, director of trust and safety at TELUS Digital, recently joined Sumsub's "What The Fraud?" podcast to discuss digital security, fraud prevention and building customer confidence.