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Complycube graphic announcing it was named regtech partner of the year for three years running at the british bank awards 2026

ComplyCube Celebrates with Third Consecutive Win at British Bank Awards

ComplyCube has been named RegTech Partner of the Year at the British Bank Awards 2026, marking its third consecutive win and reinforcing its role in helping banks tackle fraud, compliance, and digital onboarding....
Illustration of a bank building coins ubs bank logo with monacos red and white flag symbolizing fines

UBS Monaco Fine Reaches €6 Million for Repeated AML Failures

UBS Monaco, part of the UBS AG group headquartered in Switzerland, was fined by the country's regulator, the Monaco Autorité Monégasque de Sécurité Financière (AMSF), €6 million for violating Anti-Money Laundering requirements....
Cryptocubed the september crypto newsletter

CryptoCubed April Newsletter: Coinone $3.5M Fine and New Russia Crypto Bill

This month, we see regulators’ efforts to stabilize the crypto sector, with updated rules to make crypto AML compliance easy to understand. Additionally, we explore dreadful fines and license revocations in three important cases....
Complycube and turo partnership logo graphic highlighting identity verification and fraud prevention for secure peer to peer car sharing

ComplyCube Sets a New Standard in Peer to Peer Car Sharing With Turo

Turo partners with ComplyCube to power secure, frictionless identity verification and fraud prevention across its global peer‑to‑peer car‑sharing marketplace. This partnership boosts conversion, and scalable growth for all parties....
Complycube is an aml kyc and idv leader in 2026 g2 spring report

ComplyCube Maintains IDV Leader Position in G2 Spring 2026 Report

ComplyCube’s G2 Spring 2026 results highlight strong customer satisfaction, platform reliability, and onboarding performance, reinforcing its leadership across compliance and identity verification categories....
Cryptocubed the september crypto newsletter

CryptoCubed March Newsletter: JPMorgan Ponzi Scheme and SEC Rules

This month, we see regulators’ efforts to stabilize the crypto sector, with updated rules to make crypto AML compliance easy to understand. Additionally, we explore dreadful fines and license revocations in three important cases....
Cryptocubed the september crypto newsletter

CryptoCubed February Newsletter: Paxful’s AML Misconduct and India’s Fraud Ring

In this edition, we explore massive AML breaches and fines making headlines, including Cetera, Saxo Bank, and South Korea's Bithumb. We also cover the OECD's latest January crypto framework, which aims to combat global tax evasion....
Complycube and fidamy partnership visual supporting embedded insurance adoption and scalable insurance adoption across europe

ComplyCube and Fidamy Partner to Accelerate Embedded Insurance Adoption

Fidamy (NN Group-backed) partners with ComplyCube to strengthen AML and sanctions compliance across Europe’s embedded insurance journeys, helping brands scale responsibly while reducing compliance burden as adoption accelerates....
Illustration of a user surrounded by identity verification icons and labels no code builder live rules and real time flow logic representing a kyc workflow tool and kyc workflow orchestration tool for automated onboarding decisions and adaptive risk checks Kyc workflow orchestration in a single flow

ComplyCube Enables Trust at Scale with KYC Workflow Tool

ComplyCube launches a real-time no-code KYC workflow tool. A KYC workflow orchestration tool for faster policy updates, consistent onboarding, and audit-ready decisions, delivering end-to-end KYC workflow orchestration....