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Illustration of 2026 fifa world cup host country flags identity check icons and coins representing scam payments fake users and aml fraud risk | complycube

FIFA World Cup 2026 Scams Expose AML Fraud Risk

FIFA World Cup 2026 scams show how fake sites, stolen data, and fraudulent payments can create downstream AML risks for banks, FinTechs, marketplaces, payment providers, and teams managing high-volume event fraud risk globally....
Three summer 2026 awards most implementable small business leader and best support small business in a row | complycube

ComplyCube’s G2 Summer 2026 Wins Tell a Bigger Story

ComplyCube’s recognition in the G2 Summer 2026 Reports reflects growing customer trust across identity verification, AML, and fraud prevention, showing how G2 Reviews translate into real momentum for regulated businesses....
Wise card with warning notes fraud allegation and corruption case icons indicating risk or allegation set against a pale blue background | complycube

Wise Money Laundering Control Lapses Under Belgium Scrutiny

The British FinTech company Wise is currently under investigation by Belgian prosecutors for several lapses in its AML programme. Reports indicate illicit criminal funds flowing through Wise accounts, amounting to half a billion....
Norion bank fined sek 90 million by sfsa due to lack of strong aml controls | complycube

Norion Bank Fined SEK 90 Million by SFSA

Norion Bank’s SEK 90 million penalty shows how weak customer checks, risk reviews, and AML controls can expose banks to serious regulatory action and lasting reputational damage....
Cryptocubed the september crypto newsletter | complycube

CryptoCubed May Newsletter: Binance Iran Crypto News and MiCA Crypto Rules Review

In May, we explore the biggest crypto regulatory developments in the UK, US, India, and the EU. We cover the latest review of the MiCA crypto rules, the recent Binance-Iran crypto allegations, and new sanctions targeting Russia....
Complycube graphic announcing it was named regtech partner of the year for three years running at the british bank awards 2026 | complycube

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 | complycube

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 | complycube

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

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....