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Top 5 aml fines in 2025

The Top 5 AML Fines in 2025 Business Need to Know

Regulators worldwide have issued over $6 billion in AML fines this year. Yet, these fines are projected to grow as regulations worldwide undergo rapid changes to close out the significant money laundering and fraud gaps....
$3b money laundering case Mas fines 9 organizations $27 45 million in money laundering case

MAS Fines 9 Firms $27.45 Million in Money Laundering Case

The Monetary Authority of Singapore (MAS) has issued nine financial institutions nearly USD 21.4 million for their weak AML controls. Some of the firms fined were leading banks such as UOB, Credit Suisse, Trident Trust, and more....
Sra launches critical aml and sanctions data collection exercise

SRA Launches Critical AML and Sanctions Data Collection Exercise

The Solicitors Regulation Authority (SRA) has announced that it will conduct its latest data collection exercise from July 7 to August 15, 2025. The exercise aims to monitor the implementation of AML by law firms in the UK....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: June Edition

June has been a busy month in the world of crypto, with anonymous crypto soon to be banned by the EU, AML fines being handed out left right and centre, new crypto AML laws in the works, and much more. Buckle up, it's time for Crypto....
Complycube wins regtech partner of the year at the 2025 british bank awards

ComplyCube Wins 2025 RegTech Partner of the Year

ComplyCube, the award-winning KYC and AML leader, has won the “RegTech Partner of the Year” award for the second time at the British Bank Awards 2025. The award underscores ComplyCube’s commitment to excellence in the RegTech field....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: May Edition

This has been a busy month in the world of crypto, with anonymous crypto soon to be banned by the EU, AML fines being handed out left right and centre, new crypto AML laws in the works, and much more. Buckle up, it's time for Crypto....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: April Edition

In this issue, we highlight Binance India's latest policy update, marking a significant step toward enhanced KYC procedures as part of the exchange's efforts to meet stricter AML standards. This, and more, in this month's edition....
Complycube partners with scorechain to boost idv and aml

ComplyCube Partners with Scorechain to Fortify IDV and Blockchain Analytics

ComplyCube, the RegTech100 company that specializes in Identity Verification and Anti-Money Laundering solutions, has partnered with Scorechain, a pioneer in blockchain analytics and AML tools for Virtual Asset Service Providers (VASPs)....
Complycube is a leader in the g2 spring 2025 report

ComplyCube is a Leader in the G2 Spring 2025 Report

ComplyCube has achieved a Leader status in the G2 Spring 2025 Report in key categories like Digital Customer Onboarding and Anti-Money Laundering while also maintaining its Momentum Leader Position in Identity Verification...