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Bank of America $1.2bn Fine Exposes Years of AML Failures

Bank of America’s $1.2 billion fine follows years of unresolved AML and sanctions compliance failures. Despite prior warnings, the bank had failed to implement sufficient remediation, amounting to the scale of the penalty imposed....
Amex fined 0m for systemic aml failures | complycube | complycube

AMEX Fined $350M For Systemic AML Failures

AMEX faces a $350M fine after regulators uncovered systemic AML failures linked to $13B in suspected money laundering activity. Discover how compliance gaps persisted for over a decade and what financial institutions can learn....
Mrz verification header showing a passport connected to viz chip and biometric verification signals | complycube | complycube

A Developer’s Guide to MRZ Verification for KYC

A developer-focused guide to MRZ verification. This guide covers what it takes to have successful checksums, data mismatches, passport fraud, NFC chip data, and biometrics to demonstrate why MRZ by itself cannot prove identities....
Identity verification illustration globe icon on a card connected to a form with name id number dob nationality and issue date green check badge nearby | complycube | complycube

Identity Document OCR for KYC Compliance

Identity document optical character recognition solutions automates KYC data extraction, reduces manual errors, and supports faster, accurate customer onboarding. It uses advanced technologies to support precise data recognition....
Rank group £5m settlement exposes aml gaps | complycube | complycube

Rank Group £5M Settlement Exposes AML Gaps

Rank Group’s £5M settlement case has put land-based casino Anti-Money Laundering controls under the spotlight. Learn how this settlement exposed serious gaps in risk scoring, source-of-funds checks and Enhanced Due Diligence....
Australian government austrac logo on a white card set against a light blue background overlapping blue bank icon and red alert badge for the article titled austrac warns businesses against blanket de risking | complycube | complycube

AUSTRAC Warns Businesses Against Blanket De-Risking

AUSTRAC has warned firms against blanket de-risking, reinforcing a global shift toward risk-based AML. Debanking can inadvertently increase financial crime risks and cause widespread financial exclusion for vulnerable customers....
Hr professional reviewing a verified worker profile for digital right to work compliance | complycube | complycube

7 Digital Right to Work Mistakes HR Teams Make

Read how HR teams can avoid these seven common digital right to work mistakes. Learn how to strengthen right to work in UK processes, and improve every HR right to work check within your teams' existing onboarding flow....
1 october 2026 right to work changes news story | complycube | complycube

The Biggest Right to Work Changes in 2026

Right to Work changes are now live in the UK. See what changed on 1 October 2026 with Home Office guidance, who may fall within scope, how digital verification checks are affected, and what UK employers should review....
Cryptocubed the september crypto newsletter | complycube | complycube

CryptoCubed September Newsletter: UK P2P Trading and CoinFlip AML Case

September's crypto news digest covers the latest enforcement action and regulatory updates. It explores the UK's P2P trading crackdown, offshore VASPs targeting Indian customers, AUSTRAC's suspension of 45 crypto firms, and more....
Top 5 right to work compliance software providers for uk employers in 2026 comparing complycube trustid persona veriff and entrust for employment checks and digital right to work verification | complycube | complycube

Top 5 Right to Work Compliance Software for UK Employers in 2026

Compare the top right to work compliance software for UK employers, including provider coverage, employment checks, operational costs, workflows, evidence management, and what buyers should assess before choosing a platform....
Person raises a smartphone for a selfie as part of an identity check with a verification card showing a photo and a green checkmark nearby | complycube | complycube

Biometric Verification API: A Buyer’s Guide

Learn how to choose the best biometric verification API for your company. Choose one that balances face matching, liveness, fraud prevention, compliance, privacy, integration, and cost for both Compliance and Engineering teams....
Hong kong flag motif inside a red circle with a white floral emblem overlapped by a blue shield with a white star and an orange fraud allegation badge | complycube | complycube

Hong Kong IA Fines FWD HK$19.5M for AML Failures

Hong Kong’s Insurance Authority fined FWD HK$19.5 million over AML failures spanning third-party payments, PEP screening, transaction monitoring, and high-risk customer controls, signalling closer scrutiny of insurers....