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Get the latest insights into identity verification & AML and KYC best practices

Top 5 mistakes companies make when implementing anti money laundering solutions

5 Critical Errors to Dodge in AML Software Implementation

Rushing into AML software implementation without fully understanding specific information of various compliance obligations can put firms at significant risk of regulatory scrutiny, financial penalties, and even reputation damage....
A hero image dictating all the various forms of biometric identity verification systems that people can incorporate into their business globally

What to Look for in a Biometrics Identity Verification System

This guide explains how biometrics identity verification systems use facial recognition, liveness detection, and AI to stop fraud, meet global compliance standards, and streamline secure digital onboarding at scale....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: October Edition

In this edition of CryptoCubed, we look at the top crypto cases worldwide. This includes Canada's record-breaking $177 million fine against Cryptomus, Dubai's ongoing enforcement sweep on virtual asset firms, and Trump's pardon....
Understanding kyc aml pricing benchmark addressing startup aml pricing and fintech kyc cost

How to Use a KYC AML Pricing Benchmark Effectively

Defining a pricing benchmark for KYC and AML is an important step in managing compliance expenses effectively. Understanding the factors that drive the costs of KYC and AML helps organizations make more informed pricing decisions....
Blog header for news story about canadian bank fined 1139 80 for five major aml breaches

Canada Bank Fined $601,139.80 for Five Major AML Breaches

FNBC has been fined $601,139.80 for five AML violations. FINTRAC discovered that the firm did not meet AML standards, including submitting suspicious activity reports, updating client information, and performing due diligence....
Dubai regulator fines nineteen virtual asset providers as it aims to make dubai a financial haven for investors and consumers

19 Virtual Asset Providers Fined up to $163,000 by Dubai Regulators

Nineteen Virtual Asset firms in Dubai have been charged with penalties amounting to $163,000. These firms were fined for operating without a Virtual Assets Regulatory Authority (VARA) license and breaching Dubai's marketing rules....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: September Edition

In this month’s edition, we cover Australia’s $16.5 million warning to unlicensed crypto firms, KuCoin’s legal battle with Canada’s FINTRAC, the married duo who scammed over 145 crypto investors, Poland’s new crypto bill, and more!...
Complycube achieves leader status in anti money laundering software solutions in g2 2025 fall reports

ComplyCube Named as an AML Industry Leader in the G2 Fall 2025 Report

ComplyCube has reinforced its Leader status in G2's 2025 Fall Grid Report. The company has achieved recognition for its ease of implementation and ROI in categories including AML, customer onboarding, and biometric authentication....
Online safety act 2023 vs eu digital services act whats the difference on age verification

Online Safety Act 2023 vs. EU DSA: What You Need to Know

Discover how the UK Online Safety Act 2023 and the EU Digital Services Act differ on age verification, compliance, and platform accountability to protect children online....