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

Aml kyc screening software in uae showing a verified customer profile with identity checks and uae compliance indicators | complycube | complycube

A 2026 Buyer’s Guide to AML Screening Software for the UAE

Discover how firms in the United Arab Emirates (UAE) can choose AML screening software in 2026, from sanctions and politically exposed persons screening to Arabic name matching, false positives, ongoing monitoring, and proving controls work under regulatory scrutiny....
Mica graphic illustrating crypto enforcement involving knaken crypto with european regulatory symbolism and digital assets representing the €2 2 million sale | complycube | complycube

Crypto Enforcement in Focus as Dutch Prosecutors Sell €2.2M in Knaken Crypto

Dutch prosecutors sold €2.2M in seized Knaken crypto, putting crypto enforcement and MiCA safeguards under the spotlight as the bankruptcy raises questions over customer asset protection, ownership, recovery and orderly wind-down....
Kyc fraud detection workflow showing document identity and biometric checks feeding into a review required alert supporting aml screening software and customer risk assessment | complycube | complycube

10 Critical KYC Fraud Detection Signals You Cannot Miss

KYC fraud detection goes beyond identity checks to connect document, biometric, behavioral, and contextual signals. Learn 10 critical fraud detection signals or indicators and how layered KYC controls reduce risk while limiting unnecessary friction....
Profile card with a mans portrait title current risk a color bar from low to high and green checkmarks for identity documents screening and risk assessed | complycube | complycube

What is Perpetual KYC (pKYC)? Implementation Guide for 2026

Perpetual KYC is a non-negotiable customer due diligence model that supports proactive risk management. pKYC captures evolving customer risks automatically, allowing teams to review suspicious patterns and transactions rapidly....
Singapore flag in the middle followed by a scam icon on bottom right and coins icon on top left | complycube | complycube

Singapore Scam Investigation Uncovers $5.4M in Victim Losses

In the latest AML news, we cover Singapore's recent crackdown on a scam infrastructure that connected 270 suspects to over $5.4 million in losses. This network has engaged in offenses including money laundering and other crimes....
World liberty financial graphic highlighting crypto source of funds and source of funds scrutiny around a major crypto investment | complycube | complycube

Crypto Source of Funds Under Scrutiny after $100M WLFI Investment

The $100M WLFI investment puts crypto source-of-funds checks under scrutiny, highlighting why blockchain analytics alone cannot reveal who controls funds, or the wider financial crime risk....
Illustration representing the 2026 right to work legislation and uk right to work changes showing digital identity verification for employers compliant right to work checks digital verification service providers home office verification immigration status workforce compliance security asylum and immigration border security asylum and modern identity verification under updated right to work legislation | complycube | complycube

What Changed in the 2026 Right to Work Legislation?

The right to work legislation changes on 1 October 2026 will reshape UK workforce compliance for various employers. Explore new rules, expanded duties, digital verification requirements and what organisations should do to prepare....
Illustration showing ubs financial services surrounded by us regulators including fincen the sec finra and the cftc following the record ubs aml fine enforcement action | complycube | complycube

UBS Financial Services Hit With $125M Fine From US Regulators

The biggest lesson from the UBS AML Fine isn't just the $125 million penalty. Find out why several various US regulators took actions against UBS Financial Services and what every compliance team should learn from the case....
Logo of lombard odier in the middle with the switzerland flag on the top left and uzbekistan flag on the bottom right | complycube | complycube

Swiss Bank Lombard Odier fined $3.6M in Uzbekistan Money Laundering Case

Lombard Odier faces a CHF3 million fine after a Swiss court found failures in its controls against aggravated money laundering. This article explains the ruling, the Karimova backstory and practical lessons for compliance teams....
Cryptocubed the september crypto newsletter | complycube | complycube

CryptoCubed July Newsletter: Dunamu Sanctions Review and the U.S. Crypto Scam

The latest crypto developments in July are here. This month, we cover Dunamu's formal sanctions case, the global crypto scam in the U.S., Australia's latest VASP news, FATF's Travel Rule adoption review, and more. Check it out!...
Logo of maribank in the middle together with singapore flag at the top | complycube | complycube

How Singapore’s MariBank Dismantled a Money Laundering Network

Singapore's money laundering network case shows why KYC does not end at onboarding. Learn how MariBank helped authorities break down this notorious crime network through sharing critical financial crime intelligence information....
Red warning tile connected by a dotted line to a profile card labeled corruption case | complycube | complycube

12 Critical Vendor Red Flags for Electronic KYC Platforms

An electronic Know Your Customer (KYC) vendor can enhance the customer onboarding journey. However, with so many platforms available today, how do compliance officers discern whether a platform can provide exactly what they need?...