Identity Verification, KYC, & AML Blog

7 AML Program Controls Every Compliance Team Needs

Guides

7 AML Program Controls Every Compliance Team Needs

Fraud Prevention

Explore seven essential AML program controls from governance and risk assessments to CDD, monitoring and independent testing. Learn how to meet AML compliance program requirements and build a more effective risk-based AML program....

Create an Audit-Ready Know Your Customer Checklist

Guides

Create an Audit-Ready Know Your Customer Checklist

Know Your Customer

A Know Your Customer checklist helps firms streamline identity verification, customer due diligence, risk assessments, and ongoing monitoring. It also helps maintain audit-ready KYC compliance and build stronger regulatory trust....

ComplyCube Builds on Swedish BankID to Tackle Rising White Collar Crime

News

ComplyCube Builds on Swedish BankID to Tackle Rising White Collar Crime

Announcements

Sweden's growing financial crime risks highlight the need to go beyond BankID authentication. Discover how ComplyCube connects identity verification with AML screening, risk assessment and ongoing monitoring....

ComplyCube Enhances Digital Trust with eSignatures

News

ComplyCube Enhances Digital Trust with eSignatures

Announcements

ComplyCube, the all-in-one platform for financial crime and fraud prevention solutions has launched its latest eSignature solution, aimed at enhancing identity assurance by connecting secure electronic signatures to verified users....

Nordea fined $23 Million For Money Laundering Breaches in Denmark

News

Nordea fined $23 Million For Money Laundering Breaches in Denmark

Anti-Money Laundering

Nordea Bank invests over €2 billion in financial crime prevention, yet historical AML failures remain under scrutiny. Discover its latest Denmark case around regulatory accountability, risk management, and compliance governance....

What is Injection Attack Detection?

Guides

What is Injection Attack Detection?

Fraud Prevention

Injection attack detection protects identity verification from fraudulent camera captures. Learn how injection attacks work, why digital injection attacks matter in security, and how layered security helps discover identity fraud....

How to Use a Document Verification API

Guides

How to Use a Document Verification API

Identity Verification

Fake IDs can put customer onboarding at risk. Discover how a document verification API works, where an identity document verification API fits, and how a document check API helps regulated businesses detect fraud and support KYC....

US Treasury Flags $8BN in Suspicious Transfers

News

US Treasury Flags $8BN in Suspicious Transfers

Anti-Money Laundering

More than $8 billion in suspicious transfers caught the US Treasury's attention. How could so many payments pass through institutions while obscuring who was really getting paid? Explore the red flags and what banks must watch....

What We Know So Far About the $6.3B Binance Crypto Hack

News

What We Know So Far About the $6.3B Binance Crypto Hack

Fraud Prevention

$6.3 billion in crypto assets stolen in just 20 minutes. North Korean hackers linked to the biggest crypto heist in history. Discover how Binance was breached, why billions remain at risk, and the race to recover the stolen funds....

ComplyCube’s Secure Capture Combats Injection Attacks

News

ComplyCube’s Secure Capture Combats Injection Attacks

Announcements

ComplyCube's Secure Capture enhances identity verification security with advanced presentation and injection attack detection, helping businesses prevent sophisticated fraud, safeguard onboarding journeys, and build digital trust....

The Star Casino A$260 Million Fine Timeline and AML Violation Details

News

The Star Casino A$260 Million Fine Timeline and AML Violation Details

Anti-Money Laundering

Australia's Star Entertainment has been fined A$260 million for serious AML failures involving high-risk customers, inadequate due diligence and weak oversight. Explore AUSTRAC's findings and key lessons for regulated businesses....

CryptoCubed October Newsletter: Coinbase €3.25M Fine and More

News

CryptoCubed October Newsletter: Coinbase €3.25M Fine and More

Crypto Regulations

In October, we explore the Coinbase €3.25 million penalty and South Korea’s hunt against 27 unregistered crypto exchanges. We also cover recent compliance updates, such as the UK Crypto Authorization Gateway and AMLA Final Drafts....