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Cryptocubed the september crypto newsletter

CryptoCubed March Newsletter: JPMorgan Ponzi Scheme and SEC Rules

This month, we see regulators’ efforts to stabilize the crypto sector, with updated rules to make crypto AML compliance easy to understand. Additionally, we explore dreadful fines and license revocations in three important cases....
Electronic identity verification vs document verification which is right for your customer journey

Electronic Identity Verification vs Document Checks for Onboarding

Electronic identity verification (eIDV) and document verification enable businesses to verify customers securely and accurately during AML onboarding. However, each approach presents different costs, operations, and effectiveness....
Document check challenges guide for compliance teams

Document Check Challenges Guide for Compliance Teams

Document check challenges can be complex and are rarely caused by a single bad document upload. Instead, failures in the process can point to many factors. Without the right solutions, it can impact firm operations and KYC effort....
Illustration of a person using a laptop beside a verified identity card and approval icons representing crypto fraud detection software ai fraud prevention for web3 and cryptocurrency fraud prevention during digital onboarding

How Crypto Fraud Detection Software Spots and Stops Risky Behavior

Learn how crypto fraud detection software helps Web3 and crypto platforms stop scams, reduce false positives, and monitor risky activity with AI-powered controls, stronger compliance, and better protection for users and digital assets....
Why is driving license verification critical for ride sharing compliance

Why is Driving License Verification Critical for Ride-Sharing Compliance

With the increasing use of digital services and higher access to driving, the ride-sharing industry has transformed mobility on the road. However, this growth is met with heightened regulations around driving license verification....
What are the best automated age verification solutions in 2026

The Best Automated Age Verification Solutions in 2026

Automated age verification solutions are critical to meeting regulatory compliance. Modern age assurance solution supports firms in achieving quicker results, complying with data privacy laws, and adapting to changing regulations....
Ongoing aml monitoring for insurers guide

Implement Ongoing AML Monitoring for Insurers

Ongoing AML monitoring supports fraud detection and prevention. In insurance, the process involves performing real-time PEP, adverse media coverage, and sanctions screening checks to identify high-risk customers when they evolve....
Cryptocubed the september crypto newsletter

CryptoCubed February Newsletter: Paxful’s AML Misconduct and India’s Fraud Ring

In this edition, we explore massive AML breaches and fines making headlines, including Cetera, Saxo Bank, and South Korea's Bithumb. We also cover the OECD's latest January crypto framework, which aims to combat global tax evasion....
Complycube and fidamy partnership visual supporting embedded insurance adoption and scalable insurance adoption across europe

ComplyCube and Fidamy Partner to Accelerate Embedded Insurance Adoption

Fidamy (NN Group-backed) partners with ComplyCube to strengthen AML and sanctions compliance across Europe’s embedded insurance journeys, helping brands scale responsibly while reducing compliance burden as adoption accelerates....