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

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Driver’s License Verification Service in the UK

As the Mobility as a Service (MaaS) sector continues to grow, safety and compliance must take priority. MaaS operators must use a Driver's License Verification Service to verify drivers' licenses and provide safe services....
Digital crimes such as deepfakes

Digital Crime to Watch Out For in 2025

Digital crime is on the rise on a worldwide scale, as presentation attacks using AI-generated deepfakes become increasingly advanced. With 2025 on the horizon, learn how businesses can fortify defences and safeguard operations....
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The CryptoCubed Newsletter: December Edition

This month’s crypto news is a masterclass in how to turn nothing into millions by combining internet trends, speculation, and a complete disregard for fundamental value. Buckle up for crypto chaos, welcome back to CryptoCubed!...
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A Digital Europe: Introducing the EUDI Wallet

Electronic Identification (eID) schemes have become a key part of Europe’s digital transformation, creating an interoperable ecosystem for identity verification. With eIDAS 2.0, the EUDI wallet will now reshape digital Europe. ...
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Comprehensive Guide to the UK DIATF Framework

With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. Read our latest guide on KYC for customer loyalty for key insights....
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Dogecoin Rises, With Crypto Fraud Set To Follow

Trump’s recent victory has marked a turning point within the global crypto market, with the price of Bitcoin surging above $80,000. The president-elect pledged that if elected, he would make the US the “crypto capital of the planet."...
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Critical KYC Requirements For Customer Loyalty

With online fraud at an all-time high, organisations must provide their customers with safety and security within their digital confines of their platforms. Read our latest guide on KYC for customer loyalty for key insights....
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The Cost of Pig Butchering Crypto Scams in 2023

Americans lost $5.6B to Crypto scams, often referred to as “pig butchering,” in 2023, yet this doesn’t seem to have been the wake-up call we might have expected it to be. Read our guide and learn more about cryptocurrency fraud....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: November 2024 Edition

The crypto world never fails to surprise, and this month’s developments are no exception. From political shake-ups to market surges, we’ve seen the intersection of power, policy, and profit reshape the digital currency landscape....