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

How to comply with failure to prevent fraud

How to Comply with Failure to Prevent Fraud

The UK’s Failure to Prevent Fraud offence holds large firms liable for fraud by employees or agents unless “reasonable procedures” are in place. Finance and fintech face early scrutiny, with the SFO leading enforcement....
Complycube wins 2025 tech cares award for the third year in a row this is a header for the blog

ComplyCube wins 2025 Tech Cares Award for Third Consecutive Year

In recognition of the IDV leader’s consistent efforts and innovative approach in the tech sector, ComplyCube has been presented with the Tech Cares Award by TrustRadius for Corporate Social Responsibility....
How to compare kyc platforms a feature by feature evaluation checklist

How to Perform a KYC Platform Comparison in 2025

Comparing leading KYC platforms can help firms effectively evaluate and decide the right provider. However, knowing how to compare KYC providers effectively may look different for each company, depending on their unique case....
Full guide for uk retail bank cost of kyc what financial institutions need to know

UK Retail Bank Cost of KYC: What Financial Institutions Need to Know

With the cost of KYC rising, compliance obligations have become a significant operational dilemma. For retail banks in the UK, strict expectations from global regulatory bodies has created a greater need to reassess KYC processes....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: July Edition

July has seen huge strides in the crypto world as regulators have clamped down on the sector. From Algeria's complete crypto ban to the USA's strategic plan to be the crypto capital of the world, read on to explore key changes....
Best aml software article

Best AML Software in 2025: What to Look for in a Compliant Solution

With the removal of travel bans post-COVID-19, financial crimes have increased, with criminals using smarter, deceptive tactics. Selecting the right AML software can safeguard your business from these high-risk criminal activities....
Top 5 aml fines in 2025

The Top 5 AML Fines in 2025 Business Need to Know

Regulators worldwide have issued over $6 billion in AML fines this year. Yet, these fines are projected to grow as regulations worldwide undergo rapid changes to close out the significant money laundering and fraud gaps....
How to select the right kyc solution for your industry and growth stage

Selecting KYC Software for Your Industry and Growth Stage

The industry and growth stage are the two vital factors organizations must consider when selecting KYC software. These factors shape the required country coverage, scalability, and integration capability needed to meet compliance....
b money laundering case mas fines 9 organizations 45 million in money laundering case

MAS Fines 9 Firms $27.45 Million in Money Laundering Case

The Monetary Authority of Singapore (MAS) has issued nine financial institutions nearly USD 21.4 million for their weak AML controls. Some of the firms fined were leading banks such as UOB, Credit Suisse, Trident Trust, and more....