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Anti-Money Laundering

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Top 6 AML KYC Solutions for Unified Compliance in 2026

An AML/KYC comparison matrix helps firms choose vendors that best support their sector, customer, and country-specific risk-based workflows. Compare the market-leading regulatory SaaS platform against current regulatory mandates....
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The UK’s Anti-Money Laundering and Asset Recovery Strategy

The UK's latest Anti-Money Laundering and Asset Recovery Strategy 2026-2029 aims to strengthen its response to evolving financial crime risk. The strategy calls for smarter compliance systems and governance over the next 3 years....
Illustration of a hacker above the revolut logo with warning and unlocked padlock icons representing the revolut cyber attack and exposed customer data | complycube

Revolut Cyber Attack Exposes The Limits of Trust

The Revolut Cyber Attack exposed how trusted channels can be manipulated to obtain sensitive customer data, highlighting the need for stronger fraud intelligence, contextual checks, and protection of high-value KYC records today....
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Closing the AML Gap in Risk-Based Monitoring

Risk-based AML frameworks can become difficult to execute, especially across different spreadsheets and workflows. Discover how custom risk engines can transform documented methodologies into consistent, auditable risk decisions....
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India Blocks 15 Crypto Exchanges for AML Violations

15 crypto exchanges are under India's FIU scrutiny as the country aims to step up AML enforcement. The case shows what offshore crypto firms risk if they serve customers in India without meeting local AML and CDD compliance rules....
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FinCEN Exposes Digital Asset Investment Scam Network

FinCEN linked approximately $12.7B to digital asset investment scams run through overseas scam centers. See how these networks move illicit funds and what the findings mean for KYC, AML, and ongoing monitoring....
Uk shell companies linked to up to £464m in suspect funds shown with convenience store and beauty sector imagery | complycube

Shell Companies Linked to Up to £464M in Suspect Funds

More than 3,000 UK shell companies may have moved up to £464 million through cash-heavy businesses posing as salons, mini-marts, and convenience stores, raising fresh concerns around KYB, AML controls, and company verification....
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Anti Money Laundering Checks for Solicitors Practical Buyer Guide

Anti money laundering checks for UK solicitors are critical to meeting compliance requirements. However, due to sector-specific risks, legal processes, and access to client information, solicitors require specific AML solutions....
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A 2026 Buyer’s Guide to AML Screening Software for the UAE

Firms in the UAE must choose the right AML screening software in 2026. Learn about how sanctions, politically exposed persons, Arabic name matching, false positives, and ongoing monitoring work together under regulatory scrutiny....