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Ottieni gli ultimi approfondimenti sulla verifica dell'identità, antiriciclaggio e KYC migliori pratiche

Person raises a smartphone for a selfie as part of an identity check with a verification card showing a photo and a green checkmark nearby | complycube | complycube

Biometric Verification API: A Buyer’s Guide

Learn how to choose the best biometric verification API for your company. Choose one that balances face matching, liveness, fraud prevention, compliance, privacy, integration, and cost for both Compliance and Engineering teams....
Hong kong flag motif inside a red circle with a white floral emblem overlapped by a blue shield with a white star and an orange fraud allegation badge | complycube | complycube

Hong Kong IA Fines FWD HK$19.5M for AML Failures

Hong Kong’s Insurance Authority fined FWD HK$19.5 million over AML failures spanning third-party payments, PEP screening, transaction monitoring, and high-risk customer controls, signalling closer scrutiny of insurers....
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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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G2 Fall 2026 Shows ComplyCube Winning Where It Matters

ComplyCube’s G2 Fall 2026 results highlight growing strength across regional verification, enterprise relationships, and compliance, with 12 #1 rankings, 28 #2 positions, and strong results across key categories....
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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 | 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....
Dark blue verification card showing a man with glasses orange badge reads no fraud detected and green badge says check complete for an article on closing the aml gap in risk based monitoring | complycube | complycube

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....
Two gig workers connected to one platform account illustrating the identity challenge behind gig economy right to work compliance | complycube | complycube

Changes In Right to Work Digital Identity Checks for Gig Platforms

With October 2026 right to work reforms, gig platforms face new responsibilities. Learn how identity, access, substitutes, and proportionate re-verification can help reduce huge compliance gaps to protect against illegal working....
Logo of india flag with bitcoin icon on the bottom right and exclaimation icon on bottom left | complycube | complycube

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....
Scopri come è stata smantellata la truffa ucraina legata alle criptovalute, che aveva preso di mira vittime in oltre 20 paesi utilizzando falsi programmi per svuotare i portafogli KYC e dati di identità rubati | complycube | complycube

Le autorità ucraine hanno smantellato una rete di truffe legate alle criptovalute.

Le autorità criminali ucraine hanno smantellato una truffa legata alle criptovalute che si estendeva in oltre 20 paesi, rivelando come false procedure di verifica dell'identità (KYC), software per svuotare i portafogli digitali, furto di dati di identità e controlli antifrode frammentati possano combinarsi per minare la fiducia del cliente lungo tutto il percorso d'acquisto.
Certificato con un distintivo a nastro blu contrassegnato con la dicitura "firma elettronica qualificata qes" e l'etichetta "certificato qualificato" | complycube | complycube

Che cos'è una firma elettronica qualificata (QES)?

Una firma QES offre i massimi livelli di garanzia previsti dal regolamento eIDAS dell'UE. Migliora la sicurezza dell'onboarding da remoto, la non ripudiabilità, l'interoperabilità tra gli Stati membri dell'UE e può essere legalmente considerata equivalente a una firma autografa.
Sigillo del Tesoro degli Stati Uniti accanto a una pila di monete d'oro e una bandiera americana che simboleggia la finanza federale | complycube | complycube

FinCEN smaschera una rete di truffe sugli investimenti in asset digitali.

FinCEN ha collegato circa 1.770.127 miliardi di dollari a truffe sugli investimenti in asset digitali gestite attraverso centri di frode all'estero. Scopri come queste reti movimentano fondi illeciti e cosa significano i risultati per le procedure KYC, AML e il monitoraggio continuo.