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Blog header for news story about canadian bank fined 1139 80 for five major aml breaches

Canada Bank Fined $601,139.80 for Five Major AML Breaches

FNBC has been fined $601,139.80 for five AML violations. FINTRAC discovered that the firm did not meet AML standards, including submitting suspicious activity reports, updating client information, and performing due diligence....
Dubai regulator fines nineteen virtual asset providers as it aims to make dubai a financial haven for investors and consumers

19 Virtual Asset Providers Fined up to $163,000 by Dubai Regulators

Nineteen Virtual Asset firms in Dubai have been charged with penalties amounting to $163,000. These firms were fined for operating without a Virtual Assets Regulatory Authority (VARA) license and breaching Dubai's marketing rules....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: September Edition

In this month’s edition, we cover Australia’s $16.5 million warning to unlicensed crypto firms, KuCoin’s legal battle with Canada’s FINTRAC, the married duo who scammed over 145 crypto investors, Poland’s new crypto bill, and more!...
Complycube achieves leader status in anti money laundering software solutions in g2 2025 fall reports

ComplyCube Named as an AML Industry Leader in the G2 Fall 2025 Report

ComplyCube has reinforced its Leader status in G2's 2025 Fall Grid Report. The company has achieved recognition for its ease of implementation and ROI in categories including AML, customer onboarding, and biometric authentication....
Online safety act 2023 vs eu digital services act whats the difference on age verification

Online Safety Act 2023 vs. EU DSA: What You Need to Know

Discover how the UK Online Safety Act 2023 and the EU Digital Services Act differ on age verification, compliance, and platform accountability to protect children online....
Cryptocubed the september crypto newsletter

The CryptoCubed Newsletter: August Edition

Sit tight as we welcome you back to the latest edition of CryptoCubed. From Ripple Lab's high-stakes lawsuit to President Trump's executive orders, the crypto scene is buzzing with drama. Read on to learn more latest crypto news....
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....