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反洗钱

Icon of person in the middle surrounded by reg tech logos including complycube complyadvantage persona seon nice actimize and sumsub | complycube

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....
Image of uk flag with the news icon on the bottom right | complycube

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....
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

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....
Logo of india flag with bitcoin icon on the bottom right and exclaimation icon on bottom left | 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....
美国财政部印章，旁边是一叠金币和一面象征联邦财政的美国国旗 | complycube

美国金融犯罪执法网络（FinCEN）曝光数字资产投资诈骗网络

美国金融犯罪执法网络（FinCEN）将约1000万亿美元与通过海外诈骗中心运作的数字资产投资骗局联系起来。了解这些网络如何转移非法资金，以及这些发现对了解你的客户（KYC）、反洗钱（AML）和持续监控意味着什么…….
与高达4.64亿英镑可疑资金有关的英国空壳公司，图片显示其与便利店和美容行业相关 | complycube

与高达4.64亿英镑可疑资金有关的空壳公司

超过3000家英国空壳公司可能通过伪装成美发沙龙、迷你超市和便利店的现金充裕的企业转移了高达4.64亿英镑的资金，这引发了人们对KYB（了解你的企业）、AML（反洗钱）控制和公司核查的新担忧…….
圆形信息图，卡片上分别标有“身份风险筛查”和“证据”字样，围绕中心堆叠 | complycube

律师反洗钱检查实用指南

对于英国律师而言，反洗钱检查对于满足合规要求至关重要。然而，由于行业特有的风险、法律程序以及客户信息的获取，律师需要特定的反洗钱解决方案…….
阿联酋的AML KYC筛选软件，显示经过验证的客户资料，包含身份验证和阿联酋合规性指标 | complycube

2026年阿联酋反洗钱筛查软件买家指南

2026年，阿联酋的企业必须选择合适的反洗钱筛查软件。了解制裁、政治公众人物、阿拉伯语姓名匹配、误报和持续监控如何在监管审查下协同运作…….