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获取有关身份验证、AML 和 KYC 的最新见解 最佳实践

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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....
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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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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....
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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....
阅读本文,了解乌克兰加密货币骗局如何被捣毁。该骗局利用虚假 KYC 钱包盗刷器和窃取的身份数据,在 20 多个国家/地区实施诈骗。| complycube | complycube

乌克兰当局捣毁加密货币诈骗网络

乌克兰刑事当局破获了一起涉及20多个国家的加密货币诈骗案,揭露了虚假KYC、钱包窃取器、被盗身份数据和碎片化的反欺诈控制措施如何结合起来,在整个客户旅程中利用信任漏洞…….
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什么是合格电子签名(QES)?

QES签名在欧盟eIDAS法规下提供最高级别的安全保障。它增强了远程安全注册、不可否认性、欧盟成员国之间的互操作性,并且可以合法地作为手写签名使用。.
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 | 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…….
图示展示了一名已核实身份的承包商和另一名现场工人,突显了企业为何必须在施工人员变更时核实承包商身份 | complycube | complycube

2026年承包商工作权审查终极指南

了解英国企业应如何对承包商关系进行分类、如何进行工作权利核查、如何管理证据和替代人员,以及如何为2026年10月1日生效的扩展承包商规则做好准备,从而更有信心地开展业务…….
白色圆形卡片上印有西联汇款标志,卡片中央饰有澳大利亚国旗徽章和放大镜图案,背景为浅蓝色 | complycube | complycube

澳大利亚交易报告和分析中心(AUSTRAC)对西联汇款的持续调查

澳大利亚交易报告和分析中心(AUSTRAC)已对西联汇款展开执法调查,重点审查其反洗钱计划、交易监控和公司治理。2025年7月,该公司曾因其合规流程面临类似审查。.