AUSTRAC has warned firms against blanket de-risking, reinforcing a global shift toward risk-based AML. Debanking can inadvertently increase financial crime risks and cause widespread financial exclusion for vulnerable customers....
Read how HR teams can avoid these seven common digital right to work mistakes. Learn how to strengthen right to work in UK processes, and improve every HR right to work check within your teams' existing onboarding flow....
Right to Work changes are now live in the UK. See what changed on 1 October 2026 with Home Office guidance, who may fall within scope, how digital verification checks are affected, and what UK employers should review....
September's crypto news digest covers the latest enforcement action and regulatory updates. It explores the UK's P2P trading crackdown, offshore VASPs targeting Indian customers, AUSTRAC's suspension of 45 crypto firms, and more....
Compare the top right to work compliance software for UK employers, including provider coverage, employment checks, operational costs, workflows, evidence management, and what buyers should assess before choosing a platform....
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’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....
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....
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....
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....
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....
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....
