ComplyCube

🇸🇪 BankID verifies identity. But is that enough to manage financial crime risks? Sweden's 2026 national risk assessment highlights growing money laundering concerns across banking, payments, and other regulated sectors. While BankID provides trusted identity authentication, effective customer due diligence requires more. Discover how ComplyCube connects BankID verification with risk-based KYC, AML screening, and ongoing monitoring to help Swedish businesses strengthen compliance. 🔗 Read the full press release: complycube.com/complycube-bu… #BankID #AML #KYC #DigitalIdentity #eIDverification #eID #eIDscheme

Between 2021 and 2025, the U.S. Treasury found $8 billion + in suspicious transactions directed by foreign assets through U.S. money service businesses (MSBs). ⚠️ Regulators found concerning payment patterns, including quick international transfers and unexplained third-party beneficiaries. 💡 For regulated businesses, effective financial crime prevention goes beyond detecting these suspicious funds. 🔎Instead, organizations must clearly understand who is behind a transaction. This involves performing robust Customer Due Diligence and ongoing monitoring. 🔗 Read the full details here: complycube.com/en/us-treasur…

American Express National Bank has been fined $350 million over systematic Anti-Money Laundering (AML) failures. 🪪 🫢 Regulators found over $13 billion in suspected trade-based money laundering activity that went undetected and unreported for years. ⚠️ Reports highlight weak risk assessments, inconsistent customer identification, and poor suspicious activity monitoring. 🔗 Read the full details in our latest guide: complycube.com/en/amex-fined…

Explore the latest crypto enforcement action and regulatory updates this month. Here are the headlines you can't miss.👇 🇮🇪 Central Bank of Ireland Fines Coinbase €3.25M 🇰🇷 South Korea Restricts 27 Crypto Websites 🇺🇸 Chinese National Extradited Over $36.9M Scam 🇬🇧 UK’s Latest FCA Crypto Authorization Gateway 🇪🇺 AMLA Finalizes Identity Verification Standards 🔗 Click here to read the full guide: complycube.com/en/crypto-oct… #Cryptocurrency #Regtech #Crypto

🚨 UK corporate services are facing growing AML scrutiny. Is compliance keeping pace? With 815,277 new UK company incorporations in 2025/26 and nearly 5.5 million companies on the register, the need for effective risk-based compliance has never been clearer. Yet for Trust and Company Service Providers (TCSPs), verifying a business is only the beginning. Understanding ownership structures, identifying financial crime risks and maintaining ongoing oversight are equally critical. 🤝 That's why ComplyCube has partnered with Flex AML and Francesca Dixon, combining specialist TCSP expertise with intelligent compliance technology. ✅ Smarter onboarding. Stronger risk controls. Compliance built in from the start. 🔗 Discover how we're helping TCSPs take greater control of compliance: complycube.com/flexaml-and-c… #ComplyCube #FlexAML #AMLCompliance #KYB #TCSP #RegTech

🔥 The October Issue of The Trust Edition is out. 🗞️ Explore the latest regulatory developments and enforcement actions this month. Here are your headlines.👇 🇺🇸 Bank of America Faces Staggering $1.2Bn Fine 💰 Rank Group Pays £5M Settlement Over AML Failures 😳 AMEX Fined $350M For Decade-Long Compliance Gaps 🔎 Modulr Penalized $812K Over Weak Monitoring 🇸🇬 Singapore Revokes Payment Firm's Licence 🧳 Major UK Right to Work Overhaul Goes Live 🥊 Australia Warns Against Blanket De-Risking 🔗 Read the full news: linkedin.com/pulse/trust-edi… #kyc #aml #regtech

Your risk. Your rules. Your decisions. 🔍 Risk-based compliance isn't just about assigning a score. It's about understanding how that risk was calculated, what influenced the outcome, and how it changes over time. That's why ComplyCube is putting businesses back in control. Our new Custom Risk Engine enables organizations to: 🔹 Combine identity, fraud, compliance and external risk intelligence. 🔹 Apply tailored risk factors, weightings and decision logic. 🔹 Generate automated, explainable risk decisions that evolve with customer profiles. From AML and customer due diligence to fraud, credit and bespoke risk assessments, risk intelligence should adapt to your business, not the other way around. Discover how we're transforming risk decisioning with our Custom Risk Engine. 👇 🔗 complycube.com/custom-risk-s… #RiskScoring #RiskManagement #RegTech #Compliance #RiskIntelligence

Missed the latest crypto regulatory developments this September? Catch up on the biggest headlines in our latest CryptoCubed news digest.👇 👮 Ukraine Shuts Down Crypto Scam Network 🫢 India Blocks 15 Virtual Digital Asset Service Providers 🥊 UK's Ongoing Crackdown on Peer-to-Peer Crypto Trading 🙅‍♂️ Australia Refuses Renewal for 45 Virtual Asset Service Providers 🏧 Crypto ATM CoinFlip Fined Over $1M for Poor Compliance Controls 🔗 Get the key developments in the full guide: complycube.com/en/crypto-sep… #Cryptocurrency #Regtech #Crypto

Some compliance questions come up again and again. The harder part is getting the answer right. 👇 We asked three members of our team, Harry Varatharasan, Billy Baird, and Milosh Siddique Caunhye about the questions compliance teams regularly ask: 🔹 Can regulatory compliance ever be guaranteed? 🔹 Where should automated decisioning fit into compliance? 🔹 How should different customer risk profiles affect onboarding? The answers all point to the same challenge. Building compliance processes that are thorough, risk-based and adaptable to real-world requirements. That means having: ⚙️ Configurable decisioning 🧠 Clear controls and human oversight 🔀 Risk-based customer journeys Swipe through for our team's take, and see how ComplyCube brings these capabilities together within one compliance platform. 👉 💬 Have a compliance challenge you're working through? Speak to our team. #Compliance #KYC #AML #KYB #RegTech #ComplianceAutomation #FinancialCrime

150 G2 Fall 2026 badges is a big number. But the more interesting story is what sits behind them. 🏆 ComplyCube was recognized across key areas of the digital identity journey, including identity verification, fraud prevention, and digital customer onboarding. Customers also highlighted the experience around the technology, from ease of setup to estimated ROI. That matters because digital identity is becoming more widely used, while the requirements around it are becoming more specific. Businesses increasingly need verification that can adapt to different markets, risk profiles, and customer journeys without adding unnecessary complexity. Our latest PR looks beyond the badges to explore what the G2 Fall 2026 results reveal about changing customer expectations and where digital identity is heading next. Read the full story: complycube.com/en/g2-fall-20… #G2report #G2reviews #G2 #G2badges #antimoneylaundering #AML #biometricauthentication #identityverification #IDV

AMLA’s ongoing monitoring consultation closes tomorrow. ⏳ Even if your organisation isn’t submitting a formal response, the draft Guidelines are worth paying attention to. They provide an early indication of how AMLA expects obliged entities to approach ongoing monitoring under the new EU AML framework. This includes keeping customer information current, reviewing activity throughout the business relationship, and applying a proportionate, risk-based approach. For compliance teams, the question is therefore bigger than tomorrow’s deadline: 👉 How closely does your current monitoring framework align with the direction AMLA is taking? 🇪🇺 Banks, fintechs, crypto firms, legal and accounting professionals, and other obliged entities should be reviewing the proposals now, particularly as Europe moves towards a more harmonised AML/CFT regime. Swipe through for the key takeaways. ➡️ #AMLA #AML #AMLCompliance #AntiMoneyLaundering #KYC #FinancialCrime #RegTech

Missed the latest crypto news in August? 🫢 We've got you covered. Read the latest headlines shaping the crypto compliance landscape.👇🏻 💰 Aqua 1’s $100M WLFI Deal Faces Money Laundering Scrutiny 😨 Knaken Hit With €2.2M Crypto Seizure After MiCA Setback 🚔 Binance Employees Face Interrogation in the UAE 🏧 96 Crypto ATMs Shut Down Over AML Concerns 🇮🇷 US Targets Iran-Linked Crypto Exchanges 🔗 Click here to read the full guide: complycube.com/en/cryptocube… #Cryptocurrency #Regtech #Crypto #AML

🔥 The August Issue of The Trust Edition is out. Here are your monthly headlines 👇 🇨🇭 Swiss Bank Fined $3.6M in Uzbek Laundering Scheme 🇬🇧 Dolfin Financial Ltd Linked to £35.5M Visa Scandal 🇺🇸 UBS Hit With Record $125M Fine for AML Breaches 🇸🇬 $4.2M in Victim Losses Uncovered in Scam Cases 🇬🇧 $632M Alleged Funds Linked to Shell Companies 🇩🇪 German Bank Forced to Fix Gaps in Client Data And there’s more crucial compliance news to catch 👇 🫢 Australia Reports Major Mortgage Fraud Findings ⛔️ Latest Report Shows UK Fraud at Record High 🗞️ All this and more in this month’s issue: linkedin.com/pulse/trust-edi… #kyc #aml #regtech

📊 Who is actually responsible for Right to Work checks in recruitment? The answer is not always obvious. UK Home Office research found that 81% of employers using agency workers believed recruitment agencies were responsible for carrying out Right to Work checks. That creates a real compliance risk when recruiters, employment businesses, and clients assume someone else has completed the required process. Our latest guide breaks down: 🔹 Who is responsible across various worker arrangements 🔹 How to choose the correct Right to Work checking route 🔹 What evidence employers need to retain 🔹 When follow-up checks are required 🔹 What recruitment firms should prepare for from 1 October 2026 Right to Work compliance needs clear ownership, not assumptions. You can read here for more information 📘: complycube.com/check-employe… #RightToWork #RecruitmentCompliance #Recruitment #HRCompliance #IdentityVerification #UKEmployment #RegTech

Strong teams are built both in the workplace and through the experiences we share outside it 🤝 Last week, the ComplyCube team enjoyed an evening of bowling, friendly competition and plenty of laughs 🎳 It was a great opportunity to connect, recharge and strengthen the relationships that support our collaborative culture. We’re proud of the people behind the technology helping businesses streamline their compliance processes 💙 Featuring Milosh Siddique Caunhye, Billy Baird, Allanna Daniels, Harry Varatharasan, Paolo Sait, Dini H., and Walid Msallem! #ComplyCube #Teamwork #TeamBuilding #CompanyCulture

When communities are hit by crisis, every dollar of relief funding has to reach the people who truly need it. iParametrics, LLC partnered with ComplyCube to verify ARPA grant applicants and confidently administer $13.5M in public assistance across 7 programs and 3 government clients without slowing support for legitimate recipients. In our new case study, Ariel Mallett, Assistant Director of Analytics, shares how stronger identity verification helped protect public funds while keeping disaster relief moving. 👉 Read the full story: complycube.com/en/customer/i… #grantverification #grantfunding #identityverification #disasterrelief

🚨 Right to Work changes are coming in Oct 2026! More workforce models in scope, broader org responsibility, and digital ID verification options, where available. Now’s the time to review your compliance process. ✅ You can learn more about these updates from our blog here: complycube.com/en/what-chang… #RightToWork #Compliance #HRTech #DigitalID

The July edition of CryptoCubed is here! 🗞️ Here's what shaped crypto this month👇 🇺🇸 More than $25M Detained in Global Crypto Scam 🇰🇷 Dunamu Enter Sanctions Review After $30M Hack 🇺🇸 US CFTC Alleges $14.8M in Crypto Pool Fraud 🌎 Persistent Financial Crime Risk Despite Travel Rule Adoption 🇦🇺 Australia’s VASP Regime Reaches Final Registration Window 🔗 Get the full story on every case: complycube.com/en/cryptocube… #Crypto #RegTech #AML #cryptocurrency

🔥 The July Issue of The Trust Edition is out. Here are your monthly RegTech headlines 👇 💊 Alibaba and AUS settles $600M for Illegal Sales 🎰 Bet365 Forced to Overhaul AML Program 💸 Netherlands CCV Fined $3M for Monitoring Lapses 🌐 MariBank Dismantles Money Laundering Network We also cover policy shake-ups you can’t ignore, including 👇 🪪 Andy Burnham Gets Rid of UK's Digital ID Program 🇪🇺 EU Standardizes Penalty for AML Violations 🗞️ Read more in the full issue: linkedin.com/pulse/trust-edi… #kyc #aml #regtech