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Get the latest insights into identity verification & AML and KYC best practices

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What is AML Risk? 

Anti-Money Laundering (AML) risk has become a pervasive challenge for authorities and businesses worldwide. This is in part due to the rise of AI-enabled technology. This guide explores common AML risks and how to prevent them....
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How Australian Firms Can Build a Tranche 2 KYC Solution

Build a Tranche 2 KYC solution in line with global AML/CTF standards before July 2026. Use a practical plan for scope checks, CDD, EDD, screening, risk assessment, reporting, monitoring, and audit-ready compliant workflows for Australian firms....
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Ikano Bank Fined SEK 140 Million in Sweden for Major AML Failures

Ikano Bank, the IKEA founder's family-owned bank, was fined SEK 140M ($14.9M) by Sweden for systematic AML failures. This case reveals the four critical violations and includes critical compliance lessons to prevent costly fines....
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The Future of Insurance Regulatory Compliance Playbook

Modern AML and KYC insurance fraud solutions leverage AI and machine learning to enable insurers to verify and authenticate policyholders with speed and precision. These technologies facilitate the detection and prevention of fraud....
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What is Database Verification?

Database verification, also known as multi-bureau checks, supports non-document KYC processes. It enables companies to verify a customer's identity securely and rapidly without any document uploads, lowering onboarding friction....
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How AML Compliance Software Is A Trust Infrastructure

AML compliance software is a trust infrastructure, helping firms move from one-time checks to monitor customer risk, support explainable decisions, and evidence trust across the lifecycle with stronger control and clarity....
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FIFA World Cup 2026 Scams Expose AML Fraud Risk

FIFA World Cup 2026 scams show how fake sites, stolen data, and fraudulent payments can create downstream AML risks for banks, FinTechs, marketplaces, payment providers, and teams managing high-volume event fraud risk globally....
Illustration of a signup flow using email intelligence email risk scoring and email risk assessment to identify disposable emails analyze risk signals and prevent suspicious account creation | complycube | complycube

What is Email Intelligence?

Explore how email intelligence uses email risk scoring and email risk assessment to detect suspicious users, prevent fraud, reduce onboarding friction, and help businesses respond to email-related threats earlier with confidence....
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How Document Fraud Detection Software Works

Criminals are increasingly using AI technology to alter and manipulate documents to bypass critical KYC security. Modern automated document fraud detection software combats this challenge via advanced AI algorithm capabilities....
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ComplyCube’s G2 Summer 2026 Wins Tell a Bigger Story

ComplyCube’s recognition in the G2 Summer 2026 Reports reflects growing customer trust across identity verification, AML, and fraud prevention, showing how G2 Reviews translate into real momentum for regulated businesses....
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Wise Money Laundering Control Lapses Under Belgium Scrutiny

The British FinTech company Wise is currently under investigation by Belgian prosecutors for several lapses in its AML programme. Reports indicate illicit criminal funds flowing through Wise accounts, amounting to half a billion....
Illustration of a user on a mobile device with device fraud detected showing device risk assessment device risk scoring and a device risk score used to flag suspicious activity | complycube | complycube

What is Device Risk Assessment?

Device risk assessment uses device intelligence and device risk scoring to create a device risk score, helping firms detect risky devices before fraud escalates and access is trusted across onboarding and login flows safely now....