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Wise card with warning notes fraud allegation and corruption case icons indicating risk or allegation set against a pale blue background | complycube | complycube

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....
Norion bank fined sek 90 million by sfsa due to lack of strong aml controls | complycube | complycube

Norion Bank Fined SEK 90 Million by SFSA

Norion Bank’s SEK 90 million penalty shows how weak customer checks, risk reviews, and AML controls can expose banks to serious regulatory action and lasting reputational damage....
Image of a phone with the text number valid in a green box and risk score in a dark gray box | complycube | complycube

What is Mobile Intelligence?

Mobile intelligence, or mobile check solution, verifies that a customer's or a business's phone number is real, active, and authentic. It uses a wide variety of user risk signals to ensure that a phone number is not compromised....
Cryptocubed the september crypto newsletter | complycube | complycube

CryptoCubed May Newsletter: Binance Iran Crypto News and MiCA Crypto Rules Review

In May, we explore the biggest crypto regulatory developments in the UK, US, India, and the EU. We cover the latest review of the MiCA crypto rules, the recent Binance-Iran crypto allegations, and new sanctions targeting Russia....
Complycube graphic announcing it was named regtech partner of the year for three years running at the british bank awards 2026 | complycube | complycube

ComplyCube Celebrates with Third Consecutive Win at British Bank Awards

ComplyCube has been named RegTech Partner of the Year at the British Bank Awards 2026, marking its third consecutive win and reinforcing its role in helping banks tackle fraud, compliance, and digital onboarding....
What are adaptive smart forms for onboarding and kyc | complycube | complycube

What Are Smart Forms?

Smart forms are increasingly being adopted by regulated businesses to streamline customer onboarding while meeting KYC obligations. These features give firms the flexibility to collect relevant user information at the right depth, improving accuracy, compliance, and customer experience....
Uk map with sanctions alerts showing uk sanctions list screening uk sanctions compliance software workflows and uk sanctions screening software controls | complycube | complycube

How to Conduct UK Sanctions List Screening after OFSI Closure

Learn how UK sanctions list screening changed after OFSI closure, and how firms can strengthen software-led workflows, ongoing monitoring, transaction screening, case management, and audit trails for stronger compliance outcomes....
Illustration of a bank building coins ubs bank logo with monacos red and white flag symbolizing fines | complycube | complycube

UBS Monaco Fine Reaches €6 Million for Repeated AML Failures

UBS Monaco, part of the UBS AG group headquartered in Switzerland, was fined by the country's regulator, the Monaco Autorité Monégasque de Sécurité Financière (AMSF), €6 million for violating Anti-Money Laundering requirements....
Tranche 2 aml software header graphic showing a blue compliance shield over australia with legal accounting and real estate icons representing newly regulated sectors under the tranche 2 amlctf reforms | complycube | complycube

The Ultimate Guide to Tranche 2 AML Software for Australian Businesses

A practical guide to Tranche 2 AML software, covering Australia’s AML/CTF reforms, risk-based Customer Due Diligence, ongoing monitoring, audit-ready evidence, and how firms can prepare....
Anti money laundering software beyond monitoring technology | complycube | complycube

Evaluating Anti-Money Laundering Software Beyond Monitoring

The effectiveness of AML software solutions does not always depend on their monitoring or screening technology. Factors, such as alert precision and behavioral intelligence features, play an equally critical role in AML programs....
Customizable compliance solution illustrated as a puzzle lock showing modular compliance workflow solution design with customizable workflows for secure adaptive compliance systems | complycube | complycube

What to Look for in a Customizable Compliance Solution

Learn what to look for in a customizable compliance solution with smarter compliance workflows and continuous compliance monitoring. Discover how to reduce manual effort, improve audit readiness, and adapt to changing regulatory requirements with confidence....