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Logo of lombard odier in the middle with the switzerland flag on the top left and uzbekistan flag on the bottom right | complycube | complycube

Swiss Bank Lombard Odier fined $3.6M in Uzbekistan Money Laundering Case

Lombard Odier faces a CHF3 million fine after a Swiss court found failures in its controls against aggravated money laundering. This article explains the ruling, the Karimova backstory and practical lessons for compliance teams....
Cryptocubed the september crypto newsletter | complycube | complycube

CryptoCubed July Newsletter: Dunamu Sanctions Review and the U.S. Crypto Scam

The latest crypto developments in July are here. This month, we cover Dunamu's formal sanctions case, the global crypto scam in the U.S., Australia's latest VASP news, FATF's Travel Rule adoption review, and more. Check it out!...
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How Singapore’s MariBank Dismantled a Money Laundering Network

Singapore's money laundering network case shows why KYC does not end at onboarding. Learn how MariBank helped authorities break down this notorious crime network through sharing critical financial crime intelligence information....
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12 Critical Vendor Red Flags for Electronic KYC Platforms

An electronic Know Your Customer (KYC) vendor can enhance the customer onboarding journey. However, with so many platforms available today, how do compliance officers discern whether a platform can provide exactly what they need?...
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AML KYC Platform Comparison for Accounting, 7 Companies to Consider

Accountancy firms require tailored AML KYC solutions due to specific transactional and behavioral risks present in the sector. As such, accountants need to perform a targeted AML KYC platform comparison to select the best solution....
Three lane onboarding journey showing how customer onboarding kyc software for banks routes applicants through approval step up verification or manual review | complycube | complycube

How to Build Customer Onboarding KYC for Banks

Discover how customer onboarding KYC for banks can use adaptive verification, fraud signals and risk-based workflows. Learn how to speed up account opening, reduce friction and strengthen compliance across the customer lifecycle....
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Netherlands Fines Financial Company CCV €2.65M for Monitoring Gaps

The Netherland's regulatory authority, the DNB fined financial services company, the CCV €2.65 million for historical lapses in its customer due diligence and monitoring system. CCV failed to adequately comply with the Wwft rules....
Biometric fraud detection and biometric spoofing detection illustration showing a verified face scan connected to identity liveness and fingerprint checks | complycube | complycube

Top 5 Biometric Fraud Detection Platforms of 2026

Compare the top biometric fraud detection platforms for 2026 in this guide. Learn how liveness detection, behavioural biometrics, and biometric spoofing detection help organizations stop deepfakes, identity fraud, and account takeover....
Professional buyer evaluating multiple id verification api criteria including api integration webhooks fraud prevention biometric verification liveness detection aml compliance pricing uptime and audit evidence to choose the best id verification api for real time kyc | complycube | complycube

How to Choose the Best ID Verification API for Real-Time KYC

Learn how to choose the correct identity verification API provider for real-time Know Your Customer (KYC). Learn about how providers can help with fraud prevention and biometric checks to webhooks, compliance evidence, uptime, and the need for API buying criteria....
A graphic with the argent capital management logo in the middle with a fraud allegation pop up a stack of coins and the cftc logo | complycube | complycube

CFTC Fine Exposes $14M Crypto Pool Fraud

The Commodity Futures Trading Commission (CFTC) action against Argent Capital Management goes beyond alleged investor fraud. Explore what the $14 million case reveals about crypto compliance, controls and financial crime risk....
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Australia Forces Gambling Firm Bet365 to Improve AML Program

Australia's Financial Intelligence Unit, AUSTRAC, forces Bet365 into a legally binding AML remediation plan. During investigations, AUSTRAC discovered that the gambling firm had significantly violated the country's AML and CTF Act....
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Top 5 Tranche 2 Compliance Software for 2026

Compare the top Tranche 2 compliance software solutions for 2026 and learn how firms can move beyond ID checks to build AML/CTF workflows for risk, monitoring, reporting, audit-ready evidence, and ongoing client due diligence....