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

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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....
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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....
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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....
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Alibaba and AUS Merchant Services Pay $600M to U.S. Regulators

On 1st July, Alibaba and AUS Merchant Services entered into a non-prosecution agreement with the U.S. Department of Justice, paying $600 million for failing to stop merchants from selling and importing illicit and controlled items....
Illustration representing merrill lynchs sec fine featuring the merrill lynch bull logo a us flag money icon and compliance check symbols on a light blue background | complycube | complycube

Merrill Lynch Fined $7.5M Over AML Failures

Merrill Lynch was fined US$7.5M by the SEC over AML reporting failures, adding to a wider history of regulatory penalties across SAR filings, trade reporting, derivatives reporting, governance gaps, and investor protection issues....