ComplyCube @ComplyCube

The CFTC’s alleged $14M fraud case against Argent Capital Management is not just a story about one fund. It is a reminder that illicit proceeds can move quickly across the crypto ecosystem, creating risk for legitimate firms, exchanges, wallets, and counterparties. For crypto businesses, robust AML, transaction monitoring, and due diligence are no longer optional. They are the first line of defense. Read ComplyCube’s full analysis: complycube.com/en/cftc-fine-e…

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New FATF updates are here and they matter. 👏 With grey list shifts and stronger payment transparency expectations, there is a strong focus on emerging financial crime risks than ever before. For compliance teams globally, this is their cue to revisit risk assessments, controls, and monitoring frameworks. Staying ahead of FATF changes isn’t just good governance, it’s smarter compliance. 🧠 Subscribe to Trust Edition to get the latest in AML news and updates: linkedin.com/build-relation… #AML #FATF #Compliance #FinancialCrime #RegTech

The June edition of CryptoCubed is here! Here are the headlines dominating the cryptocurrency and AML scene this month: 🇬🇷 Binance MiCA License Withdrawal Forces EU Exit 🇺🇸 FinCEN Stablecoin Rule Puts Issuers under Heightened Oversight 🇰🇭 U.S. Dismantles Southeast Asian Transnational Criminal Organization 🇭🇰 Hong Kong Expects Crypto Firms to Prepare for AI Cyberattacks 🇦🇺 ASIC Wins High Court Battle Over Block Earner’s Crypto Product Read the full news here: complycube.com/en/cryptocubed… #CryptoCurrency #RegTech #AML #Crypto

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🔥 The June Issue of The Trust Edition is out. Check out your monthly headlines across the AML and KYC space. 👇🏻 🧐 Wise Under Money Laundering Investigations 🏦 Ikano Bank Faces $15 M Penalty for AML Failure 🇦🇪 Foreign Bank Fined $5.4 M for Breaching UAE Laws ⚽️ FIFA World Cup Reveals Steep AML Fraud Risk 🤝 OFSI and OFAC Partnership and Sanctions Compliance 🚨 Wolfsberg Group Updates Risk-Based Approach Guidance ⚠️ FATF Plenary June Updates Introduces Breaking Changes And, we cover ComplyCube's recent recognition in the G2 Summer 2026 Reports! 🗞️ All this and more in this month’s issue. #kyc #aml #regtech #compliance

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Customer risk can shift quickly, and firms need strong identity checks, AML screening, and ongoing monitoring to stay ahead. 🔍🛡️ Tranche 2 compliance is not something to leave until the last minute. The closer the deadline gets, the more important it is to have the right controls, workflows, and expert support in place. ✅📊 Want the full breakdown? Read our blog on Tranche 2 KYC solutions: complycube.com/how-australian… 📚✨

Ikano Bank’s SEK 140 million AML fine is more than a penalty story. 💰 Regulators are moving away from just “checking” whether a firm has the right AML policies to combat financial crime. ✅ AML programs have to be dynamic, explainable, and evidence-led. In Ikano's case, the questions below could have avoided the million-dollar penalty. 👇🏻 🚩 Product risk assessments: Were ML/TF risks properly understood? 🚩 Customer risk factors: Were customers classified with enough context? 🚩 Enhanced Due Diligence: Was deeper scrutiny applied where it mattered? Explore the key lessons by reading the full news coverage here: complycube.com/en/ikano-bank-… Don’t forget to subscribe to ComplyCube’s Trust Edition newsletter for critical AML, KYC, and fraud prevention insights from leading authorities. #AML #KYC #Fraud

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🚨 Insurance compliance is getting more complex in 2025. 61% of insurers see evolving regulatory requirements as their top challenge. For many teams, that means balancing compliance, operational efficiency, and customer experience every day. This guide looks at how insurers can strengthen onboarding, manage risk, and keep pace with regulatory expectations. 📘🛡️ Read the ebook here: complycube.com/en/insurance-r…

The World Cup starts on the 11th. Fraudsters are already moving. ⚽ The FBI has warned that spoofed FIFA-related sites may collect fans’ personal and financial data. Here’s what this means for fraud, KYC, and AML teams: complycube.com/en/fifa-world-…

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Some milestones are worth pausing for. ComplyCube has earned 280 badges in the G2 Summer 2026 Reports across Identity Verification, AML, Biometric Authentication, Fraud Detection, and more. 🏆 More than badges, this reflects the trust of customers using ComplyCube to make onboarding faster, fraud checks stronger, and compliance workflows easier to manage. Read more: complycube.com/complycubes-g2… #G2 #RegTech #KYC #AML #IdentityVerification

Welcome back to the latest edition of CryptoCubed. 👋 Here is your latest read on the hottest crypto developments worldwide. Check out this month's headlines 👇🏻 🇮🇳 India Flags Crypto as High-Risk Sector 🇺🇸 Latest Binance-Iran Crypto Allegations 🇬🇧 UK AML Amendments to Tighten Crypto Controls 🇪🇺 EU Reviews the MiCA Crypto Rules 🇬🇧 FCA Leads Sanctions on Russia-Linked Crypto Networks 🔗 Click here to read the full guide: complycube.com/en/cryptocubed… #Cryptocurrency #Regtech #Crypto

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Three years. One standard. ⭐⭐⭐ ComplyCube has been named RegTech Partner of the Year at the British Bank Awards, run by Smart Money People which marks our third consecutive win. 🏆 Proud to be supporting banks with identity verification, AML screening, fraud prevention, and seamless onboarding. Read more: complycube.com/en/complycube-…

🔥 The May Issue of The Trust Edition is out. Here is what is shaping the AML and compliance space this month👇 🇲🇨 UBS Monaco Lands Massive €6M Fine for Serious AML Lapses 🇬🇧 London Deutsche Bank Fined £165K for Russia Sanctions Breach 🇺🇸 FINRA Fines Blue Ocean ATS for Gaps in AML & Market Surveillance 🇨🇦 Three Canadian Firms Hit Simultaneously for AML Deficiencies 💼 FCA Chief Executive Highlights the Proliferation of Financial Crime 🚩 Tranche 2 Reforms Set to Take Effect from 1st July 2026 🗞️ Read the full guide here: linkedin.com/pulse/trust-ed…

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Australia’s Tranche 2 AML/CTF reforms are set to bring DNFBPs into sharper focus. 👀 DNFBPs = designated non-financial businesses and professions, including legal, accounting, real estate, and company services. From 1 July 2026, these sectors will face expanded AML/CTF obligations. Read the guide here: bit.ly/4tNunuq

UK FinTech Week brought a big update: the PSR is set to move into the FCA. A clear step toward a more unified payments framework with KYC, AML, fraud prevention, and identity verification still at the centre. #FinTech #RegTech #KYC #AML #UKFinTechWeek

🚀 The April edition of CryptoCubed is here. Get your latest crypto news this month.👇 𝐇𝐞𝐫𝐞 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐡𝐞𝐚𝐝𝐥𝐢𝐧𝐞𝐬: 💰 Coinone Gets Fined $3.5M 🇬🇧 The UK Raids Illegal P2P Crypto Hubs 🐷 Pig Butchering Scam Targets Americans 🇷🇺 Russia Advances Monumental Crypto Bill 🔗 Read the full news here: complycube.com/cryptocubed-ap… #CryptoCurrency #RegTech #AML #Crypto

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Closed out #UKFinTechWeek 2026 in style 🎉 Amazing conversations, new connections, and a brilliant fintech community all in one room. Great to meet so many of you, onwards and upwards 🚀 #FinTech #RegTech #ComplyCube

🔥 The April Issue of The Trust Edition is out. Here are your monthly headlines 👇 🇺🇸 Whistleblower Program in the U.S. Offers Incentives to Staff 👩🏻‍⚖️ Cambridge Law Firm Fails to Satisfy UK AML Laws 🏦 Bhutan Bank Exposed for AML Governance Gaps 🎰 South Korea Casino Slammed with $382K Fine 🚨 Deutsche Bank Reports Russia Sanctions Breach Also, learn more about ComplyCube and Turo's partnership as we redefine security in car-sharing. 🗞️ Read the full issue: linkedin.com/pulse/trust-ed… #kyc #aml #regtech

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🚗 Peer to peer car sharing is set to surpass $200B globally. ComplyCube x Turo = trusted identity verification + seamless scale. Built for the future of mobility 👇 complycube.com/peer-to-peer-c…

We’re proud to share that ComplyCube earned 136 badges from G2 in their Spring 2026 Report this year, with standout results in Address Verification, Age Verification, Biometric Authentication, AML, and Digital Customer Onboarding. 🏆 These results reflect the trust our customers place in us and the strong client experience we’re committed to delivering every day. 🤝✨ Read more here: complycube.com/en/complycube-…