ComplyCube

Market-leading SaaS & API platform for Identity Verification (IDV), Anti-Money Laundering (AML) and Know Your Customer (KYC).

[ComplyCube @ComplyCube]

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: https://t.co/TEbhZ9oz8y

#G2 #RegTech #KYC #AML #IdentityVerification

[ComplyCube @ComplyCube]

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: https://t.co/pAwxmPX8gF

#Cryptocurrency #Regtech #Crypto

[ComplyCube @ComplyCube]

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: https://t.co/DqnncSAJ2D

[ComplyCube @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: https://t.co/gWfyHIAxry

[ComplyCube @ComplyCube]

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: https://t.co/YOrgnBdJjX

[ComplyCube @ComplyCube]

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

[ComplyCube @ComplyCube]

🚀 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: https://t.co/qKdrKcdEvh

#CryptoCurrency #RegTech #AML #Crypto

[ComplyCube @ComplyCube]

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

[ComplyCube @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: https://t.co/HmhzitNFoi
#kyc #aml #regtech

[ComplyCube @ComplyCube]

🚗 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 👇
https://t.co/5veXLQ7yLK

[ComplyCube @ComplyCube]

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: https://t.co/WhDtpqghTj

[ComplyCube @ComplyCube]

AMLA is helping shape a more harmonised AML/CFT framework across Europe. Chief Product Officer, Harry Varatharasan’s takeaway is clear: firms should prepare for a more consistent compliance landscape as expectations become more aligned. #AMLA #AML #Compliance #EUAML

[ComplyCube @ComplyCube]

The real benefit of Smart Forms is not just smoother onboarding. It is better control over how KYC compliance data is collected.

Compliance teams often deal with the same problems:
❌ Incomplete submissions
❌ Inconsistent answers
❌ Unnecessary follow-ups
❌ Escalating manual reviews.

Smart forms help solve that by making data capture more adaptive and risk-based:
✅ Asking only relevant questions via a risk-based approach
✅ Routing users through the right journey based on risks
✅ Collecting supporting evidence at the right time
✅ Creating cleaner, more consistent records for reporting and audit obligations

Speak to a member of the team to learn more about how you can leverage intelligent KYC Smart Forms today!

🔗 https://t.co/zbhFUnnyAZ

#Compliance #RegTech

[ComplyCube @ComplyCube]

🚀 The March edition of CryptoCubed is here.

Get your latest crypto news this month.👇

𝐇𝐞𝐫𝐞 𝐚𝐫𝐞 𝐲𝐨𝐮𝐫 𝐡𝐞𝐚𝐝𝐥𝐢𝐧𝐞𝐬:

🇺🇸 JPMorgan Faces Lawsuit in Crypto Ponzi Scheme

🇨🇦 FINTRAC Revokes 23 Crypto Licenses

🇯🇵 Japan Triples Prison Terms for Crypto Sales Scams

🇰🇷 Bithumb Hit With Massive $25M Fine, Whose Next?

🇺🇸 US SEC Classifies ALL Crypto Tokens in New Guidance

🔗 Read the full news here: https://t.co/EMg66ODQPj

#CryptoCurrency #RegTech #AML #CryptoScams

[ComplyCube @ComplyCube]

🙌 ComplyCube is a finalist for Start-Up of the Year at the @PredatechSec British Data Awards 2026.

Start-ups and small teams are often where some of the most important innovations happen. We’re driven by curiosity, urgency, and a willingness to challenge the status quo. 💡

We’re proud to be part of that community, and grateful to see ComplyCube recognised alongside other organisations doing meaningful work across the UK data ecosystem.

🎉 Congratulations to all the finalists!

#UKstartups #techstartups #startupoftheyear #AML

[ComplyCube @ComplyCube]

🔥 The March Issue of The Trust Edition is out.

Here are your monthly headlines 👇

🤯 Canaccord's Historic $80M Fine in AML Apocalypse

🥶 Capital Asia Caught in Singapore AML Raid

💸 Guernsey Sets Record Fine for Utmost Worldwide

🗺️ Kuwait's New AML Matrix after FATF Grey-Listing

✍️ Nordea's $2.5M Meltdown for Incorrect Reporting

In other news, ComplyCube partners with @Fidamy_insure to accelerate embedded insurance adoption! Plus, our marketing executive joins our partner, @growldnbusiness, at the International Women's Day Connection for Impact event. 💙

🗞️ Don't miss out on this month’s issue here: https://t.co/Oi9A6IquM5

#kyc #aml #regtech #compliancenews

[ComplyCube @ComplyCube]

Too many platforms still rely on tick-box age gates that don’t stand up to regulators or fraudsters.

ComplyCube turns age from a blind spot into a defensible control with automated, privacy-first checks.

👉 Read our latest blog on 2026’s leading age verification solutions and how to make age accuracy audit-ready: https://t.co/yNmzynUbXL

[ComplyCube @ComplyCube]

🚀 The February edition of CryptoCubed is here! Get the latest dose of cases shaping the crypto world. 🫢

Here are your headlines:

🇺🇸 Paxful Holding's AML Misconduct
🇳🇱 Dutch Watchdogs Issue Warning to Polymarket
🇮🇳 India’s Fraud Ring Call Centres Target US Citizens
🇮🇲 Crypto Operator Maverick Games Face £200K Fines
🇺🇸 Binance Rejects Iran-Tied Sanctions Violations

🔗 Read the full news here: https://t.co/ca4w9Kemnb

#CryptoCurrency #RegTech #AML