VPN downloads in the UK are going insane. 🇬🇧. As of this week, 440K citizens signed a petition demanding the repeal of the OSA, which just rolled out strict age verification rules. 🧐 But why the backlash? . Learn more about the latest age verification checks in the UK below!

🔥 The July Issue of The Trust Edition is out. Here are some top headlines 👇. 💸 Wise Faces $4.2 mill Fine for AML Failure. 🇸🇬 9 Singapore Firms Fined S$27.45 mill in AML Scandal. 🏦 Barclays Hit with £42 mill for Weak FinCrime Management. 🗞️ Read more:

What makes a KYC vendor stand out from the rest? 🤔. With fraud risks and regulatory demands evolving fast, leading KYC platforms stay ahead through constant innovation. So, how can you tell if a vendor is truly top-tier?. Learn more in our latest guide:

🤯 The biggest AML fines of 2025: What went wrong?. From nationality fraud to system-wide failures, regulators around the world are cracking down on weak AML and KYC frameworks. 👉 Explore the full breakdown below. Don't forget to follow ComplyCube for more AML and crypto news.

In 2023, Singaporean authorities arrested 10 individuals for their involvement in a money laundering scandal. 🇸🇬. 👀 This year, the MAS penalized nine leading financial institutions for their connections to the case. 👇 . 🔗 Read the full article:

🚨 The SRA’s AML and Sanctions Data Collection Exercise has launched this week. Between July 7 and August 15, law firms in the UK need to submit accurate information on their AML and compliance activities to the mySRA platform. 🔗 Learn more: #AML #KYC

ComplyCube has won RegTech Partner of the Year at the British Bank Awards for the second year in a row. 🏆 . The awards celebrate the organizations making a huge impact in the UK banking sector. 🇬🇧. 🔗 Read the full announcement: #RegTech #AML #BBA2025

CryptoCubed June is out. 🔥. Last month was marked by significant movements in the crypto world, from Singapore’s no-nonsense ultimatum to over $26 million in fines imposed for fraud. 🔗 Read the full guide:

🔥 The June Issue of The Trust Edition is out. This month, many firms are being fined for poor AML controls and data breaches, as regulators crack down on compliance failures and step up enforcement actions globally. 🗞️ Check out this month’s issue:

Is Anti-Money Laundering (AML) compliance just a tickbox exercise? 🤔. When done effectively, AML compliance safeguards firms against fraud and financial crime. 💰. 🔗 Learn more about the key steps UK businesses need to meet and maintain AML compliance:

🎉 Mohamed Alsalehi, ComplyCube’s Founder & CTO, has been named a finalist in the #HustleAwards by @TheStartupsMag. 🙌. Mo is recognized in the “Founder of the Year” category.🏅. Learn about Mo’s story and vote for him in the Readers’ Choice Awards:

🔐 Top 5 Customer Identity Verification Challenges 🔍. Customer identity verification is crucial, yet many businesses face unique hurdles in meeting local and international compliance. Discover the top challenges and learn how to stay ahead in our guide:

🔥 The Trust Edition is Out. Here are your monthly headlines 👇. 🇮🇳RBI Proposes Simplified KYC for Dormant Bank Accounts.🇬🇧UK Tightens Crypto KYC Rules Amid Privacy Concerns.🪙 Bybit Resolves Apple ID KYC Glitch, Recovers $100K in Crypto.💰 Law Firm Fined £120,000 for 15 Years.

🔥 ComplyCube wins RegTech Partner of the Year award, again!. We’re thrilled to announce that ComplyCube has been named RegTech Partner of the Year for the second consecutive year. 🏅. A huge thank you to the British Bank Awards, run by Smart Money People, for hosting such a

It’s time for Crypto Cubed 🔥 Here are your monthly headlines:. 🇪🇺 The EU Stands Against Anonymous Crypto.⚡️ Crypto giant AML Bot’s vulnerabilities are exposed in $243M Genesis theft.🇩🇪 Germany seizes $38M in crypto linked to the Bybit hack, and shuts down eXch.🇹🇭 Thailand to

We are delighted to be finalists for the @SeedLegals Startup Awards in the Customer Champion and Top Workplace category. 🎉. Our GTM Lead Joshua Dent and Solution Consultant Milosh Caunhye will attend the award ceremony tonight!. See you there. 👋. #slawards #SeedLegals

What does KYC mean? 🤔. The journey towards robust Anti-Money Laundering (AML) and fraud prevention began in 1970 with the US Bank Secrecy Act. 🏦. 🔗 Explore more about KYC in our latest article “What is KYC Verification? An In-Depth Guide”: #KYC #AML

💰Insurance fraud remains a significant challenge for the industry, resulting in billions of dollars in losses each year. Ursula Jallow, Director at the Insurance Fraud Bureau (IFB) states, “We’ve seen a worrying rise in insurance fraud made possible by identity theft. Stolen

🔥 The April issue of The Trust Edition is out. Here are this month's headlines. 🇺🇸 FinCEN's rollback of beneficial ownership reporting shifts compliance burden to banks and boosts biometric adoption. 🇦🇪 A new biometric identification initiative aims to enhance security.