Exhibitors

As the digital age thrives, fraud and cybercrime are becoming ever more sophisticated, dramatically increasing privacy and security risks for businesses and individuals. Industry reports indicate that identity fraud costs are expected to exceed $50 billion by the end of 2025.  

ComplyCube's is tackling this challenge head-on in its mission to build trust at scale. As an award-winning FinCrimeTech50 leader and British Bank Awards RegTech Partner of the Year for two years running, ComplyCube delivers automated Anti-Money Laundering, Identity Verification, and Know Your Customer solutions that enable businesses to defend themselves against fraud while achieving global regulatory compliance.

ComplyCube’s easy-to-use, low/no-code platform alleviates the compliance burden, allowing businesses to focus on growth. Leading clients, including Citi Bank, AXA, and Lyca Mobile leverage the platform to perform seamless document verifications, digital identity and fraud checks, and perpetual sanctions and adverse media screening through real-time onboarding workflows.

Unlike many RegTech companies that rely on 'black box' AI models that offer opaque yes/no responses, ComplyCube's platform is built with transparency from the ground up. Firms are equipped with an end-to-end compliance platform to securely, accurately, and rapidly verify and manage customer profiles in one place.

As the G2 Leader for Fraud Prevention and Digital Customer Onboarding, ComplyCube has proven to support businesses in building trust at scale through intelligent compliance automation solutions. ComplyCube’s most recent G2 accolades include Fastest Implementation, Best Estimated ROI, and Easiest to Use, underscoring our commitment to making compliance accessible to all industries, company sizes, and growth trajectories.