The 2025 Threat Landscape
Regulators levied US $4.6 billion in AML fines across 52 enforcement actions in 2024, a 31 % year-on-year jump.  
The EU’s new single-rulebook AML package entered into force in June 2024, and the EBA began…

Introduction
Minors are no longer deterred by simple “What’s your date of birth?” pop-ups. Armed with VPNs, deep-fake selfie apps and black-market IDs, they slip past weak age gates just as lawmakers tighten the screws. In 2025 alone, the EU…

”I don’t really think that it’s possible to deliver an excellent customer experience without having well-integrated teams across functions and having great internal alignment. We’re all so dependent upon one another.”
— Stanton Brooks, Global Head of UX, CDX Global

In…

The digitisation of KYC was inevitable, but the COVID-19 pandemic accelerated what would have otherwise taken years. Banks and other financial service providers, already prime targets for identity fraud, were some of the first to adopt remote KYC solutions out…

Age restrictions exist for a reason, but many platforms continue to rely on outdated verification methods that do little to keep underage users out. Between online marketplaces and social apps to gaming and streaming platforms, minors continue to access content…

Verifying a person’s income isn’t just about numbers, it’s about trust. Whether you’re approving a business-loan, onboarding a new client, reviewing a rental application, or providing access to a benefit program, proof of income is a cornerstone of trust and…