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ComplyCube Wins 2025 Tech Cares Award for Third Consecutive Year

Infographic showing ComplyCube’s impact at a glance. Highlights include: 92% fraud attempts blocked in real time, 98% successful client onboarding rate, 295 million money laundering attempts prevented, and 4.5 million unbanked individuals gaining access t

ComplyCube's Impact at a Glance

We’ve built ComplyCube on the belief that secure and inclusive identity verification should be universal.”
— Dr. Tarek Nechma
LONDON, LONDON, UNITED KINGDOM, August 27, 2025 /EINPresswire.com/ -- ComplyCube has once again been recognised with the 2025 Tech Cares Award by TrustRadius, marking its third consecutive win. This accolade highlights the company’s leadership in socially responsible innovation across Identity Verification (IDV), Know Your Customer (KYC), and Anti-Money Laundering (AML).

ComplyCube distinguishes itself by embedding purpose into its technology. From inclusive hiring practices to ethical AI development and community-led initiatives, the company exemplifies what it means to lead with integrity in the compliance sector.

The Tech Cares Award honors organizations that balance business success with meaningful societal contributions. At ComplyCube, this is reflected in the integration of Environmental, Social, and Governance (ESG) principles across operations, particularly through Diversity, Equity, and Inclusion (DEI) programs, internal mentorship, and a deep commitment to fairness and transparency in product design.

Allyson Havener, Chief Marketing Officer at TrustRadius, praised the achievement: "Congratulations to ComplyCube for earning a Tech Cares award. ComplyCube’s mission of inclusion, mentorship, and ethical innovation shows how technology can drive impact and societal progress.”

One of the company’s flagship initiatives is bias mitigation in AI models, ensuring equitable performance across demographic groups. As a 2024 study published by Science Direct noted: “In any engineering system or process that relies on data for decision-making, biases can distort results, leading to inefficiencies, unfairness, or harm.”

ComplyCube has taken this challenge head-on. Its AI-driven AML and KYC platform is designed to offer unmatched transparency, accuracy, and scalability. In 2024 alone, it helped over 4.5 million unbanked individuals access financial services, strengthening financial inclusion. Unlike opaque “black box” models, ComplyCube delivers clear and actionable insights, empowering compliance professionals to deploy advanced, risk-based strategies aligned with global standards. Independent testing further ensures consistent model performance across diverse populations, reinforcing digital trust worldwide.

Dr. Tarek Nechma, CEO of ComplyCube, commented: “We’ve built ComplyCube on the belief that secure and inclusive identity verification should be universal. This recognition validates our mission to create compliance technology that serves a higher purpose. Beyond technical innovation, we are committed to accessibility. Our flexible pricing and self-service model democratize access to enterprise-grade compliance tools, enabling both startups and large organizations to scale securely.”

ComplyCube also prioritizes its internal culture. Industry research from TalentLMS shows that 45% of software employees consider leaving due to toxic work environments. ComplyCube fosters a workplace rooted in wellbeing, openness, and shared growth, encouraging staff participation in mentorship, continuous learning, and cross-team collaboration. This human-first ethos extends into every client and product interaction.

The company’s industry leadership was further cemented in the G2 Spring 2025 Report, where it was named a Leader across Digital Customer Onboarding, Biometric Authentication, and AML. ComplyCube also earned badges for Best Support, Easiest to Use, Easiest to Set Up, and Best Relationship across multiple compliance categories, reaffirming its reputation for client-centric innovation and trusted partnerships.

ComplyCube’s high standards extend beyond compliance into ethical innovation and sustainability. As the youngest company certified under the UK Digital Identity and Attributes Trust Framework (UK DIATF), it achieved the highest confidence level across the broadest identity profiles. The company also holds ISO 30107-3, ISO 27001:2022, and ISO 9001:2015 certifications, setting new benchmarks in fraud prevention, data protection, and regulatory compliance.

About ComplyCube

ComplyCube is an automation-first SaaS platform that leverages AI and machine learning to deliver advanced IDV, KYC, Know Your Business (KYB), and AML solutions. Its' unified compliance suite includes biometric authentication, fraud detection, sanctions and Politically Exposed Person (PEP) screening, and document verification. Trusted by global leaders including HSBC, AXA, and Citi Bank, and recognised in the FinCrimeTech50 and British Bank Awards, ComplyCube provides secure, scalable, and responsible compliance infrastructure.

Official Website: https://www.complycube.com/en/

About TrustRadius

TrustRadius is a leading B2B technology review platform, providing verified insights that enable buyers to make confident decisions. The Tech Cares Award honors companies that embed customer-centric and socially responsible practices at the heart of their operations, aligning business growth with positive societal impact.

Official Website: https://solutions.trustradius.com

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