24 Aug: AML Risk Engine & Cases

This release introduces the Custom AML Risk Engine. It gives organizations full control over how customer risk is assessed. It also adds major Portal improvements, including Global Search, live notifications, passkeys, and an enhacned case investigation experience.

These updates help compliance teams build custom AML risk models, investigate customers faster, and improve day-to-day productivity across the ComplyCube Portal.

New features

Custom AML Risk Engine enables organizations to build custom AML risk models using configurable risk factors, custom scoring rules, and explainable decision logic. Create weighted or highest-risk scoring models tailored to your organization’s risk appetite and compliance requirements.

Live Notifications add real-time in-portal notifications alongside email alerts. Teams can stay informed about important events without leaving the Portal.
ML Autocapture comes to the Web SDK, matching the iOS and Android SDKs. The selfie and document scanners automatically capture when the face or document is clearly positioned and correctly framed, reducing retakes and improving image quality for verification.

Improvements

Advanced Case Management now delivers a stronger investigation experience. It is easier to review customers, analyze verification results, and navigate supporting evidence during compliance investigations.
Portal Performance improves responsiveness across the Portal, with a smoother experience on desktop and mobile. This makes customer investigations faster and more efficient.
Enhanced Capture Security further strengthens the Web SDK with advanced liveness and tamper-resistant capture for selfie and document scanning. It helps protect against spoofing and injection attacks, including attempts to use virtual or synthetic cameras to inject fake video, without affecting the experience for genuine customers.

Documentation

Added Branding to the documentation.

SDK release notes

For a detailed breakdown of each SDK release, see: