Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

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Johannesburg,
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5th Street, Sandton

Johannesburg

2193

South Africa

Cape Town,
South Africa

Cnr Main Road and Campground Road, Newlands

Cape Town

7780

South Africa

London,
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Our thinking

Blind bets and AML: Hidden risks in South Africa’s informal gambling world

Understanding South Africa’s informal gambling world: the growing trend of online gambling, its digital AML risks, and the RegTech tools needed to detect evolving typologies.

RelyComply at MoneyLIVE 2026: AI, fraud, and the future of financial crime

Last year, we made our debut at MoneyLIVE Summit as part of StartUp City – and walked away with the award for Best Use of Emerging Technology. This year, we returned with even bigger ambitions: as a Gold Sponsor, hosting a thought-leading panel and creating an interactive experience at our stand that drew the biggest … Continued

RelyComply brings automation and oversight to strengthen PPS’s member-focused operations

Cape Town, South Africa – March 2026  RelyComply is proud to announce its partnership with PPS, South Africa’s leading provider of professional financial services and insurance solutions, to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical aid, investment, and retirement solutions. Delivering innovative solutions requires streamlined … Continued

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