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.

Access White Paper
relycomply whitepaper

Get updates that matter

Stay connected with:

  • Industry insights - Reports on trends, threats, and regulatory shifts shaping the financial services world.

  • Customer highlights - See how businesses like yours are closing AML gaps and protecting their customers.

  • Feature releases - Discover the latest products and AI-powered capabilities in our platform.

relycomply whitepaper

BUILT TO SCALE

AML Monitoring. Automated. FCA-Aligned.

Cut false positives by 60% | Auto-file SARs with goAML | End-to-end audit visibility from alert to submission

Used by high-volume UK compliance teams

RelyComply brings monitoring, alerts, case management, and SAR submission into one seamless platform —no bolt-ons, no headaches, just easy API deployment in days

Trusted by market leaders

Standard Bank SnapScan Ikhokha Forvis Mazars Bidvest Bank SA homeloans Logo Peach Payments Logo Alexander Forbes Liberty Logo Standard Bank Group Standard Bank SnapScan Ikhokha Forvis Mazars Bidvest Bank SA homeloans Logo Peach Payments Logo Alexander Forbes Liberty Logo Standard Bank Group

How we help

“Maintaining unique business model with RelyComply flexibility”

Gartner Peer Insights logo

Product Manager

Banking

Platform outcomes that matter

35%

Higher suspicious activity detection

50%

Reduction in SAR prep errors

100%

Audit visibility from alert to resolution

INTEGRATED SOLUTIONS

High-risk alerts. Handled with
precision

No silos

Monitoring, alerts, case management, and SAR submission, all in one place.

Learn more

No rekeying

Share data across the lifecycle. Escalations carry context.

Learn more

No vendor mess

Native UK features. No bolt-ons. Easy API deployment in days.

Learn more

ONE PLATFORM. NO GAPS

AI-powered detection

Catch suspicious activity the moment it happens, not hours later, with real-time goAML integrations to automate compliance reports fit for the Financial Intelligence Unit. Context travels with every escalation, data flows across the lifecycle, and native UK features work out of the box

Built-in AML typologies

Pre-loaded patterns for APP fraud, crypto laundering, and money mule detection — stay ahead of emerging threats.

Visual risk intelligence

Dynamic heatmaps to prioritise alerts and focus teams on what matters most.

Smarter SAR workflows

Case builders with pre-filled data, so you can file faster — and with confidence.

Proven impact, clear ROI

Before/after metrics show reduced investigation times and measurable efficiency gains.

Platform features

End-to-end monitoring

Arrange a Demo
Catch fraud, mule activity, and sanctions breaches as they happen, not hours later.

Our thinking

Stay in the know on all things KYC/AML with our news and articles.

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

Investigating ISO 20022 AML compliance for secure, scalable cross-border payments

A deep dive into the importance of the ISO 20022 global standard for cross-border payments, and its relation to ISO 27001 and AML partnerships.

How economic shifts increase financial crime risk UK firms face, and the necessary AML compliance

Exploring the knock-on financial crime risk UK faces amid 2026 economic instability, and where RegTech can mitigate dynamic AML risk.