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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relycomply whitepaper

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

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relycomply whitepaper

A PLATFORM OF POSSIBILITY

AML and KYC - Unified. Automated. Scalable.

At RelyComply, we're committed to combating financial crime.

We accept the challenge,
and challenge the accepted.

Financial criminals are getting smarter. Global regulators are getting stricter. Even the most reliable banks are prone to letting illegally obtained money flow through the financial system. That’s why we’re here. Since 2020, RelyComply has been spearheading innovations in compliance for the financial industry. Onboarding checks? No problem. 24/7 screening? Sorted. With our AI-enhanced technology, we turn thousands of hands-on investigations into seconds, save costs, and much more.

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  • “Designing scalable systems is one thing - designing them with purpose is another. Every decision we make moves us closer to something bigger and that’s why we show up every day - because the work matters

    Dumisani Nyumbeka

    Enterprise Architect

  • “I'm incredibly proud to work with a team, a product, and a company that I genuinely believe in. I’ve seen firsthand how clarity, transparency and a shared vision create momentum.”

    Erin Daubinet

    Customer Success

  • “Great tech starts with shared purpose. This isn't about ego or speed. It's about thoughtful, collaborative engineering. About building scalable, secure, and explainable solutions that truly shift how compliance gets done.”

    James Saunders

    Founder and CTO

RelyComply Team meeting in boardroom

Prestigious list inclusion:

RegTech100 2026 FinCrime FCT50-2025-Badge FCT50-2025-Badge

Meet the leadership team

Bradley Elliot

Bradley Elliott

Chief Executive Officer

James Saunders

James Saunders

Co-Founder and CTO

Alex Bane

Alex Bain

Head of Sales

kieran duggan

Kieran Duggan

Product Manager

Erin Daubinet

Erin Daubinet

Customer Success

reece turner

Reece Turner

Growth Marketing

Quick AML insights

2026 compliance trends: a guide to planned, proactive automations

Examining strategic priorities for innovative RegTech capabilities in 2026, from building quantified compliance risk to utilising AI systems.

Reintegrating your AML tech stack for success

Why 2026 demands a ‘less is more’ approach The AML tech stack has become a crutch for financial leaders. While the RegTech boom was reaching fever pitch, buying up disparate, single-function services felt essential for transforming compliance for good, almost fashionable. Fast forward a few years and the stack built from these point solutions has … Continued

The future of AI-led compliance lies in human hands

If 2025’s main challenge involved driving as much value from IT investments as possible, this year marks another course-correction: we must prioritise human oversight for an actionable AI-led compliance environment to thrive. Hard skills have been increasingly required of WebOps teams to build and accommodate such anti-money laundering systems, with considerations for perpetual maintenance and … Continued