Relycomply honoured in prestigious RegTech100 list of most innovative companies for 2024.
The end-to-end platform for smart, powerful AML / CFT
With money launderers implementing new methods, regulators have had to step up their efforts to battle them. Having to also adhere to legislation at both global and local levels, businesses have to juggle compliance within their own jurisdictions, elsewhere if operating across borders, or both. With such unique requirements, it’s a complex, ever-changing regulatory environment out there.
How can compliance professionals navigate the pitfalls that can dramatically result in reputational damage, declining business, and financial losses while also safeguarding company and customer data? Many existing technology providers cannot cater to this modern landscape. But that’s why RelyComply is here.
Taking care of
It’s what we do.
Our innovative end-to-end compliance platform helps you understand your customers throughout every stage of the anti-money laundering (AML) and counter terrorist financing (CTF) journey:
RelyComply stands out from the rest, here's how:
While many compliance processes tend to be sold as single solutions, we offer every necessary step in one intuitive, intelligent solution.
Speed to value
Our AI-driven platform can deliver a best-in-class AML solution quickly and smoothly, while being agile enough to adapt to legislative changes.
Legacy technology stacks can be complex and cumbersome. RelyComply’s solution can be rapidly integrated with existing systems and processes, shortening implementation times.
Every part of our platform is highly configurable to your existing workflows for risk assessments and transaction monitoring and is able to ingest any third party data required for PEP/Sanction screening.
A single customer view
Gone are the days of pivoting between multiple systems! Our compliance case management system offers a single source of truth for every customer throughout the entire compliance journey.
Meet the team
Chief Executive Officer
Brad has over a decade of experience founding and scaling businesses in multiple sectors, including fintech, SaaS, martech and digital retail.
He founded Platinum Seed and grew the company to its current form as an award-winning digital partner to some of the most recognised global brands. He also founded CheqOut, one of South Africa’s first mobile payment solutions and co-founded TOD, an on-demand app that allows users to connect with tradesmen in real-time, which was acquired by one of Africa’s largest insurers, Santam.
Fundamentally, he believes technology is a key enabler in making the world a better place.
Co-Founder and Chief Technology Officer
James is an experienced technologist who has founded and scaled multiple technical enterprises.
His prior ventures include the development of fully integrated data analysis platforms, complex large scale risk and insurance modeling and automated design systems in the energy industry. He has further experience in computer vision and security, mobile auditing, robotics and developing financial and environmental planning systems. He previously co-founded BusinessOptics, an AI solutions company.
He has a graduate degree in Pure Mathematics and Computer Science.
Head of Growth
Juliet is an accomplished change strategist with an affinity for transforming customer-centric businesses. She enjoys translating strategy into action, building resilient companies, and creating synchronicity between people, processes, and brands.
In her 20-year career, she has gained extensive experience in strategy, brand building, digital, and product marketing across the Telecommunications, FMCG, Beauty, Technology and creative industries, both in B2B and B2C roles. She has also been a partner in an agency and has run her own consulting firm.
Brad has founded and scaled multiple fintech startups over the last decade. His prior ventures include BusinessOptics, an AI solutions company, JaSure a full stack digital on-demand insurance company, and Bank Jago, a digital bank in South East Asia that is one of the fastest companies ever to reach a $10bn valuation.
An actuary who simultaneously studied computer science, Brad has a Masters degree specialising in the application of machine learning to risk management.