Features

Minimise any potential threats with cutting-edge AML AI

Pinpoint anomalies from vast datasets around the clock and investigate genuine crime alerts while lowering the impact of false positives.

AML Artificial Intelligence

Gain AI-backed insights in an instant

Machine Learning

Artificial intelligence and machine learning techniques are fuelling the capabilities of AML/CFT solutions, accurately identifying data that is against the grain and possibly indicative of financial crime.

RelyComply’s platform can recognise anomalous patterns even from vast amounts of historical data and adapts to criminal typologies over time to save financial institutions from risky individuals. It also automates time-consuming monitoring roles in mere seconds with real-time threat detection.
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Crunch data using machine learning

Leverage customisable models to scan through historical transaction records and self-learn over time to identify changing criminal behaviours.

Extract only the meaningful data

Advanced processing tools contextualise unstructured or complex data to surface the most valuable insights speedily for further investigation.

Accurate threat identification

With 24/7 data processing, our platform instantly alerts you to suspicious actions in real-time, ensuring rapid response and significantly reducing the risk of false positives associated with manual analysis. This means more accurate detection and faster intervention, protecting your institution from potential threats with unmatched efficiency.

Future-proof your AML

Forecast potential threats using predictive analytics and stay abreast of sophisticated evolving techniques by tweaking models to evolve alongside behaviour patterns.

End to end. Day to day.

Automate the detection of anomalous patterns whenever and wherever financial crime can occur for more timely and informed reporting later on.

Make complex AI a friendly helper

RelyComply is designed to suit a range of technical abilities. Its powerful data analytics dashboards simplify results from complex investigations powered by machine learning.

Let legitimate money flow

Maintain customer satisfaction by removing the roadblocks of false alerts; AI surfaces only threatening actions so secure transactions can continue seamlessly.

With RelyComply, you can…

Regain time for essential tasks

Automation removes manual routine checks and human error, speeding up better data-backed investigations.

Scale your business

Let AI tools handle even greater volumes of data and adapt to newfound threats as your machine-learning capabilities grow.

Hold off on reputational risk

Let legitimate proceeds flow, gain customer trust, and avoid revenue losses due to faulty compliance processes.

Our AML solutions in action.

  • Bidvest

    Working with RelyComply has brought immediate improvements to our transaction monitoring effectiveness and reduced our regulatory risk. Their end-to-end AML solution addressed the inefficiencies and high costs we faced with our previous systems. The result is a comprehensive, scalable platform that has significantly strengthened our financial crime detection capabilities. With RelyComply, we are better equipped to navigate the complex regulatory landscape, ensuring our operations remain compliant and efficient.

  • Standard Bank

    Our partnership with RelyComply has significantly enhanced our financial crime compliance across various banking verticals. By streamlining previously fragmented processes, we now benefit from real-time transaction screening and seamless KYC deployments. This transformation has not only bolstered our compliance framework but also helped us mitigate risks associated with regulatory fines. The integration of RelyComply's scalable AML platform ensures we remain ahead of regulatory demands, while continuing to improve operational efficiency and customer trust.

  • SnapScan

    Partnering with RelyComply has revolutionised our merchant onboarding process, allowing us to reduce verification times by 20% and boost our verification rates by 10%. By seamlessly integrating RelyComply's AML platform with our existing systems, we've eliminated manual document uploads and streamlined customer sign-ups, enhancing both compliance and customer satisfaction. This integration has not only made our processes more efficient but also allowed us to focus on developing a robust compliance strategy that strengthens our business and sets a new standard for onboarding experiences.

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See how our AI-backed platform can handle costly, inefficient tasks and secure your AML processes for future criminal efforts.

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