INDUSTRIES
Swift, safe and secure AML for any Bank
Tackle the balance of compliance costs with growing threats using a single, powerful KYC/AML solution.
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Revolutionise cross-border financial flows
From traditional houses to app-focused neobanks, innovation has reinvigorated the entire ecosystem. However, this does not deter criminal opportunities through crypto or other digital assets, exploiting inefficient legacy systems and confusing, siloed data sources that blight the industry.
Being in control of compliance starts with a single platform, from onboarding the right customers to protecting their accounts and the system from bad actors through AI-based detection. Even with regulators being forced to tighten their anti-fincrime controls, RelyComply’s flexibility enhances every AML step better in managing money movements in this rapidly ever-changing world.
One solution for every need
Integrating with existing systems and driven by AI’s automated data processing, it instils smooth end-to-end onboarding, transaction monitoring, screening, and more from a single customer view.
Take advantage of AI
Surface suspicious activities in real-time according to your bank’s risk appetite and business needs without costly and cumbersome manual intervention, lowering false positives by up to 40%.
A scalable solution in a modern world
Configure your risk thresholds, collate trusted data sources, and adapt to differing payment standards to stay ahead of inevitable requirements from global watchdogs as and when they happen.
Quick AML insights
How trade-based money laundering in insurance is a rising financial crime risk
RelyComply connects the dots between increasing trade-based money laundering and the risk assessment practices of trade credit insurers.
How effective is AML if ultimate beneficial owners (UBOs) are no longer human?
Analysing how synthetic identity fraud and money laundering undermine national and global frameworks for identifying ultimate beneficial owners (UBOs) and maintaining UBO registers.
PHP2Shell security update
We are sharing this update to provide customers and partners with clarity on RelyComply’s response to the recently disclosed PHP2Shell security vulnerabilities. PHP2Shell refers to two vulnerabilities—CVE-2026-109618 and CVE-2026-109619—in PHP, software commonly used to run websites and web applications. The vulnerabilities affect how PHP handles web requests. If successfully exploited, they could allow an attacker … Continued
Future-proof your AML strategy with Gartner's Market Guide: KYC platforms for banking
Stay ahead of evolving regulations and fincrime threats. Discover the key trends, technologies, and vendors transforming AML compliance.
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