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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
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
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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