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.
Arrange a demo
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 life insurance can create opportunities for financial criminals to launder money
Long policy terms, flexible premiums, and lax monitoring are turning life insurance into a laundromat for dirty money. Here's how insurers can close the gap.
Examining the increasing stakes for CDD at South African firms
A comprehensive look into modern customer due diligence (CDD) nuances for South Africa’s accountable institutions under FICA requirements.
RelyComply cyber incident: what happened and what you can do
RelyComply’s official notice on the September 2026 cyber incident: what happened, what we have done, and what you can do.
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.
Download the report