Reporting

AML Business reporting and Analytics tools to run and grow your business

Keep up with all compliance team tasks with powerful in-built analytics specific to your organisation.

AML Business and Analytics Reporting

Maintain peak AML compliance performance

Building front

Overseeing all onboarded customers, third-party services, and constant transactions are essential aspects of AML, but what about the efficiency of compliance teams performing these duties?

Knowing how well an organisation’s risk management runs is paramount to improving internal processes. That’s why RelyComply brings business reporting tools into our platform—which house powerful insights that guide strategic decisions and make for a highly performant compliance function.
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Bring reporting in-house

With built-in analytics tools well integrated into the end-to-end AML platform, you can get customer risk and team performance stats applicable to your business needs.

Maximise your integrations

Export data without hassle to your data lakes or warehouses with enhanced links to robust reporting systems, including Power BI.

Aggregate and analyse

Collect data into visual data board formats to show where operational efficiency can be improved, informing future business strategies.

Uncomplicating compliance

Our user-friendly interface is fit for every compliance team's purpose. 

Team tracking made easy

Monitor each task for every member of the compliance case management process, from the number of cases resolved to the time to complete them.

Adjust your favoured workflows

Link existing data systems together to remove the troubles of scattered siloed processes, unifying the whole risk management process.

With RelyComply, you can…

Get a 360° view

Descriptive insights show a holistic picture of customer and compliance team risk and efficiency.

Become more streamlined

Utilising the same analytics from one place removes repeated workloads, allowing teams to focus on the compliance areas that truly matter.

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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Scouting for a range of business analytics tools is no longer needed! For AML compliance-related reporting, choose RelyComply to improve your team’s risk management insights.

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