10x faster financial crime detection

Backed by intelligent features like real-time processing, machine learning, and proprietary algorithms.

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Comprehensive AML and KYC solutions

A single end-to-end AML platform that streamlines compliance, enhances risk detection, and automates monitoring for complete financial crime protection.

Trusted by market leaders

  • Standard Bank
  • Bidvest Bank
  • Ikhokha
  • SnapScan
  • Peach Payments logo
  • Forvis Mazars
  • Easy Properties logo
  • Easy Equities logo
  • SA Home Loans logo

Our Solutions

Transaction monitoring

Only flag critical alerts. Powered by serverless data analytics and proprietary machine-learning capabilities to analyse billions of complex transactions in seconds.

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Transaction Screening

Scan trusted global watchlists from one place to let legitimate payments flourish and receive real-time alerts about potential risks.

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Regulatory Reporting

Pre-populate, validate and share high-quality audit reports in a few quick steps with GoAML integration.

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  • A case for smart AML alert management

    From real-time transaction screening to suspicious activity reporting, one end-to-end solution can help maintain timely, streamlined compliance to keep a more secure financial world flowing freely.

  • Globalise your AML requirements with ease

    RelyComply’s AML platform consolidates vital compliance workflow automation and reporting processes, integrating with (and adapting to) existing systems and user-set risk thresholds that can scale with expanding data volumes and client bases

  • AML solutions that grow with your business

    Scale without being slowed down by compliance burdens. RelyComply’s AI-driven transaction monitoring automates risk detection, reducing admin work and minimising false positives. By analysing vast historical data, our system flags anomalies in real time, ensuring compliance without disrupting operations. With smarter AML monitoring, you can detect financial crime faster and focus on growth with confidence.

Global AML Compliance Solutions

A fully integrated, single AML and KYC platform

Cut STR errors by 50%

Accelerate compliance reporting by 40%

Improve detection of suspicious activities by 30%

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

Effortlessly integrate RelyComply with your tech stack

RelyComply seamlessly integrates core banking platforms, payment processors, and CRM systems through robust, fully configurable GraphQL APIs. This enables real-time transaction screening with minimal disruption, enhancing efficiency and security. The platform’s AML case management system ensures a single source of truth, empowering compliance teams to swiftly and accurately detect and address financial crime.

Speed to value

Our AI-driven platform can deliver a best-in-class KYC/AML solution quickly and smoothly, while being agile enough to adapt to legislative changes.

Highly configurable

Legacy technology stacks can be complex and cumbersome. Our solution can be rapidly integrated with existing systems, reducing time-to-market.

A single customer view

Our compliance case management system offers a single source of truth for every customer throughout the entire compliance journey.

Platform features

AI-driven screening

Leverage proprietary algorithms to detect risks and ensure compliance.

Real-time screening

Instantly checks transactions against the latest global sanctions.

GraphQL API integration

Enables flexible, efficient data retrieval and system connectivity.

Supervised or unsupervised machine learning

Combines predefined rules with adaptive AI for smarter AML detection.

Low latency real-time analysis

Processes transactions instantly with minimal delay.

Integrated business analytics tools

Get a holistic view of your business’ efficiency and proactive risk mitigation

Frequently Asked Questions

Quick AML insights

Managing multi-jurisdictional AML compliance at scale 2025

Given today’s globalisation, it can be easy to forget how disconnected finance once was. You do not have to go far back to remember the difficulties in wiring transfers across borders. Today, for e-commerce, investing or otherwise, international finance is instant for the modern customer. And with that, there are plenty of holes for criminals … Continued

The role of technology in scaling AML compliance successfully

A rise in customers is always welcome. It’s a shame that it can cause more problems than success for some financial institutions (FIs).  With greater power comes greater responsibility. In this case, meeting customer demand with more complex and costly compliance requirements is necessary to protect the identities of legitimate clients and spot wrongdoing consistently … Continued

Post-greylisting progress: is South Africa ready for FATF’s on-site visit?

Since being greylisted by the Financial Action Task Force (FATF) for quite some time, South Africa is close to an audit of its well-deserved delisting effort. The operative term here is ‘audit’; the first step toward greylisting removal is an inspection to deem the effectiveness of anti-money laundering (AML) and counter-terrorist financing (CTF) measures – … Continued

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