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Meet AML compliance goals to grow your fintech
Smart, tech-based financial products are driving the future, and we’re here to remove their KYC/AML roadblocks.
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Secure new fintech customers and scale to success
Fintechs are changing the game, providing financial services to digital users with technical know-how and relatable user experiences. Are there regulatory tools that can do the same? For small fintech teams in early growth stages and beyond, the challenge of boosting new business and tracking global payments under strict rules can feel like too much of a hindrance.
RelyComply is here to uncomplicate compliance. Wherever you are on your AML journey, configure our platform with your current capabilities and adjust processes that scale alongside your business. Keeping both customers and regulators happy isn’t impossible. We can re-shape the financial world together with slick verification and accurate reporting backed by next-level tech.
A platform of possibilities
When juggling various products or services across different regions, RelyComply can support scaling efforts with a flexible solution configured to user-set risk thresholds.
Avoid costly hands-on processes
With advanced AI verification tools, you can eliminate email loops and document uploads and boost customer identification by 40%, freeing you to focus on mitigating any potential risk for reputational damage when growing your business.
Modern AI solutions for a modern stack
Integrate your existing tech systems and KYC data into one place using APIs for maximum oversight. AI-backed automation will work around the clock to flag any important activity smaller human teams cannot handle.
Quick AML insights
How AML technology is transforming compliance
In an era where financial crime grows more sophisticated by the day, the role of AML technology has never been more critical. Rapid advancements in artificial intelligence, real-time analytics, and RegTech innovation are transforming how institutions detect, investigate, and report suspicious activity – moving the industry from reactive controls to proactive, intelligence-led strategies. As regulators … Continued
SIM swapping exploits make ID verification urgent
Financial crime takes many forms, but one of the fastest-growing threats is SIM swapping, a tactic that allows criminals to hijack mobile numbers and steal identities. While suspicious transactions can flag laundering activity, every financial crime begins with verifying that a person is who they claim to be – and what once seemed like a … Continued
How tokenisation can unify strict AML data sharing
Information-sharing in the age of strict data privacy Tokenisation is emerging as one of the most powerful ways to balance AML information-sharing with strict data privacy obligations. As everyone’s personal data becomes increasingly precious – and increasingly exposed – financial services face mounting pressure to protect customer information while still identifying risk. Criminals are able … Continued
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Building a new customer base shouldn’t conflict with complying with strict AML regulations. With RelyComply, you get an agile platform designed for scaling fintechs.
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