AML
Real-time AML transaction screening.
Screen payments in multiple formats, contexts and countries against trusted sanction lists to ensure a fortified landscape for global institutions to flourish.
Arrange a demoAchieve 99.9% detection rate
Automate 80% of manual tasks
Reduce false positives by 50%
Mitigating risks in an expanding financial landscape
An increasingly worldly field for finance is excellent, providing potential to untapped markets and fuelling the creation of innovative products. However, when organised crime can infiltrate a system with greater scope, avoiding becoming an enabler of money laundering becomes a priority.
Local and global regulators are clamping down on the importance of transaction screening, and companies need to keep pace when serving multiple regions. Tracking transactional data across siloed systems against the numerous sanctions watchlists is challenging and leads to many false positives. RelyComply’s answer is to unify the process in one place: operations are simplified, and the map for screening any worldwide transaction is clearly focused.
It’s time to un-complicate AML compliance
Let no risk slip through the net
Transactional screening occurs in real time and can alert the RelyComply system to any potential risk of sanctioned or embargoed payments.
Part of a secure ecosystem
Like tracking individuals or businesses with ties to corruption, organised crime, terrorist financing, or other criminal activities, RelyComply can accurately detect suspicious payments according to trusted watchlists and multiple factors, such as birth dates or locations.
Seamless screening for any financial environment
Users can screen an array of various payment types that suit their specific context, all from one convenient central location that can integrate your existing internal screening processes.
Turn manual processes over to AI
With the power of AI’s data processing, administrative screening tasks can be reduced. At the same time, Natural Language Processing can contextualise all parties involved in payments, comparing that information against a user-led set of reference data.
End to end. Day to day.
Business thrives with uninterrupted flows of legitimate transactions. RelyComply helps achieve straight-through processing, automating workflows that adhere to your tailored risk-based thresholds.
Get started with RelyComply
Secure flawless transaction screening
Achieve a 99.9% detection rate for high-risk transactions.
Remove inefficiencies
With fewer false positives and 80% of manual tasks automated, pointless investigations into low-risk payments are minimised.
Get deeper context
RelyComply provides targeted screening of payment message fields to clear clean transactions.
Fast-track trusted payments
Create a list of legitimate individuals and businesses with whitelisting options for speedier AML compliance.
Quick AML insights
UBO risks: The hidden link between tax crime
Tax evasion is a drastic action often well beyond mere ‘avoidance’. The illegal dodging of tax payments costs countries half a trillion dollars a year, all because individuals and companies preemptively exploit tax loopholes for financial gain. While tax evasion is already a crime, the veiling of identities or payments often covers other areas of … Continued
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