Category: Uncategorized

RelyComply brings automation and oversight to strengthen PPS’s member-focused operations

March 5, 2026

Cape Town, South Africa – March 2026  RelyComply is proud to announce its partnership with PPS, South Africa’s leading provider of professional financial services and insurance solutions, to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical aid, investment, and retirement solutions. Delivering innovative solutions requires streamlined … Continued

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Investigating ISO 20022 AML compliance for secure, scalable cross-border payments

March 2, 2026

A deep dive into the importance of the ISO 20022 global standard for cross-border payments, and its relation to ISO 27001 and AML partnerships.

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How economic shifts increase financial crime risk UK firms face, and the necessary AML compliance

February 18, 2026

Exploring the knock-on financial crime risk UK faces amid 2026 economic instability, and where RegTech can mitigate dynamic AML risk.

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Reframing fintech compliance in Africa as a competitive advantage

February 12, 2026

Exploring how Africa’s rapid fintech expansion can achieve elite compliance through RegTech partnerships to grow nationally and internationally.

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Challenging 5 common Suspicious Activity Report misconceptions 

February 9, 2026

Identifying common SAR misconceptions and actionable ways for cross-border information sharing to file detailed, quality AML reports.

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The hidden cost of prepaid gifting: are you risking it all for love?

January 30, 2026

A comprehensive view of how fraudsters use prepaid gifts to extort people through romance scams, and upscale their money laundering operations.

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The complex fraud lifecycle and rise of re-targeting scams

January 26, 2026

Understanding the increase in re-targeting scams, and AML and fraud preventive measures to curb money muling and sophisticated global networks.

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Ozow and RelyComply join forces to make onboarding faster and safer in South Africa’s digital payments 

January 21, 2026

Ozow and RelyComply join forces to make onboarding faster and safer in South Africa’s digital payments.

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Fraud chains, and the wider organised crime picture of investment scams

January 20, 2026

An insight into how investment scams open the door for connected worldwide fraud chains, and drive money mule recruitment that’s tough to detect.

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How AML technology is transforming compliance

December 8, 2025

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

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