Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

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5th Street, Sandton

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South Africa

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Cnr Main Road and Campground Road, Newlands

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7780

South Africa

London,
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Our thinking

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

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

The complex fraud lifecycle and rise of re-targeting scams

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

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

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

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