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  • 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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relycomply whitepaper

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relycomply whitepaper

A PLATFORM OF POSSIBILITY

AML and KYC - Unified. Automated. Scalable.

At RelyComply, we're committed to combating financial crime.

We accept the challenge,
and challenge the accepted.

Financial criminals are getting smarter. Global regulators are getting stricter. Even the most reliable banks are prone to letting illegally obtained money flow through the financial system. That’s why we’re here. Since 2020, RelyComply has been spearheading innovations in compliance for the financial industry. Onboarding checks? No problem. 24/7 screening? Sorted. With our AI-enhanced technology, we turn thousands of hands-on investigations into seconds, save costs, and much more.

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  • “Designing scalable systems is one thing - designing them with purpose is another. Every decision we make moves us closer to something bigger and that’s why we show up every day - because the work matters”

    Dumisani Nyumbeka

    Enterprise Architect

  • “I'm incredibly proud to work with a team, a product, and a company that I genuinely believe in. I’ve seen firsthand how clarity, transparency and a shared vision create momentum.”

    Erin Daubinet

    Customer Success

  • “Great tech starts with shared purpose. This isn't about ego or speed. It's about thoughtful, collaborative engineering. About building scalable, secure, and explainable solutions that truly shift how compliance gets done.”

    James Saunders

    Founder and CTO

RelyComply Team meeting in boardroom

Prestigious list inclusion:

RegTech100 2026 FinCrime FCT50-2025-Badge FCT50-2025-Badge

Meet the leadership team

Bradley Elliot

Bradley Elliott

Chief Executive Officer

James Saunders

James Saunders

Co-Founder and CTO

Alex Bane

Alex Bain

Head of Sales

kieran duggan

Kieran Duggan

Product Manager

reece turner

Reece Turner

Growth Marketing

Chad Lamb

Lead Engineer

Erin Daubinet

Erin Daubinet

Customer Success

Storm Crossingham

Head of Customer Delivery

James Dillon

Head of Global Partnerships

Quick AML insights

The 13 types of financial fraud UK-regulated firms must detect and prevent

Financial fraud is any deliberate deception carried out to gain a financial advantage or cause financial loss to another person or organisation. It covers everything from a victim being manipulated into authorising a bank transfer to a criminal using stolen card details to make purchases online. The methods evolve constantly; the intent does not. The … Continued

RelyComply cyber incident: what happened and what you can do

RelyComply’s official notice on the September 2026 cyber incident: what happened, what we have done, and what you can do.

RelyComply data breach: what happened and what affected users should know

Published 16 September 2026. Last updated 16 September 2026. We will update this page as the investigation progresses. RelyComply recently became aware of a data security incident affecting part of its environment where it processes data for its customers. RelyComply provides regulatory compliance technology and services to its customers, including financial institutions.  We understand this … Continued