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Locations
We're remote first, offering access to these great working spaces.
Johannesburg,
South Africa
5th Street, Sandton
Johannesburg
2193
South Africa
Cape Town,
South Africa
Cnr Main Road and Campground Road, Newlands
Cape Town
7780
South Africa
London,
United Kingdom
77 Marsh Wall
E149SH
London
Our thinking
How economic shifts increase financial crime risk UK firms face, and the necessary AML compliance
In times of economic uncertainty, the financial crime risk UK firms face can pass by as yet another challenge placed on the back burner. The macroeconomic climate changes at the drop of a hat in an increasingly connected world – one experiencing multi-regional political tension – and any hesitance from investors and consumers will have a hit on the firms … Continued
Reframing fintech compliance in Africa as a competitive advantage
Exploring how Africa’s rapid fintech expansion can achieve elite compliance through RegTech partnerships to grow nationally and internationally.
Digital ID debate: the UK pushes back on the Brit Card
Preventing financial crime is something we’re always working on at RelyComply, and now with the launch into the UK, we have started to hear from Brits about the implementation of the digital ID and what that means for them. Financial services have always identified people through KYC, KYB, and AML processes – but what happens … Continued