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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
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