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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
Assessing the pressing risk of authorised push payments (APP) fraud for UK firms
There’s no dismissing the fact that all UK payments will soon need to be instant. This is not a rising need limited to the British Isles either, considering the EU’s Instant Payment scheme and the fact that more than 100 jurisdictions have access to fast payments systems. The low costs, speed, and safety of account-to-account … Continued
RelyComply partners with The Payments Association to strengthen AML for payments companies
RelyComply and The Payments Association (TPA) are joining forces to help payments companies tackle financial crime more effectively.
RelyComply and the Building Societies Association partner to combat financial crime
RelyComply has partnered with the Building Societies Association (BSA) to strengthen AML and financial crime resilience across the UK mutual sector, combining sector expertise with end-to-end compliance capabilities.