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Meet AML compliance goals to grow your fintech
Smart, tech-based financial products are driving the future, and we’re here to remove their AML/KYC roadblocks with our fintech AML compliance solutions.
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Secure new fintech customers and scale to success
Fintechs are changing the game, providing financial services to digital users with technical know-how and relatable user experiences. Are there regulatory tools that can do the same? For small fintech teams in early growth stages and beyond, the challenge of boosting new business and tracking global payments under strict rules can feel like too much of a hindrance.
RelyComply is here to uncomplicate compliance. Wherever you are on your AML fintech journey, configure our platform with your current capabilities and adjust processes that scale alongside your business. Keeping both customers and regulators happy isn’t impossible. We can re-shape the financial world together with slick verification and accurate reporting backed by AI-driven AML solutions.
A platform of possibilities
When juggling various products or services across different regions, RelyComply can support scaling efforts with a flexible solution configured to user-set risk thresholds, delivering AML software fintech teams can trust.
Avoid costly hands-on processes
With advanced AI verification tools, you can eliminate email loops and document uploads and boost customer identification by 40%, freeing you to focus on mitigating any potential risk for reputational damage when growing your business.
Modern AI solutions for a modern stack
Integrate your existing tech systems and KYC data into one place using APIs for maximum oversight. AI-backed automation will work around the clock to flag any important activity smaller human teams cannot handle.
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
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Building a new customer base shouldn’t conflict with complying with strict AML regulations. With RelyComply, you get an agile platform with fintech KYC AML tools designed to help your business scale.
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