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Swift, safe and secure AML for banking
Tackle the balance of compliance costs with growing threats using a single, powerful KYC/AML solution.
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Revolutionise cross-border financial flows
From traditional houses to app-focused neobanks, innovation has reinvigorated the entire ecosystem. However, this does not deter criminal opportunities through crypto or other digital assets, exploiting inefficient legacy systems and confusing, siloed data sources that blight the industry.
Being in control of compliance starts with a single platform, from onboarding the right customers to protecting their accounts and the system from bad actors through AI-based detection. Even with regulators being forced to tighten their anti-fincrime controls, RelyComply’s flexibility enhances every step of AML compliance for banks, ensuring safe, transparent management of money movements in this rapidly changing world.
One solution for every need
Integrating with existing systems and driven by AI’s automated data processing, it instils smooth end-to-end onboarding, transaction monitoring, screening, and more from a single customer view.
Take advantage of AI
Surface suspicious activities in real-time according to your bank’s risk appetite and business needs without costly and cumbersome manual intervention, lowering false positives by up to 40%.
A scalable solution in a modern world
With our AML software for banks, you can configure your risk thresholds, collate trusted data sources, and adapt to differing payment standards to stay ahead of inevitable requirements from global watchdogs as and when they happen.
Quick AML insights
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
Future-proof your AML strategy with Gartner's Market Guide: KYC platforms for banking
Stay ahead of evolving regulations and fincrime threats. Discover the key trends, technologies, and vendors transforming AML for banks and modern compliance strategies.
Gartner Market Guide: KYC Platforms for Banking