Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

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  • Industry insights - Reports on trends, threats, and regulatory shifts shaping the financial services world.

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Latest white paper on evolving regulations and emerging technologies Access the White Paper

AML COMPLIANCE

AML reporting and analytics tools to run and grow your business

Keep up with all compliance team tasks with powerful in-built analytics and AML reports designed to support effective AML compliance, specific to your business needs.

AML Business and Analytics Reporting

Maintain peak AML compliance performance

Reporting

Overseeing all onboarded customers, third-party services, and constant transactions is essential, but what about the efficiency of compliance teams performing these duties and preparing AML annual reports as part of their broader AML compliance responsibilities?

Knowing how well an organisation’s risk management runs is key to improving internal processes. That’s why RelyComply brings AML reporting software into our platform, which houses powerful insights to guide strategic decisions, support AML audits and enhance overall regulatory performance.
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Bring reporting in-house

With AML analytics tools integrated into our end-to-end AML platform, you can get customer risk and team performance stats relevant to your unique business requirements - all within a scalable AML compliance system.

Maximise your integrations

Export data without hassle to your data lakes or warehouses with enhanced links to robust reporting systems, including Power BI, supporting advanced risk and compliance software environments.

Aggregate and analyse

Collect data into visual dashboard formats to show where operational efficiency can be improved, informing future business strategies across your AML compliance solutions framework.

Uncomplicating AML compliance

Our user-friendly interface brings sharper visibility, smarter navigation, and richer data across screenings, assessments, cases, and customer pages - fit for every compliance team’s purpose to help you work faster, see more, and stay ahead of risk with confidence.

Team tracking made easy

Monitor each task for every member of the compliance case management process, from the number of cases resolved to the time taken to complete them, using intelligent compliance and risk management software.

Adjust your favoured workflows

Link existing data systems together to remove the troubles of scattered, siloed data and processes, unifying the whole risk management process across your AML compliance operations in the UK.

With RelyComply, you can…

Get a 360° view

Descriptive insights show a holistic picture of customer and compliance team risk and efficiency.

Become more streamlined

Utilising the same analytics from one place removes repeated workloads, allowing teams to focus on the compliance areas that truly matter.

Our AML solutions in action

  • Bidvest

    Working with RelyComply has brought immediate improvements to our transaction monitoring effectiveness and reduced our regulatory risk. Their end-to-end AML solution addressed the inefficiencies and high costs we faced with our previous systems. The result is a comprehensive, scalable platform that has significantly strengthened our financial crime detection capabilities. With RelyComply, we are better equipped to navigate the complex regulatory landscape, ensuring our operations remain compliant and efficient.

  • Standard Bank

    Our partnership with RelyComply has significantly enhanced our financial crime compliance across various banking verticals. By streamlining previously fragmented processes, we now benefit from real-time transaction screening and seamless KYC deployments. This transformation has not only bolstered our compliance framework but also helped us mitigate risks associated with regulatory fines. The integration of RelyComply\'s scalable AML platform ensures we remain ahead of regulatory demands, while continuing to improve operational efficiency and customer trust.

  • SnapScan

    Partnering with RelyComply has revolutionised our merchant onboarding process, allowing us to reduce verification times by 20% and boost our verification rates by 10%. By seamlessly integrating RelyComply\'s AML platform with our existing systems, we\'ve eliminated manual document uploads and streamlined customer sign-ups, enhancing both compliance and customer satisfaction. This integration has not only made our processes more efficient but also allowed us to focus on developing a robust compliance strategy that strengthens our business and sets a new standard for onboarding experiences.

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AML compliance: Get started today

Scouting for a range of business analytics tools is no longer needed. For AML reporting obligations, choose RelyComply to improve your team’s risk management insights and meet FCA requirements with confidence.

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