Transaction monitoring
Flag high-risk entities in seconds. Our automated tools make sure no red flag is missed, reducing manual duplication and consolidating data for dynamic investigations.
AML Transaction MonitoringEND-TO-END
AML and KYC. Unified. FCA-Ready. Built to Scale.
Onboard, monitor, and report in real-time with RelyComply’s AML compliance solutions | FCA-aligned across the full lifecycle | 10x faster threat detection, 50% fewer SAR errors
The audit-ready solution for your entire AML lifecycle
The platform brings together powerful AML software and KYC capabilities tailored to modern compliance teams seeking efficient anti-money laundering solutions. Quickly deploy automations for customer screening, risk alerts and SAR submission in a single, scalable stack.
How we help
“Agile and committed to delivery. Modern all-in-one integrated platform.”
Chief Information Officer
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
Gain full control
over case management
Transaction screening
Stay attuned to consistent risk exposure with intelligent AML solutions that scan UK and global watchlists 24/7, escalating the alerts that matter and letting legitimate payments flow freely.
AML Transaction ScreeningRegulatory reporting
Pre-populate, validate and submit historical audit reports for suspicious activities in just a few clicks using AML compliance software solutions, demonstrating proactive governance to the National Crime Authority.
goAML Regulatory reportingall in one dashboard
Why end-to-end matters now
RelyComply unifies onboarding, monitoring, case handling, and reporting in a single platform, eliminating hand-offs, duplication, and compliance blind spots.
FCA-aligned from day one
Built to match SYSC, AML, and CTF rules — ready for regulated fintechs, EMIs, and PSPs.
End-to-end visibility
One customer profile, from onboarding to suspicious transaction reporting. No rekeying. No gaps.
Shorter deployment. Lower costs.
Modular architecture that integrates into your stack fast, without vendor bloat.
Enterprise-grade security
ISO 27001 and SOC 2 certified infrastructure — secure by design, trusted by regulators.
Unify data across onboarding, TM, case management, and SARs — no syncing issues.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
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