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.
Trusted by market leaders
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.
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.