No silos
Monitoring, alerts, case management, and SAR submission, all in one place.
Features - AML Case ManagementBUILT TO SCALE
AML Transaction Monitoring. Automated. FCA-Aligned.
Cut false positives by 60% | Auto-file SARs with goAML | End-to-end audit visibility from alert to submission
Used by high-volume UK compliance teams
RelyComply brings monitoring, alerts, case management, and SAR submission into one seamless platform —no bolt-ons, no headaches, just easy API deployment in days
How we help
“Maintaining unique business model with RelyComply flexibility”
Product Manager
Banking
Platform outcomes that matter
INTEGRATED SOLUTIONS
High-risk alerts. Handled with
precision
No rekeying
Share data across the lifecycle. Escalations carry context across all your AML transaction monitoring workflows.
AML compliance solutionsNo vendor mess
Native UK features. No bolt-ons. Easy API deployment in days.
Features - AML Modern IntegrationONE PLATFORM. NO GAPS
AI-powered detection
Catch suspicious activity the moment it happens, not hours later, with AML transaction monitoring software that automates compliance reports fit for the Financial Intelligence Unit. Context travels with every escalation, data flows across the lifecycle, and native UK features work out of the box.
Built-in AML typologies
Pre-loaded patterns for APP fraud, crypto laundering, and money mule detection - enhancing transaction monitoring in AML programmes and helping teams stay ahead of emerging threats.
Visual risk intelligence
Dynamic heatmaps powered by advanced AML transaction monitoring systems to prioritise alerts and focus teams on what matters most.
Smarter SAR workflows
Case builders with pre-filled data, so you can file faster — and with confidence.
Proven impact, clear ROI
Before/after metrics show reduced investigation times and measurable efficiency gains.
Catch fraud, mule activity, and sanctions breaches as they happen, not hours later.
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