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
Trusted by market leaders
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.
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.