Last year, we made our debut at MoneyLIVE Summit as part of StartUp City – and walked away with the award for Best Use of Emerging Technology. This year, we returned with even bigger ambitions: as a Gold Sponsor, hosting a thought-leading panel and creating an interactive experience at our stand that drew the biggest … Continued
FCA compliance has often been at the odds of facilitating swift payments and e-payment innovation, and that’s showing no signs of stopping. Beyond customers’ expectations to see their payments settled in milliseconds, regulators are making that process mandatory, and now, operational hazards face even further scrutiny following updated FCA guidelines around safeguarding customer monies. As … Continued
Under a swathe of unprecedented payment modernisation, AML measures at financial institutions (FIs) are under threat. With real time transactions pinging from country to country across e-commerce sites, remittance fintech apps, and in offline channels, there’s never been a more fertile period for payment service providers (PSPs) to enhance their digital experiences. But also to … Continued
In times of economic uncertainty, the financial crime risk UK firms face can pass by as yet another challenge placed on the back burner. The macroeconomic climate changes at the drop of a hat in an increasingly connected world – one experiencing multi-regional political tension – and any hesitance from investors and consumers will have a hit on the firms … Continued
Exploring how Africa’s rapid fintech expansion can achieve elite compliance through RegTech partnerships to grow nationally and internationally.
Preventing financial crime is something we’re always working on at RelyComply, and now with the launch into the UK, we have started to hear from Brits about the implementation of the digital ID and what that means for them. Financial services have always identified people through KYC, KYB, and AML processes – but what happens … Continued
Why the UK is the next frontier in the battle against financial crime RelyComply launching in the UK marks a new milestone for us, and is the first of many to come. With our beginnings in South Africa, we started out with a simple, albeit ambitious mission: to reduce, and ultimately end financial crime through … Continued
London, UK: Wednesday 8th October 2025; 07:00am RelyComply, a South African founded anti-financial crime platform, specialising in Anti-Money Laundering (AML), Know-Your-Customer (KYC), and Know-Your-Business (KYB) processes, has announced its launch in the UK. It plans to vastly overhaul how financial crime is combated across the country. The award-winning, end-to-end platform significantly decreases the likelihood of … Continued