Latest white paper on evolving regulations and emerging technologies

  • Industry perspective: The key forces driving AML reform in 2025 and beyond.

  • Operational insight: How automation is reshaping onboarding and accuracy.

  • Strategic value: Where collaboration is unlocking the next era of compliance.

Access White Paper
relycomply whitepaper

Get updates that matter

Stay connected with:

  • Industry insights - Reports on trends, threats, and regulatory shifts shaping the financial services world.

  • Customer highlights - See how businesses like yours are closing AML gaps and protecting their customers.

  • Feature releases - Discover the latest products and AI-powered capabilities in our platform.

relycomply whitepaper

Category: Uncategorized @en-gb

How to secure AML compliance budgets in 2026 for maximum RegTech impact

November 13, 2025

To stay ahead in 2026, organisations need to strategically allocate resources to strengthen systems and drive operational efficiencies. AML compliance budgets play a key role here, especially when advanced compliance solutions are supported by CFOs and aligned with key stakeholders. While discussions about compliance often focus on the complexity of ever-changing regulations and their impact … Continued

How customer success and RegTech elevate compliance value

November 13, 2025

By Erin Daubinet – Customer Success From regulatory burden to strategic advantage For too long, regulatory compliance has been viewed as an unavoidable cost of doing business – absorbing resources, slowing down processes, and always scrambling to catch up with regulatory advancements. Today, that view is shifting. Customer Success and RegTech provide the foundation for … Continued

Digital ID debate: the UK pushes back on the Brit Card

October 15, 2025

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

RelyComply takes the fight against financial crime to UK

October 14, 2025

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

RelyComply expands into the UK

October 8, 2025

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