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.
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RelyComply joins the Building Societies Association to strengthen the fight against 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.
The 3 stages in money laundering explained: Placement, layering and integration
Money laundering isn’t just a compliance checkbox – it’s a lifecycle problem. Criminals don’t just transfer illicit funds once; they deliberately move them through a sequence of stages, each designed to evade regulatory controls and conceal the origin of the proceeds. Understanding the 3 stages in money laundering, namely, placement, layering, and integration, is foundational … Continued
RelyComply at MoneyLIVE 2026: AI, fraud, and the future of financial crime
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
The FCA compliance shift causing AML to break in the back office
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
Payments modernisation AML: Identifying where risk sits
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
How economic shifts increase financial crime risk UK firms face, and the necessary AML compliance
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
Reframing fintech compliance in Africa as a competitive advantage
Exploring how Africa’s rapid fintech expansion can achieve elite compliance through RegTech partnerships to grow nationally and internationally.
Using tech and trust to stay ahead of ID theft
If you digitally hand over a scan of your passport or driving license without knowing the recipient, or the reason behind it, there’s a high possibility of it ending up in harmful hands. What’s worse is this exact act of ID theft has been committed by a third of people in the UK. There are … Continued
How to secure AML compliance budgets in 2026 for maximum RegTech impact
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