Resources
RelyComply and The Payments Association (TPA) are joining forces to help payments companies tackle financial crime more effectively.
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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.
Understanding South Africa’s informal gambling world: the growing trend of online gambling, its digital AML risks, and the RegTech tools needed to detect evolving typologies.
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
Cape Town, South Africa – March 2026 RelyComply is proud to announce its partnership with PPS, South Africa’s leading provider of professional financial services and insurance solutions, to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical aid, investment, and retirement solutions. Delivering innovative solutions requires streamlined … Continued
A deep dive into the importance of the ISO 20022 global standard for cross-border payments, and its relation to ISO 27001 and AML partnerships.
Exploring the knock-on financial crime risk UK faces amid 2026 economic instability, and where RegTech can mitigate dynamic AML risk.
Exploring how Africa’s rapid fintech expansion can achieve elite compliance through RegTech partnerships to grow nationally and internationally.
Identifying common SAR misconceptions and actionable ways for cross-border information sharing to file detailed, quality AML reports.
A comprehensive view of how fraudsters use prepaid gifts to extort people through romance scams, and upscale their money laundering operations.