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.

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

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Latest white paper on evolving regulations and emerging technologies Access the White Paper

BUILT TO SCALE

AML 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

How we help

“Maintaining unique business model with RelyComply flexibility”

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Product Manager

Banking

Platform outcomes that matter

35%

Higher suspicious activity detection

50%

Reduction in SAR prep errors

100%

Audit visibility from alert to resolution

INTEGRATED SOLUTIONS

High-risk alerts. Handled with
precision

No silos

Monitoring, alerts, case management, and SAR submission, all in one place.

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No rekeying

Share data across the lifecycle. Escalations carry context.

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No vendor mess

Native UK features. No bolt-ons. Easy API deployment in days.

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ONE PLATFORM. NO GAPS

AI-powered detection

Catch suspicious activity the moment it happens, not hours later, with real-time goAML integrations to automate 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 — stay ahead of emerging threats.

Visual risk intelligence

Dynamic heatmaps 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.

Platform features

End-to-end monitoring

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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.

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Examining the increasing stakes for CDD at South African firms

A comprehensive look into modern customer due diligence (CDD) nuances for South Africa’s accountable institutions under FICA requirements.

RelyComply cyber incident: what happened and what you can do

RelyComply’s official notice on the September 2026 cyber incident: what happened, what we have done, and what you can do.

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