10x faster financial crime detection
AML and KYC. Unified. Automated. Scalable.
Trusted by market leaders
A platform of
possibility.
Financial crime is becoming increasingly complex. Regulators act to keep institutions’ KYC and AML in check. So, when the whole ecosystem needs to raise its game, it’s not just about making the compliance process easier but better.
That’s where our platform comes in. Fuelled by automated technology, it onboards, screens, and monitors risky entities and transactions around the clock to lower time and costs, all while adapting to threats that lie around the corner.
The flexibility you need, exactly where you need it.
Managing risk puts financial institutions in control, but legacy AML systems lack the capability to help them adapt to evolving regulatory pressures. Using APIs, effortlessly bring existing risk management processes together under one roof to supercharge an end-to-end platform that takes care of each...
Shape the future of financial compliance.
Manual investigations are cumbersome and vulnerable to errors that risk high false positive rates. With transactions, individuals, and businesses monitored 24/7 and scanned automatically, it’s a breeze to stay speedy, agile and safe in the face of existing and emerging fincrime.
The platform that grows with your business.
Data is integral to catching criminals in the act. Global watchlists immediately surfaced to tighten the collective battle against them. By widening the ability to scan custom-made lists in accordance with various verified sources, false alerts were lowered, legitimate money flowed, and global business...
Reduce Total Cost of Ownership by 30%
Automate 80% of manual tasks
Reduce false positives by 50%
Our AML solutions in action
Get started with RelyComply
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Single, consolidated KYC/AML platform
Flag high-risk transactions with a 99.9% detection rate, screen against only the most up-to-date sources, and whitelist legitimate individuals and businesses.
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Remove manual inefficiencies
Set automation in motion for 80% of compliance tasks, and adjust your business-specific risk thresholds to lower false positives for greater efficiency.
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Dig into the details
Contextualise and raise only suspicious payments using Natural Language Processing, no matter how many swathes of data sets.
We accept the challenge, and challenge the accepted.
We're excited to announce our inclusion in these prestigious lists for 2024/2025.
Our thinking
Stay in the know on all things KYC/AML with our news and articles.
Managing multi-jurisdictional AML compliance at scale 2025
Given today’s globalisation, it can be easy to forget how disconnected finance once was. You do not have to go far back to remember the difficulties in wiring transfers across borders. Today, for e-commerce, investing or otherwise, international finance is instant for the modern customer. And with that, there are plenty of holes for criminals … Continued
The role of technology in scaling AML compliance successfully
A rise in customers is always welcome. It’s a shame that it can cause more problems than success for some financial institutions (FIs). With greater power comes greater responsibility. In this case, meeting customer demand with more complex and costly compliance requirements is necessary to protect the identities of legitimate clients and spot wrongdoing consistently … Continued
Post-greylisting progress: is South Africa ready for FATF’s on-site visit?
Since being greylisted by the Financial Action Task Force (FATF) for quite some time, South Africa is close to an audit of its well-deserved delisting effort. The operative term here is ‘audit’; the first step toward greylisting removal is an inspection to deem the effectiveness of anti-money laundering (AML) and counter-terrorist financing (CTF) measures – … Continued