10x faster financial crime detection
AML and KYC. Unified. Automated. Scalable.
Trusted by market leaders
A R5M property bought from behind bars
An AML case study into the crime that shook Cape Town's property market.
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.
How AML technology is transforming compliance
In an era where financial crime grows more sophisticated by the day, the role of AML technology has never been more critical. Rapid advancements in artificial intelligence, real-time analytics, and RegTech innovation are transforming how institutions detect, investigate, and report suspicious activity – moving the industry from reactive controls to proactive, intelligence-led strategies. As regulators … Continued
SIM swapping exploits make ID verification urgent
Financial crime takes many forms, but one of the fastest-growing threats is SIM swapping, a tactic that allows criminals to hijack mobile numbers and steal identities. While suspicious transactions can flag laundering activity, every financial crime begins with verifying that a person is who they claim to be – and what once seemed like a … Continued
How tokenisation can unify strict AML data sharing
Information-sharing in the age of strict data privacy Tokenisation is emerging as one of the most powerful ways to balance AML information-sharing with strict data privacy obligations. As everyone’s personal data becomes increasingly precious – and increasingly exposed – financial services face mounting pressure to protect customer information while still identifying risk. Criminals are able … Continued