Blind bets and AML: Hidden risks in South Africa’s informal gambling world
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.
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The latest insights, opinions and events from the world of fincrime compliance.
Blind bets and AML: Hidden risks in South Africa’s informal gambling world
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.
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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
RelyComply brings automation and oversight to strengthen PPS’s member-focused operations
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
Investigating ISO 20022 AML compliance for secure, scalable cross-border payments
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.
How economic shifts increase financial crime risk UK firms face, and the necessary AML compliance
Exploring the knock-on financial crime risk UK faces amid 2026 economic instability, and where RegTech can mitigate dynamic AML risk.
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.
Challenging 5 common Suspicious Activity Report misconceptions
Identifying common SAR misconceptions and actionable ways for cross-border information sharing to file detailed, quality AML reports.
The hidden cost of prepaid gifting: are you risking it all for love?
A comprehensive view of how fraudsters use prepaid gifts to extort people through romance scams, and upscale their money laundering operations.
The complex fraud lifecycle and rise of re-targeting scams
Understanding the increase in re-targeting scams, and AML and fraud preventive measures to curb money muling and sophisticated global networks.