We're your partner in an ever-changing world.
Stay adaptable and alert with our single AI-driven AML platform, committed to combating financial crime by your side.
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, onboard, screen and monitor 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 compliance step.
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 flourished.
Our solutions in action.
Get started with RelyComply.
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Accurate, secure screening
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.