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RelyComply Snapshot
To continuously develop modern technology for smart, fast and affordable Financial Crime Prevention for fintechs.
Our end-to-end AML platform manages screening, detection, & risk management, allowing fintechs to streamline and automate their AML compliance.
Spend a little time in large financial institutions or scaling fintechs, and it soon becomes apparent that implementing a risk management and compliance programme is no small feat. Existing solutions are often outdated, with little automation and utilisation of modern AI tools.
Companies without seamless digital onboarding are suffering troublesome declines in new business, whilst companies are almost universally seeing an increase in fraud and money laundering, causing financial losses, reputational damage, and increased compliance workloads. To tackle this, many companies are turning to end-to-end solutions for KYC (Know Your Customer), AML (Anti-Money Laundering) and CTF (Countering Terrorist Financing) that are API accessible for easy integration into their digital onboarding processes and powered by Artificial Intelligence to minimise false-positive rates whilst maximising the detection of fraud and money laundering.
RelyComply was born in response to this pressing challenge. We recognised the need for automated compliance solutions within the financial services industry, that possess AI-powered technology capabilities, and are easily embeddable into any business system due to API-driven flexibility.
We are constantly researching cutting-edge technology and how it can be incorporated into our products, ensuring that our solutions are affordable. Even smaller organisations can access modern technology for intelligent, fast, affordable Financial Crime Prevention.
This is our vision, what we have built, and continue to invest in: a reliable, cost-effective, rapid and hassle-free next-generation AI-powered Financial Crime Prevention solution.
Spend a little time in large financial institutions or scaling fintechs, and it soon becomes apparent that implementing a risk management and compliance programme is no small feat. Existing solutions are often outdated, with little automation and utilisation of modern AI tools.
Companies without seamless digital onboarding are suffering troublesome declines in new business, whilst companies are almost universally seeing an increase in fraud and money laundering, causing financial losses, reputational damage, and increased compliance workloads. To tackle this, many companies are turning to end-to-end solutions for KYC (Know Your Customer), AML (Anti-Money Laundering) and CTF (Countering Terrorist Financing) that are API accessible for easy integration into their digital onboarding processes and powered by Artificial Intelligence to minimise false-positive rates whilst maximising the detection of fraud and money laundering.
RelyComply was born in response to this pressing challenge. We recognised the need for automated compliance solutions within the financial services industry, that possess AI-powered technology capabilities, and are easily embeddable into any business system due to API-driven flexibility.
We are constantly researching cutting-edge technology and how it can be incorporated into our products, ensuring that our solutions are affordable. Even smaller organisations can access modern technology for intelligent, fast, affordable Financial Crime Prevention.
This is our vision, what we have built, and continue to invest in: a reliable, cost-effective, rapid and hassle-free next-generation AI-powered Financial Crime Prevention solution.
