RelyComply

www.relycomply.com

Our end-to-end AML platform manages screening, detection, & risk management, allowing financial services to streamline and automate their AML compliance. Spend a little time in big corporations or scaling fintech start-ups and it soon becomes apparent that implementing risk management and compliance programmes 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 Existing solutions are often outdated, with little automation and utilisation of modern AI tools.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 declines in new business, and almost all are universally seeing an increase in fraud and money laundering that is causing financial losses, reputational damage and increased compliance workloads. RelyComply was born in response to this pressing challenge. We recognise the need for automated compliance solutions within the financial services industry, which possess the capabilities of AI-powered technology and are easily embeddable into any business system due to API-driven flexibility. Our platform meets the rising needs of rapidly growing fintechs, and traditional financial service businesses embarking on digital transformation journeys, through flexible, fast, and secure integration. We are continuously developing modern technology for smart and affordable compliance.

Read more

Reach decision makers at RelyComply

Lusha Magic

Free credit every month!

Our end-to-end AML platform manages screening, detection, & risk management, allowing financial services to streamline and automate their AML compliance. Spend a little time in big corporations or scaling fintech start-ups and it soon becomes apparent that implementing risk management and compliance programmes 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 Existing solutions are often outdated, with little automation and utilisation of modern AI tools.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 declines in new business, and almost all are universally seeing an increase in fraud and money laundering that is causing financial losses, reputational damage and increased compliance workloads. RelyComply was born in response to this pressing challenge. We recognise the need for automated compliance solutions within the financial services industry, which possess the capabilities of AI-powered technology and are easily embeddable into any business system due to API-driven flexibility. Our platform meets the rising needs of rapidly growing fintechs, and traditional financial service businesses embarking on digital transformation journeys, through flexible, fast, and secure integration. We are continuously developing modern technology for smart and affordable compliance.

Read more
icon

Country

icon

City (Headquarters)

Cape Town

icon

Employees

1-10

icon

Founded

2020

icon

Social

  • icon

Employees statistics

View all employees

Potential Decision Makers

  • Chief Executive Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Founder , Chief Technology Officer

    Email ****** @****.com
    Phone (***) ****-****
  • Senior Software Development Engineer

    Email ****** @****.com
    Phone (***) ****-****

Technologies

(27)

Reach decision makers at RelyComply

Free credits every month!

My account

Sign up now to uncover all the contact details