How AI will transform transaction reporting: The RelyComply view


FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting.

Founded in 2019, RelyComply is an all-in-one compliance solution that streamlines financial services AML/CFT processes. Their platform enables customers to mitigate risk in tough regulatory environments, automate compliance processes into a single view, and effectively combat financial crime

During this interview, FinTech Global and RelyComply discussed a wide range of topics, including:

  • What inspired the creation of RelyComply
  • An outline of the company’s technology
  • The pain points RelyComply looks to solve for its clients
  • Whether there is a unique approach RelyComply is taking to tackle the increase in financial crime
  • How AI will change how companies perform transaction monitoring long-term
  • The company’s medium-to-long-term goals

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