Tag: RelyComply

The idea that people only fall for a scam once no longer holds true. Modern fraud has evolved into a sophisticated lifecycle where criminals...

Risk no longer halts at the edge of the organisation. As businesses rely more heavily on third-parties, cloud providers, data partners and complex supply...

Behind the badge is the latest episode in RelyComply’s Laundered series, featuring a former City of London Police detective sharing what it really looks...

Ozow and RelyComply have partnered to make merchant onboarding faster and more secure across South Africa’s digital payments ecosystem. The partnership is designed to help...

GenAI is no longer a novelty in financial services, but on the compliance desk, trust is still hard-won. While generative models promise faster analysis...

For years, RegTech was viewed as the quiet cousin of the FinTech revolution—a necessary, often invisible layer of digital defence. But as we move...

RegTech is leaving 2025 in a very different place to where it stood even a few years ago. What was once a niche layer...

For years, regulatory compliance has often been dismissed as a necessary but costly burden, draining resources and slowing down operations across the financial sector....

Budgeting season has arrived once again as November gathers pace, prompting firms to take a hard look at their 2026 plans. For compliance teams, securing...

Peach Payments has partnered with RelyComply to enhance its financial crime controls and support the expansion of its payments services across Africa. The collaboration has been...