Tag: RelyComply

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...

Creating an effective AML compliance culture has become increasingly difficult in an environment saturated with content, much of which has weakened the perceived value...

As AI becomes deeply embedded in compliance operations, one challenge continues to loom large: transparency. While machine-driven monitoring and decision-making promise speed and accuracy,...

Banks and financial institutions are increasingly facing scrutiny for blanket de-risking — a practice designed to mitigate exposure to financial crime but which often...

The UK government's push for a digital identity system has sparked a predictable split: tech optimists see streamlined services and reduced fraud, while privacy...

As AI reshapes financial services, a paradox is emerging.RegTech, built to manage regulatory compliance, now struggles to regulate AI itself. The tools designed to...

The financial services industry has come a long way from the days when applying for a loan or mortgage meant visiting a local branch....

The UK’s long-debated proposal for a national digital ID system, dubbed the “Brit Card”, has reignited fierce public debate over privacy, surveillance, and the...

South African-founded RegTech firm RelyComply has officially launched in the UK, marking a major step in its mission to transform how financial institutions combat...