Tag: RelyComply

Financial crime has never respected organisational charts. Fraud becomes money laundering. Identity theft enables account takeover. A mule account today becomes the source of...

Europe's fight against financial crime has long been complicated by one simple fact: while the rules may be set at EU level, supervision and...

Compliance was built for a slower world of periodic reviews, manual checks and retrospective oversight. But finance no longer operates at that pace. Transactions...

For much of the last decade, RegTech has been viewed as a category in its own right: a fast-growing ecosystem of specialist providers helping...

Purple Group, a JSE-listed digital financial services and investment technology business behind platforms such as EasyEquities and EasyProperties, has chosen RelyComply as its AML...

Financial regulation has always been shaped by the boundaries it seeks to defend. Once, those boundaries were physical—bank branches, vaults, national borders. Then they...

Regulation used to sit at the edges of the enterprise, tracked by specialist teams, interpreted periodically and pushed downstream into compliance, legal and risk...

RelyComply has announced a partnership with PPS to enhance onboarding and compliance processes for PPS's member base. PPS serves professionals across South Africa with tailored...

Financial institutions are facing increasing pressure to modernise payments infrastructure as global demand for instant transactions grows. Within this environment, ISO 20022 AML compliance...

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