Tag: RelyComply

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...

As regulatory oversight expands beyond finance into sectors like healthcare, technology, and supply chains, the complexity and speed of compliance demands are surging. RegTech,...

False positives are a notorious challenge that plagues compliance teams, but recent advancements in artificial intelligence (AI) have helped to reduce the problem. However,...

As regulatory landscapes grow increasingly complex, RegTech is breathing new life into legacy compliance platforms. By integrating AI, machine learning, and cloud-based solutions, it...

A New Era for Anti-Money Laundering For years, anti-money laundering efforts have struggled to keep pace with the very crimes they aim to prevent. Traditional...