Tag: RelyComply

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, the JSE-listed South African digital financial services and investment technology group behind platforms including EasyEquities and EasyProperties, has chosen RelyComply to bolster...

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 and PPS have announced a partnership to support more efficient onboarding and compliance processes. PPS helps professionals across South Africa access tailored insurance, medical...

The rapid global expansion of instant payments is pushing financial institutions to rethink how they manage compliance and financial crime prevention. According to RelyComply, as...

It is comforting to believe in the phrase “fooled once, never fooled twice”, but in the modern fraud lifecycle that assumption no longer holds....

Risk no longer stops at the edge of the organisation. As firms rely more heavily on third parties, cloud providers, data partners and complex...

RelyComply has released Episode 3 of Laundered, titled Behind the badge, offering an inside look at the realities of investigating fraud, money laundering, and...