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What is RelyComply?

RelyComply is an end-to-end AML and KYC compliance platform designed to combat increasingly complex financial crime. It brings onboarding, identity verification, screening, and transaction monitoring into one consolidated system. The platform operates around the clock, automatically scanning individuals, businesses, and payments for risk. AI-powered automation reduces manual compliance work while improving detection accuracy. RelyComply helps organizations lower false positives and focus investigations on genuine threats. Global watchlists and verified data sources are continuously updated to ensure regulatory alignment. Natural language processing adds deeper context to transaction monitoring. Configurable risk thresholds allow institutions to tailor compliance to their business needs. The platform integrates easily with existing systems using modern APIs. Built-in reporting supports regulatory audits and compliance obligations. RelyComply scales seamlessly as transaction volumes grow. It empowers financial institutions to stay compliant while reducing costs and operational complexity.

What is IntelleWings?

IntelleWings provides a comprehensive AML/CFT suite designed to facilitate Customer Risk Profiling and Screening, alongside Transaction Screening, Monitoring, and Analysis. A key feature of this product is its exclusive PEP/Adverse Media database, which has been crafted through advanced Deep Tech methodologies. This database is adaptable and capable of being augmented to identify patterns linked to money laundering, terrorism, smuggling, drug trafficking, fraud, and various user-defined scenarios. Additionally, the suite can analyze transactions across banks, life insurance, general insurance, and E-Commerce to uncover transaction laundering trends. An innovative AI-driven anomaly detection system identifies irregularities that fall outside standard parameters. The suite also includes IntelleWings' Eye, a data visualization tool that presents a streamlined overview of all transactions, connecting them to relevant customers, entities, and third parties, thereby enhancing the speed of decision-making. Users appreciate the solution for its user-friendly interface, flexibility, and its ability to automate repetitive tasks efficiently, making it a valuable asset for any organization. Furthermore, the integration of these features creates a robust platform that strengthens compliance efforts and enhances overall operational efficiency.

Media

Media

No images available

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

$75 per license
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

RelyComply

Date Founded

2020

Company Location

United Kingdom

Company Website

relycomply.com

Company Facts

Organization Name

IntelleWings

Date Founded

2019

Company Location

India

Company Website

www.intellewings.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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