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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 QuantaVerse?

The QuantaVerse Financial Crime Investigation Platform utilizes RPA, AI, and machine learning to optimize data collection, identify financial crimes, and record findings efficiently. Our cutting-edge solutions have demonstrated a marked improvement in the efficiency and effectiveness of AML case management and reporting processes. By ensuring comprehensive data collection and dependable analytics, we deliver consistent outcomes and standardized reports that satisfy both your organization and regulatory authorities. With our automated data gathering and analysis, we can reduce false positives by as much as 40% and cut investigation times by 70%, allowing your investigation team to function with much greater effectiveness. Our platform promotes consistency within your AML/BSA program by generating results that are timely, transparent, and fully explainable to meet all regulatory standards. Furthermore, it helps to reveal the risks that your current systems might miss, effectively eliminating criminal operations and terrorist organizations from your organization. As we advance, the integration of technology into financial crime investigation will be crucial in enhancing both security measures and compliance standards. In this rapidly evolving landscape, organizations that embrace these technological innovations will be better equipped to combat financial crime.

Media

Media

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

Pricing not provided.
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

QuantaVerse

Date Founded

2014

Company Location

United States

Company Website

quantaverse.net

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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