FinTech Global recently spoke to RegTech firm RelyComply to delve deeper into the role artificial intelligence will play in transaction reporting.
Founded in 2019, RelyComply is an all-in-one compliance solution that streamlines financial services AML/CFT processes. Their platform enables customers to mitigate risk in tough regulatory environments, automate compliance processes into a single view, and effectively combat financial crime
During this interview, FinTech Global and RelyComply discussed a wide range of topics, including:
- What inspired the creation of RelyComply
- An outline of the company’s technology
- The pain points RelyComply looks to solve for its clients
- Whether there is a unique approach RelyComply is taking to tackle the increase in financial crime
- How AI will change how companies perform transaction monitoring long-term
- The company’s medium-to-long-term goals
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