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Description

Data is one of the most valuable assets for organizations, yet the knowledge surrounding this data and its application in reporting is frequently confined to individual employees' knowledge or poorly managed spreadsheets. Allatus Unity® offers a secure and searchable framework that your team can access from anywhere, unlocking significant productivity gains for the organization. Our Regtech solution, recognized within the industry, effectively captures regulatory reporting needs and correlates them with data governance assets, providing clear lineage and insights into the data while automatically generating comprehensive IT specifications for reporting solutions. By merging both business and technical perspectives of your data assets, you can enhance collaboration, lower costs associated with regulatory reporting compliance, and lessen the risks linked to your data-driven projects, ultimately fostering a more efficient organizational environment. This holistic approach enables teams to work more cohesively and make informed decisions based on accurate and accessible data.

Description

RelyComply is a modern financial crime compliance platform that unifies AML and KYC processes into a single system. It helps banks, fintechs, and insurers detect suspicious activity faster and more accurately. The platform automates up to 80% of manual compliance tasks, reducing operational strain on teams. Continuous monitoring and screening ensure risky entities and transactions are flagged in real time. RelyComply adapts to evolving regulations through flexible configuration and API-based integrations. AI-driven analysis helps lower false positives and improve detection outcomes. Natural language processing adds context to transactions, highlighting only truly suspicious activity. Built-in case management streamlines investigations and reporting. The platform supports rapid onboarding and scalable growth. RelyComply enables organizations to maintain compliance without slowing business operations.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Allatus

Founded

2011

Country

Scotland

Website

www.allatus.co.uk

Vendor Details

Company Name

RelyComply

Founded

2020

Country

United Kingdom

Website

relycomply.com

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

AML

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

KYC

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