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RelyComply

listed as RelyComply AML Platform · Claimed by Direwolf · listed 4 days ago

3d
Age
since listed · data leaked

Status timeline

  1. ListedSep 9, 2026
  2. Data leakeddate unknown

At a glance

Group
Direwolf
Status
Data leaked
Country
United Kingdom
Sector
Financial Services
Listed on leak site
Sep 9, 2026

About the victim

AI dossier — public-source company profile

RelyComply is a financial compliance software platform specializing in Anti-Money Laundering (AML), Know Your Customer (KYC), and transaction monitoring. The platform provides automated compliance screening, regulatory reporting, and customer risk assessment services to banks, fintech companies, and insurance firms.

Industry
Financial Compliance Software & AML Platform

Attack summary

Severity: critical — Confirmed exfiltration of massive-scale regulated financial data including customer PII, bank account credentials, identity documents, and transaction records spanning billions of rows. RelyComply serves as a core compliance infrastructure provider; breach exposes sensitive data of their customers' end-users across multiple regulated jurisdictions. Plaintext credentials and identity verification documents significantly amplify fraud and identity theft risk.

The direwolf group claims to have exfiltrated RelyComply's complete production databases and S3 storage, including customer PII, transaction monitoring records, screening case data, identity verification documents, and regulatory reporting information. The breach encompasses approximately 3.8+ billion rows of data across multiple production systems, including plaintext cloud credentials.

critical

Data the group says was taken

AI dossier — extracted from the leak post
  • Customer PII (names, identity documents, dates of birth, national IDs)
  • Bank account details (account numbers, SWIFT codes, IBANs)
  • Customer addresses and contact information
  • Transaction monitoring alerts (21.7M+ records)
  • Identity verification documents (ID scans, face photos, identity JSON files)
  • Screening and risk assessment case data (59M+ records)
  • People graph/identity intelligence data (250M+ rows)
  • Regulatory reporting records with passport numbers
  • Transaction data from 23 customer organizations (3.1B+ rows in S3)
  • Authentication system credentials (Keycloak)
  • Plaintext cloud credentials

What the group claims

Financial Software

The leak post

captured from the group's site
```
{"article":{"id":134,"title":"RelyComply AML Platform","content":"\u003ch3\u003eData Repository: RelyComply  Production Databases\u003c/h3\u003e\n\u003ctable\u003e\n\u003cthead\u003e\n\u003ctr\u003e\n\u003cth\u003eItem\u003c/th\u003e\n\u003cth\u003eDetails\u003c/th\u003e\n\u003c/tr\u003e\n\u003c/thead\u003e\n\u003ctbody\u003e\n\u003ctr\u003e\n\u003ctd\u003e\u003cstrong\u003eRepository\u003c/strong\u003e\u003c/td\u003e\n\u003ctd\u003e\u003ccode\u003eRelyComply-Superbase\u003c/code\u003e\u003c/td\u003e\n\u003c/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\u003cstrong\u003eOrigin\u003c/strong\u003e\u003c/td\u003e\n\u003ctd\u003eProduction databases and S3 storage for identity verification, transaction monitoring, compliance screening, and credential management. Includes relycomply (customer PII, transaction alerts, screening, people graph, regulatory), keycloak (authentication), superbaseappdb (plaintext cloud credentials), and S3 data files.\u003c/td\u003e\n\u003c/tr\u003e\n\u003ctr\u003e\n\u003ctd\u003e\u003cstrong\u003eCore Modules \u0026amp; Records\u003c/strong\u003e\u003c/td\u003e\n\u003ctd\u003e\u003cstrong\u003erelycomply (Customer PII):\u003c/strong\u003e \u003ccode\u003ecore_…

Sources

Source

Indexed 4 days ago

This page surfaces a public ransomware disclosure indexed by Darkfield. Original posts come from the operator's own leak site; we cross-check against ransomware.live, RansomLook and RansomWatch where applicable. Share this URL freely.

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Disclosure context

About direwolf

Direwolf is a ransomware group that emerged in May 2025 with primarily financial motivations, having targeted 71 known victims across multiple sectors and geographic regions. The group's origin and potential affiliations remain undocumented in public threat intelligence reports, with no confirmed information regarding whether they operate as a Ransomware-as-a-Service model or as an independent entity. Their attack methodology and technical capabilities have not been extensively documented by major cybersecurity firms or government agencies, though their targeting patterns indicate a focus on manufacturing, technology, healthcare, and transportation/logistics sectors across Malaysia, the United States, Thailand, Singapore, and Taiwan. No major high-profile campaigns or significant ransomware demands have been publicly attributed to this group by CISA, FBI, or established security researchers such as Mandiant. Given the group's recent emergence and limited public documentation, their current operational status and long-term threat posture remain unclear, requiring continued monitoring by the cybersecurity community to establish a more comprehensive threat profile. The group has been linked to 138 public disclosures across our corpus. First observed on a leak site on May 27, 2025; most recent post September 11, 2026. The operation is currently active.

Also tracked as: DIRE WOLF.

Timeline of this disclosure

  • September 9, 2026RelyComply AML Platform listed by direwolf on the group's public leak site

Other recent disclosures by direwolf

direwolf has been linked to 138 public victims on Darkfield. A sample of the most recent:

See the full direwolf dossier →

Sector and geography

This disclosure adds to ransomware activity in the Financial Services sector, which has 1,195 disclosures indexed across all operators we track. Geographically, RelyComply AML Platform is reported in United Kingdom, a country with 377 ransomware disclosures in our corpus.

If your organisation is affected

A listing by direwolf means RelyComply AML Platform appeared on a ransomware extortion site and data attributed to it has been published. If this is your organisation, or a supplier you depend on, the priority is to confirm the intrusion and contain it before the window to act closes.

  • Engage your incident-response team and preserve forensic evidence before remediating — do not wipe affected systems first.
  • Force a password reset and revoke active sessions for exposed accounts; rotate any credentials, API keys or certificates that may have been in the stolen data.
  • Assess regulatory notification duties (GDPR, NIS2, sector regulators) — many carry a 72-hour reporting clock from awareness.
  • Report the incident to your national CERT, NCSC (United Kingdom), as required for your jurisdiction.
  • Monitor for the data appearing on direwolf's leak site and across paste and breach channels, and brief downstream partners who may be exposed through you.

How we know this. Darkfield monitors public ransomware leak sites continuously, archiving every new disclosure and the data later released against the victim. Each entry on this page is sourced from the operator's own publication and cross-checked against complementary OSINT feeds (RansomLook, ransomware.live, RansomWatch). We do not collect or host stolen data — only the metadata, timestamps and screenshots needed to make the public disclosure searchable and accountable. Records here are corrected when the original post is edited, retracted, or merged with another disclosure.