Kanta

Kanta

Kanta revolutionizes anti-money laundering processes for accounting firms by automating regulatory compliance and risk assessments. With just a SIRET, it retrieves client data, ensuring up-to-date records without manual input. Trusted by auditors, Kanta streamlines procedures, enhancing productivity while safeguarding client information in accordance with current legal standards.

Top Kanta Alternatives

1

FraudManager

FraudManager, chosen by leading European banks, leverages advanced behavioral analysis and machine learning to combat complex, multi-channel fraud.

2

KYC34

KYC34 is an advanced AML software designed to streamline the KYC and fund subscription processes within private capital markets.

3

VIALINK 360

A unified platform for document collection, verification, and contracting, VIALINK 360 transforms customer journeys in just five minutes.

4

Marble

Marble 0.38 offers a self-hosted and cloud solution for fraud detection and compliance automation tailored specifically for financial services.

5

VIALINK KYC

VIALINK KYC transforms the customer onboarding process for financial institutions by streamlining identity verification and compliance checks.

6

Be CLM

Offering a robust solution for compliance, risk management, and governance, this product leverages Big Data and AI to optimize alert qualification.

7

AML Factory

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8

Synapse

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9

ARIADNEXT

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10

Vneuron Risk & Compliance Suite

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11

iSPIRAL RegTek+

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Kinectify

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13

Invenna

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KROTON

The Suspect Miner module employs a unique machine-learning approach, effectively reducing false positives by two-thirds...

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PASSiD

By integrating age verification, biometric matching, and robust fraud detection, PASSiD enhances security for online...

Top Kanta Features

  • Automated AML procedures
  • Real-time client data retrieval
  • No manual data entry
  • 90% automation of files
  • Continuous regulatory updates
  • Comprehensive client portfolio view
  • Easy risk level customization
  • Compliant with European legislation
  • Data stored securely in France
  • Recommended by audit controllers
  • Simplified document management
  • Scalable automation for firms
  • Time-saving compliance processes
  • Risk-based vigilance calculations
  • Enhanced team productivity
  • Streamlined quality control preparation
  • Integration with existing workflows
  • User-friendly interface
  • Robust security infrastructure
  • Efficient handling of obligations