Kyros AML Compliance Suite

Kyros AML Compliance Suite

The Kyros AML Compliance Suite streamlines fraud prevention and compliance operations into a single, adaptable platform. It integrates vital functions such as screening, risk scoring, and transaction monitoring, enabling businesses of all sizes to enhance decision-making while navigating complex regulatory requirements efficiently. Designed for scalability, it evolves alongside your business.

Top Kyros AML Compliance Suite Alternatives

1

Salv

Salv's anti-money laundering platform offers a modular and adaptive approach for financial institutions combating financial crime.

By: Salv From Estonia
2

Vespia

Vespia delivers an AI-driven solution for business verification, streamlining AML compliance and significantly reducing fraud risk during customer onboarding.

By: Vespia From Estonia
3

Hive.id

Hive.id effectively separates genuine users from fraudulent signups, safeguarding businesses from account takeover and financial loss.

By: Hive.id From Estonia
4

GetID

GetID offers a robust identity verification platform designed to enhance customer onboarding while ensuring compliance with global regulations.

From Estonia
5

Datalog Antiriciclaggio

The Datalog Antiriciclaggio software streamlines anti-money laundering compliance for accountants and financial experts.

By: Datalog Italia srl From Italy
6

QuantaVerse

The QuantaVerse Financial Crime Investigation Platform leverages advanced RPA, AI, and machine learning to streamline data collection and enhance the detection of financial crimes.

From United States
7

CW360

This innovative tool enhances financial institutions' ability to reduce false positives and tailor alerts, integrating...

By: cleversoft group From Netherlands
8

SignD

It seamlessly integrates security and convenience, enabling rapid onboarding, risk assessment of partners, and instant...

By: SignD Identity From Austria
9

AML360 Dashboard

Users can track progress, set priorities, and collaborate on policies while integrating seamlessly with existing...

By: AML360 From Australia
10

RegLab

By automating client onboarding and compliance workflows, RegLab helps professionals maintain up-to-date investor data while...

By: RegLab From Netherlands
11

Tango AML

With integrated KYC features, real-time monitoring, and compliance tools, it empowers businesses to securely collect...

By: Tango AML From Sweden
12

Vneuron Risk & Compliance Suite

This platform enhances operational efficiency through automation, enabling swift case resolution and robust sanctions compliance...

By: Vneuron From France
13

Synapse

With its modular design, it effortlessly integrates into existing systems, automating KYC and credit assessments...

By: SysperTec Communication From France
14

Arctic Intelligence

With real-time reporting and customizable risk models, it offers actionable insights and a defendable audit...

By: Arctic Intelligence From Australia
15

Sybrin Apex

By automating compliance processes, it enhances efficiency and reduces operational costs...

By: Sybrin From South Africa

Top Kyros AML Compliance Suite Features

  • Unified AML and KYC operations
  • Scalable customizable solutions
  • Quick launch adaptability
  • Comprehensive compliance coverage
  • Integration with existing systems
  • Robust API for seamless integration
  • Global reach and local expertise
  • Real-time transaction monitoring
  • Risk scoring automation
  • Support for cryptocurrency compliance
  • Tailored solutions for iGaming
  • Compliance tools for payments industry
  • Addressing transport logistics challenges
  • Multi-jurisdictional regulatory support
  • Enhanced decision-making capabilities
  • Industry-specific regulatory compliance
  • Fraud prevention tools
  • Secure transaction processing
  • Streamlined compliance operations
  • Continuous adaptation to regulations