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KiyaAI RegTech
KiyaAI RegTech

KiyaAI RegTech

ProductOperating Status: Currently Offered

KiyaAI RegTech is a financial-crime compliance suite covering AML, KYC and regulatory reporting.

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Overview

KiyaAI RegTech is the compliance platform banks use to run anti-money-laundering, know-your-customer and regulatory reporting programs. It serves financial institutions that must screen customers, monitor transactions and file statutory returns.

The suite automates alert triage, sanctions and PEP screening, and suspicious-transaction workflows across large transaction volumes. Its regulatory reporting modules produce the returns banks owe to central banks and financial-intelligence units.

KiyaAI RegTech - Classification

Industry
  • AML
Tags
  • KYC/KYB/AML Compliance Software

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KiyaAI RegTech - Direct Competitors

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AttributeKiyaAI RegTechAnti-Money LaunderingBSA/AML PlatformDow Jones RiskCenter Advanced Screening & MonitoringFeaturespace Platform
ProviderKiyaAIkiya.aiFraudiofraudio.com3.3M raised · SeedRiskScoutriskscout.comDow Jonesdowjones.com5B raisedFeaturespacefeaturespace.com
Founded19952019201918822008
Sells ToBanks and financial institutionsEnterprise———
Pricing ModelB2BSubscription———
OwnershipPrivately HeldPrivate———
KiyaAI RegTech

Provider KiyaAIkiya.ai

Founded 1995

Sells To Banks and financial institutions

Pricing Model B2B

Ownership Privately Held

Anti-Money Laundering

Provider Fraudiofraudio.com3.3M raised · Seed

Founded 2019

Sells To Enterprise

Pricing Model Subscription

Ownership Private

BSA/AML Platform

Provider RiskScoutriskscout.com

Founded 2019

Sells To —

Pricing Model —

Ownership —

Dow Jones RiskCenter Advanced Screening & Monitoring

Provider Dow Jonesdowjones.com5B raised

Founded 1882

Sells To —

Pricing Model —

Ownership —

Featurespace Platform

Provider Featurespacefeaturespace.com

Founded 2008

Sells To —

Pricing Model —

Ownership —

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