KiyaAI Universal Regtech Solution (Project Univius) is a robust and secured framework enabling banks to align with the continuously evolving regulatory landscape. Driven by cutting-edge technologies such as AI, ML, and RPA, Universal Regtech Solution helps banks in Financial Crime Surveillance, Prevention, and Regulatory Compliance. We enable banks and financial institutions to keep up with evolving regulatory demands, integrating seamlessly with their systems to provide faster, reliable and secure solutions to address their compliance needs.

Solutions

Anti-Money Laundering

Anti-Money Laundering

AML Solution is an integrated enterprise-wide AML risk management.

Anti-Fraud Solution

Anti-Fraud Solution

AFS is an enterprise-wide solution designed to implement strong and proactive fraud mechanism.

REGULATORY SOLUTIONS

REGULATORY SOLUTIONS

Kiya.ai’s Regulatory solutions assist financial institutions in automating their existing regulatory processes.

REPORTING SOLUTIONS

REPORTING SOLUTIONS

Kiya.ai Reporting Solutions are an amalgamation of thoughtfully designed, secure, and scalable frameworks that assist banks and financial institutions

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