Kanta is an Anti-Money Laundering (AML) software solution designed to help financial institutions and businesses comply with regulatory requirements and prevent financial crimes. By leveraging advanced machine learning algorithms and data analytics, Kanta effectively identifies suspicious transactions, monitors customer behavior, and detects potential risks of money laundering. The software performs real-time monitoring of all financial activities, providing alerts and reports that allow compliance teams to take immediate action. Kanta also supports features like Know Your Customer (KYC) checks, risk assessments, and detailed audit trails, ensuring full regulatory compliance. With its user-friendly interface, customizable workflows, and automated reporting, Kanta makes it easier for organizations to mitigate risks, maintain transparency, and avoid costly fines related to non-compliance.
Kanta
France
Email
Compliance Tracking
