Kyros AML Compliance Suite Overview

Kyros AML Compliance Suite is an anti-money laundering (AML) software designed to help financial institutions detect and prevent suspicious transactions. The platform includes tools for transaction monitoring, customer due diligence, and automated reporting, making compliance with regulatory standards easier. Kyros AML Compliance Suite employs AI-driven analytics to identify unusual patterns and flag potentially risky behavior, supporting faster and more accurate risk assessments. The software’s reporting features allow institutions to generate and submit regulatory reports with ease, helping maintain compliance with AML laws. By enhancing oversight and reducing manual workload, Kyros AML Compliance Suite supports financial institutions in combating financial crime and protecting their reputations.

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Contact Details

  • Vendor Name Kyros International
  • Founded
  • Location Estonia

Support

  • 24x7 Support 24x7 Support
  • Email Email
  • Phone Phone
  • Knowledge Base Knowledge Base
  • FAQs/Forum FAQs/Forum

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Advertising & Marketing, Financial Services, Venture Capital

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Kyros AML Compliance Suite Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management

Kyros AML Compliance Suite Pricing

Pricing Type

  • Pricing Type Per User

Preferred Currency

  • EUR (€) EUR (€)

Free Trial

  • NA

Free Version

  • NA

Payment Frequency

  • Monthly Subscription Monthly Subscription

Plans & Packages

Basic

$0.1 Per User

Kyros AML Compliance Suite FAQs

Kyros AML Compliance Suite is an anti-money laundering (AML) software designed to help financial institutions detect and prevent suspicious transactions. The platform includes tools for transaction monitoring, customer due diligence, and automated reporting, making compliance with regulatory standards easier. Kyros AML Compliance Suite employs AI-driven analytics to identify unusual patterns and flag potentially risky behavior, supporting faster and more accurate risk assessments. The software’s reporting features allow institutions to generate and submit regulatory reports with ease, helping maintain compliance with AML laws. By enhancing oversight and reducing manual workload, Kyros AML Compliance Suite supports financial institutions in combating financial crime and protecting their reputations.

  • No, Kyros AML Compliance Suite does not offer a free version.

  • Yes, Kyros AML Compliance Suite offers a free trial.

  • No, Credit Card details are not required for the Kyros AML Compliance Suite trial.

  • Kyros AML Compliance Suite offers the following pricing plans & packages:

    Basic

    $0.1 Per User

  • Kyros AML Compliance Suite supports the following payment frequencies:

    • Monthly Subscription

  • No, Kyros AML Compliance Suite does not offer an API.

  • Kyros AML Compliance Suite offers support with the following options:
    • 24x7 Support , Email , Phone , Knowledge Base , FAQs/Forum

  • Kyros AML Compliance Suite offers training with the following options:
    • In-person , Live Online , Webinar , Documentation , Videos

  • Kyros AML Compliance Suite supports the following languages:
    • English

  • Following are the typical users of the Kyros AML Compliance Suite:
    • Self-Employed , Small-Business , Midsize-Business

  • Kyros AML Compliance Suite supports the following deployment:
    • Cloud Hosted

  • Kyros AML Compliance Suite supports the following devices and operating systems:
    • Web-Based