Kiya.aiKiya.ai is one of the most innovative digital solutions providers serving financial institutions and governments globally. Our deep domain expertise in Financial Services, Digital Payments, Governance, Risk and Compliance solutions along with market-ready processes. With a global workforce, wide partner network and operations in over 50 countries, we help more than 500 clients in their digital transformation journey and create sustainable value for the community. We are assessed at CMMI Level 5 v2.0 and we adopt global best practices in our solutions and services delivery.
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Kiya.ai
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- AI-based Analytics Solution
KiyaAl Analytics offers actionable intelligence by unifying the views from Open Finance Platform, Digital Core Banking and RegTech solutions (across CBS, Trade Finance, Risk Management, Alternate Digital Channels) in a modern data lake approach powered by BI tools and state-of-the-art ML & Al modules.
- AIFMD
A robust solution to track, monitor, and automate data privacy and authorize workflows for AIFM and AIF Reporting
- Anti-Fraud Solution
AFS is an enterprise-wide solution designed to implement strong and proactive fraud mechanism.
- Anti-Money Laundering
AML Solution is an integrated enterprise-wide AML risk management.
- BORT
A simplified solution to automate & streamline the identification, verification, and screening process for JFSC reporting
- CBCR
A systematic solution meeting OECD BEPS requirement for tax disclosure
- CCR
An agile solution enabling financial institutions to transmit detailed lending data to the national credit registry for Central Bank of Ireland
- Cloud-based Core Banking
KiyaAl's Cloud-based Core Banking Solution effectively supports the entire business operations
- CNMV
Reporting solution for A01 Statistical Statement of Cross-border marketing of Collective investment products
- Contact Management
Bots-driven unified interface for a robust customer engagement strategy.