Kiya.ai 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-Fraud Solution
AFS is an enterprise-wide solution designed to implement strong and proactive fraud mechanism.
FATCA CRS
FATCA & CRS solution offers market-leading software that simplifies the FATCA and CRS reporting system.
BORT
Simplify, automate, and streamline identification, verification, and screening of universal beneficial owners of entity customers
DAC6
Automated solution for EU mandatory declaration rule that commands compulsory reporting of cross-border arrangements.
CCR
Robust solution enabling financial institutions transmit detailed lending data to the national credit registry.
