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About

Kanta automates time-consuming tasks and takes care of AML regulatory monitoring for you so that you are always in compliance with your obligations.

About

Enter our canopy of AI/ML driven protection against fraud that lets you focus on your core business. End-to-End risk solutions for onboarding, payments, compliance and disputes. Experience the precision of our comprehensive data intelligence & immaculate customer profiling. 360 degree compliance care that keeps regulatory contraventions and legal penalties at bay. Pay only to meet your exact risk requirement. Pick and choose the solutions you need. Complete onboarding care encompassing automated identity verification, regulated KYC, Negative Data Checks, Risk scoring and entry level AML checks. Alignment with necessary compliance requisites established by banks, card schemes, and regulatory bodies. Comprehensive AML/CFT/CPF/TFS checks and prompt reporting of fraud instances.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Finance professionals

Audience

Enterprises in search of a solution for fraud prevention and AML

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

€600 per year
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Kanta
Founded: 2020
France
kanta.fr

Company Information

Tutelar
India
tutelar.io

Alternatives

AML-TRACE

AML-TRACE

SMART Infotech

Alternatives

FOCAL

FOCAL

Mozn
Shift Compliance Risk

Shift Compliance Risk

Shift Technology
Exela Diligence & Compliance

Exela Diligence & Compliance

Exela Technologies
W2

W2

FullCircl

Categories

AML

Categories

Integrations

No info available.

Integrations

No info available.
Claim Kanta and update features and information
Claim Kanta and update features and information
Claim Tutelar and update features and information
Claim Tutelar and update features and information