Industries
we serve
At KyrosAML, we provide adaptable compliance solutions tailored to the unique needs of diverse industries. From cryptocurrency to transport, our expertise and technology empower businesses to meet regulatory challenges with confidence and precision.
CryptoCompliance for the digital frontier
The fast-paced world of cryptocurrency and blockchain demands agile compliance solutions. KyrosAML helps crypto exchanges, wallet providers, and blockchain projects stay compliant with evolving regulations, ensuring secure transactions and minimizing risks.
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Real-time screening for crypto-specific risks
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Enhanced KYC and KYB processes
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Compliance with global crypto regulations
iGamingStreamlined compliance for gaming operators
The iGaming industry faces stringent regulations to combat fraud and money laundering. KyrosAML supports gaming operators by delivering robust, scalable AML and KYC solutions that enhance player trust while meeting compliance requirements.
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PEP and sanction screening for players
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Automated risk assessments and reporting
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Customized workflows for player onboarding
PaymentsSecure and compliant transactions
In the ever-expanding payments industry, ensuring secure and compliant transactions is paramount. KyrosAML provides tailored solutions to help payment processors and gateways meet regulatory demands across jurisdictions.
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Transaction monitoring for suspicious activities
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Seamless API integration for payment platforms
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Global coverage with localized compliance insights
TradingEnhancing compliance in high-volume markets
From forex to commodities, the trading industry requires robust compliance frameworks to manage high transaction volumes and complex risks. KyrosAML simplifies compliance, ensuring smooth operations and regulatory adherence.
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Risk scoring for traders and transactions
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Continuous monitoring for market-specific threats
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Detailed reporting for regulatory authorities
FintechScalable solutions for financial institutions
Financial institutions operate in one of the most regulated sectors. KyrosAML delivers scalable and efficient compliance solutions to banks, fintech companies, and other financial organizations, ensuring they remain ahead of regulatory changes.
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Comprehensive customer due diligence (CDD)
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Automated workflows for risk management
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Compliance with global financial regulations
TransportSimplifying compliance in a complex industry
The transport and logistics sector faces unique compliance challenges due to its global operations. KyrosAML offers tailored solutions to address these complexities and ensure secure and compliant transactions.
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Customizable compliance workflows
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Integration with transport management systems
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Risk mitigation for cross-border transactions
