Revolutionizing Finance with Cutting-Edge Technology

Join the Future of Fintech Today

Discover how Kerosky is transforming the financial landscape with innovative solutions that empower businesses worldwide.

Explore Our Solutions

About Kerosky

Kerosky is at the forefront of innovation in the fintech, regtech, and SaaS sectors. Our mission is to streamline financial processes, enhance regulatory compliance, and deliver scalable software solutions that drive growth and efficiency for businesses globally. With a commitment to excellence and a focus on customer success, Kerosky is dedicated to shaping the future of finance through technology.

Our Key Features

Explore the standout features that make Kerosky a leader in the industry.

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Advanced Analytics

Dashboard for AML officers
- Trend analysis and risk metrics
- Regulatory reporting modules

Regulatory Compliance

Stay ahead of regulatory changes with our comprehensive compliance management tools.

Scalable SaaS Solutions

Adapt and grow with flexible software solutions designed to meet the evolving needs of your business.

Customer Due Diligence (CDD) / KYC

Identity verification (ID documents, biometrics)
Risk assessment scoring
Politically Exposed Person (PEP) screening
Sanctions and watchlist screening

Transaction Monitoring

Real-time and batch monitoring of transactions
Rule-based and AI/ML-based detection of suspicious activity
Automated alerts and case management

Name Screening

Screening customers and counterparties against:
- Sanction lists (UN, OFAC, EU, etc.)
- PEP lists
- Adverse media

Suspicious Transaction Reporting (STR) / SAR Filing

Automated preparation of reports for financial intelligence units (FIUs)
- Case management for compliance teams
- Electronic submission to regulators where applicable

Risk-Based Approach (RBA) Engine

Customizable risk models for customers and transactions
- Ongoing monitoring of risk levels

Case Management System

Investigation workflows for flagged transactions
- Audit trails
- Documentation management for regulatory audits

Our Expert Services

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Regulatory Compliance Solutions

Our comprehensive compliance solutions ensure your business meets all regulatory requirements efficiently and effectively, minimizing risk and maximizing operational efficiency.

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Fintech Innovation Platforms

Leverage our cutting-edge fintech platforms to enhance your financial services, streamline operations, and deliver exceptional customer experiences.

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SaaS Integration Services

We provide seamless SaaS integration services that enhance your existing systems, enabling you to scale your operations and improve productivity.

Discover the Future of Finance with Kerosky

Unlock the potential of your business with Kerosky’s cutting-edge fintech solutions. Contact us today to explore how our innovative technologies can transform your operations and drive success. Schedule a demo now and experience the future of finance firsthand.