Built For
Fintech Risk & Compliance Teams
Supported Integrations
Description
Monitors international wire transactions, screens against OFAC sanctions lists, and flags AML anomalies deterministically.
Operating with zero context loss, Kalyani unifies fragmented APIs, triggers deterministic multi-step pipelines, and ensures strict enterprise audit compliance across your organization.
Features
- Real-time OFAC, PEP, and global sanctions watchlist screening
- Transaction velocity anomaly detection with explainable risk scores
- Automated Suspicious Activity Report (SAR) narrative generation
- Audit log immutability with cryptographic state hashes
Use Cases
- Cross-border payment compliance verification
- Anti-Money Laundering (AML) monitoring
- KYC verification for high-net-worth commercial accounts
