KiyaAI is a global digital solutions provider serving financial institutions and governments with deep expertise in financial services. It builds AI native core banking, RegTech, omnichannel and payment products for more than 450 clients.
At a glance
| Best for | regulated financial institutions |
From KIYA.AI's own website.
Company facts
| Social profiles | LinkedIn, X, Facebook, Instagram |
Facilities and features
Its website also mentions:
- API
- Integrations
- SOC 2
- GDPR
What stands out
The AI tool embeds explainable models inside products where decisions are made.
“Models sit inside the products where decisions are made: onboarding, credit, monitoring, collections and engagement. Every AI decision is explainable.”KIYA.AI, own website
The AI tool uses microservices so you upgrade one module without touching the rest.
“Every capability is an independent service with its own API, so channels, partners and AI agents call the same functions and you upgrade one module without touching the rest.”KIYA.AI, own website
How it ranks
KIYA.AI is ranked 2nd of 10 in AI AML tools for fintechs (Lister Score 88.0).
#2 in AI AML tools for fintechs · Lister Score 88.0
KiyaAI is a global digital solutions provider serving financial institutions and governments with deep expertise in financial services.
The AI tool embeds explainable models inside products where decisions are made.
How the score is made up: fit to this ranking's criteria 40; evidence on its own site 20; how complete its published information is 16; buying information on its own site 12.
“KiyaAI RegTech is an AI native compliance platform in use at more than 270 sites, combining rule-based processing with self-learning models, graph AI for entity resolution, NLP for case narratives and predictive early-warning signals.”KIYA.AI, own website
“and Digital Lenders Neo and Digital Banks Payment Institutions and Fintechs Central Banks and Regulators Government and Public Sector Resources Careers Contact Us Get Details INTELLIGENT TECHNOLOGY FOR FINANCE”KIYA.AI, own website
| Rank | AI AML tools for fintechs | Score |
|---|---|---|
| 1 | ComplyAdvantage | 90.0 |
| 2 | KIYA.AI | 88.0 |
| 3 | Sayari | 86.0 |
| 4 | Flagright | 84.0 |
| 5 | Lucinity | 84.0 |
| 6 | Salv | 84.0 |
| 7 | Hawk AI | 82.0 |
| 8 | Unit21 | 80.0 |
| 9 | Feedzai | 78.0 |
| 10 | Sardine AI | 78.0 |
Frequently asked questions
How does KIYA.AI rank on Lister?
KIYA.AI is ranked 2nd of 10 in AI AML tools for fintechs (Lister Score 88.0).