A multi-purpose platform for centralising Risk & Compliance due diligence

KANTIK PLATFORM

Fraud and
accounting anomaly detection

An instantly usable platform

Kantik: a digital and innovative plug & play platform designed by the Fintech and RegTech sector addressing the challenges of the market and based on the digitalisation of metrics, of compliance processes and internal controls, the detection and automatic assessment of risks. 

Automated tests and continuous monitoring

Kantik provides a unique value proposition by enabling automated monitoring of financial data and automatic alerting processes. Real-time and 24/7 access to interactive and intuitive dashboards allows you to monitor and analyse the results.

AI, a key tool for compliance

Kantik's algorithms are based on technologies such as AI or Machine Learning and advanced data expertise enabling massive data analysis resulting in continuous and scalable monitoring of financial and operational data.

Our clients

OUR SOLUTIONS

Kantik, a RegTech platform
répondant aux diligences Sapin II

Fraud & accounting anomaly detection

Automate internal control and ensure compliance

Risks evaluation

Risk monitoring

Implementation of an anti-corruption strategy

Provide operational support

WHAT WE DO

We automate compliance processes

Kantik automates internal accounting controls and detects accounting anomalies and potential fraud risks in real time. Our software addresses regulatory issues by analysing the financial data of all your subsidiaries, thus enabling you to comply with regulatory obligations (Sapin II, UK Bribery Act, FCPA, DGFIP computerised tax control unit).

en_GBEN