Compliance, simplified.
KANSAI, your compliance co-pilot that enables you to streamline your regulatory and operational compliance framework.
Expert processing of AML/CTF alerts, fraud,
KYC & sanctions
Drafting suspicious activity reports compliant with regulatory expectations
Targeted audits of compliance scenarios and systems
Operational regulatory advice aligned with
ACPR standards
An increasingly strict regulatory framework,
teams under pressure.
The fight against money laundering and terrorist financing imposes increasing vigilance requirements, alert handling, and reporting obligations.
With rising fraud, regulatory complexity, and internal resource costs, maintaining an effective and compliant system becomes a major operational challenge.
Alert backlogs
Risk of sanctions by regulators
Complex regulatory deadlines
Rapidly evolving fraud typologies
High cost of in-house AML expertise
A solution for demanding financial actors.
KANSAI acts as your compliance co-pilot:
immediately operational expertise adaptable to your regulatory, organizational,
and budget constraints.
Tailored compliance, driven by results.
KANSAI, does not offer standardized packages. Each engagement is custom-designed based on the size, maturity, and specific stakes of your organization.
The approach combines recognized human expertise, operational pragmatism, and — where it adds value — AI tools to enhance efficiency, coherence, and traceability.
100% fully customizable solution
Fast and operational deployment
Pragmatic, results-oriented approach
Audits enhanced with market benchmarking
Ongoing monitoring for new regulations and sanctions
Optional AI integration, controlled and compliant
Compliance expertise covering your entire framework.
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Comprehensive, documented, and traceable handling of your AML/CFT, fraud, sanctions, and embargo alerts, fully compliant with European and French standards.
Each alert is analyzed, contextualized, and closed according to your internal procedures, with the option for AI-enhanced processing. -
In-depth assessment of the relevance, risk coverage, and performance of your AML scenarios.
Identification of false positives and practical recommendations for a more precise and effective framework. -
Analysis and drafting of suspicious activity reports (SARs) compliant with Tracfin standards, ready for immediate submission and tailored to your organization’s specific requirements.
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Comprehensive assessment of your compliance framework: governance, organization, procedures, and tools.
Clear reporting with a pragmatic, prioritized, and actionable improvement plan. -
Supporting financial institutions in the implementation, management, and optimization of robust, scalable AML frameworks aligned with regulatory expectations.
OUR SOLUTIONS
Turn compliance into a driver of control and peace of mind.
Immediate flexibility to absorb peaks and backlogs
Predictable and controlled costs
DRapid deployment without disrupting internal teams
Continuous updates aligned with regulatory evolution
Significant reduction of sanction risks (e.g., ACPR)
Expertise rooted in real-world practice, recognized by regulators.
Our teams come from both traditional banking and the fintech world. Our methodologies are grounded in practices recognized by regulators and are designed to withstand the most demanding inspections.
When activated, the use of AI tools operates within a strictly controlled framework, fully aligned with European regulatory requirements.
A rigorous, pragmatic,
and results-oriented approach.
Express diagnosis
Rapid analysis of your compliance framework.
Custom design
Solution tailored to your maturity and organization.
Smooth integration
Deployment compatible with existing tools and workflows.
Continuous collaboration
Ongoing support and governance documentation.
Evolutionary updates
Adaptation to new regulations and risk typologies.
Frequently asked questions & how we operate.
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Our fees are tailored based on your organization, activity volumes, and the level of support required.
Since each engagement is unique, we provide our proposal after an initial discussion to accurately assess your regulatory and operational challenges. Following this conversation, we deliver a clear estimate customized to your situation. -
Our teams bring hands-on experience from both traditional banking (Société Générale, BNP Paribas, BPI France, Crédit Agricole) and fintech (notably Shine).
We have held senior roles, including AML team leadership, compliance officer positions, and Tracfin reporting and liaison responsibilities. This dual banking/fintech background enables us to deliver a rigorous, pragmatic approach tailored to innovative business models. -
Confidentiality is at the core of our approach.
We operate within a strictly secure framework, with the option to sign an NDA for each engagement.
Based entirely in Europe, we ensure controlled data management fully compliant with the GDPR and European standards for information protection and security. -
We can get started quickly.
After an initial discussion to assess your needs, operational deployment can begin within a few days.
Our flexible organization allows us to act efficiently, including on urgent matters or critical backlog situations. -
We are able to manage significant alert backlogs, regardless of their complexity.
Our capacity depends on the volume, type of alerts, and regulatory deadlines to be met.
We implement a tailored, continuously adjusted system to ensure rapid, compliant, and fully documented processing.
A specific question ?
Let’s discuss your compliance framework.
Schedule a 30-minute session to review your situation and identify a solution tailored to your regulatory and operational challenges.
Confidential Consultation – No Commitment
Your data is handled confidentially and fully in compliance with the GDPR.
KANSAI
Compliance co-pilot for fintechs and financial institutions.
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Registered in France