At Kirey Group, we combine deep industry expertise with cutting-edge technology to drive transformation across sectors. From finance to manufacturing, we tailor solutions that meet real-world challenges and unlock new opportunities. Explore how we empower each industry to evolve and thrive.

Compliance

Empowering people to drive banking forward

Who we are

Kirey Compliance combines regulatory expertise, advanced technology, and operational capabilities to help organizations navigate increasingly complex regulatory environments.

We integrate governance, processes, data, and controls to deliver efficient workflows and reliable reporting across scalable compliance models.

Our approach brings together senior advisory, specialized consultants, and proprietary solutions to strengthen control frameworks and support evolving regulatory requirements.

Contact

Focus On

Regulatory reporting & compliance

We support banks and financial institutions across the full reporting workflow, from data sourcing and transformation to validation, reconciliation and submission.
Our expertise covers regulatory change impact analysis, input extraction, output certification, and control design, helping ensure accurate, timely, and compliant reporting to supervisory authorities.

AML

We help financial institutions manage AML operations through tailored solutions that combinses regulatory expertise, data quality and operational support.
From first-line BPO activities to platform change, business requirements and data certification, we improve process efficiency, strengthen controls and support periodic AML reporting in a changing regulatory environment.

Data Management & Test Management

We support clients in strengthening data governance and test management across regulatory processes.
On the data side, we cover frameworks, quality, architecture, and analytics to improve consistency, traceability, and observability.
On the test side, we bring structured methods and tools to plan, execute and monitor activities, supporting stakeholders with clear dashboards and control.

Process management

We help organizations manage projects and portfolios aligned with strategic and regulatory priorities.
Our support covers governance, planning, milestone and go-live monitoring, issue management, and budget control, ensuring projects stay on track, critical deadlines are met, and financial sustainability is maintained across the portfolio.

Our approach

We combine regulatory expertise, advisory capabilities, and technology to help clients manage compliance with clarity, control, and efficiency. Our approach is based on:

Specialized know-how across compliance, reporting, AML, and data management

Integrated advisory and technology connecting processes, controls and execution

Modular, scalable delivery aligned with evolving regulatory requirements

Partners

We collaborate with leading technology partners to deliver scalable solutions that support operational efficiency, regulatory transformation and innovation across the financial sector.

SAS

Oracle

Power BI

Microsoft .NET

Java

SAS