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What is Klyvon?

Klyvon is a compliance software tool tailored to support Australian businesses in meeting their AUSTRAC Tranche 2 obligations. This innovative application creates personalized compliance programs that consider the unique aspects of each company, including the services they offer, the clientele they serve, and the associated risk factors. Within a single session, Klyvon can develop detailed AML/CTF programs, perform risk assessments, produce training materials, and set up compliance calendars. It also provides role-based training that automatically generates certificates and maintains records for seven years. The AML Guidance Engine delivers immediate responses that align with current laws and regulations. Additionally, Klyvon tracks compliance deadlines for reviews, due diligence expirations, and required certifications, while also producing audit-ready documentation, including reports on suspicious activities. All data is securely stored within Australia, ensuring compliance with local regulations. Users can begin with a free plan that offers limited access, while the Essential plan provides a full suite of features. By simplifying the compliance process, Klyvon ultimately aids firms in effectively managing their regulatory responsibilities and promotes a culture of accountability.

What is Arctic Intelligence?

Innovative evaluations for financial crime risks are crafted to protect your organization. These evaluations serve as the foundation of a robust financial crime compliance framework. Tackling a variety of critical issues such as money laundering, financing of terrorism, bribery, corruption, and sanctions, Arctic Intelligence provides a thorough risk assessment solution that assesses your company’s weaknesses in line with international norms and FATF guidelines. Our services address a multitude of challenges by offering credible, data-centric insights and quickly developing a tailored program that meets your specific requirements. By leveraging cutting-edge technology, we can calculate and present a comprehensive risk profile for your business, highlighting high-risk areas and uncovering any gaps or weaknesses in controls. Additionally, our real-time reporting functions gather risk results at both the individual business unit and overall organization levels, guaranteeing that the findings are precise, consistent, and trustworthy. Through the implementation of these assessments, organizations can significantly strengthen their compliance measures and adeptly reduce potential financial crime threats. Furthermore, this proactive approach not only fosters a culture of compliance but also enhances the overall resilience of the enterprise against evolving financial crime tactics.

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Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Pricing Information

Pricing not provided
Free Version

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Online Training

Company Facts

Organization Name

Klyvon

Date Founded

2026

Company Location

Australia

Company Website

www.klyvon.com.au

Company Facts

Organization Name

Arctic Intelligence

Date Founded

2011

Company Location

Australia

Company Website

arctic-intelligence.com

Categories and Features

AML

Not specified

Categories and Features

AML

Not specified

IT Risk Management

Not specified

RegTech

Not specified

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