Kerberos Compliance
What is Kerberos Compliance?
Kerberos Compliance-Managementsysteme GmbH is a German regtech company based in Cologne, specializing in anti-money laundering (AML) compliance and risk management solutions. Founded in 2016, the company provides digital tools designed to simplify AML processes for businesses across various industries, including financial services, sports betting, and real estate. The company focuses on delivering audit-proof data workflows and real-time monitoring for compliance. Utilizing Structr’s graph application platform, Kerberos manages complex regulatory data, enabling efficient evaluation and visualization. Their technology stack includes Matomo, Docker, and Microsoft 365, supporting workflow automation for customer due diligence. Kerberos serves a diverse clientele, managing over 220,000 entities and 1 million relationships, and handles more than 36 GB of compliance data. The company emphasizes affordability and ease of implementation, catering to both SMEs and large enterprises while adapting to evolving AML regulations.
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