Control and Compliance

Compliance has always played a major role for treasury and finance teams. With organizations becoming more global and international trade the norm, the scope of regulation that treasury teams have to comply with has expanded significantly. 

Kyriba helps you achieve and maintain regulatory compliance by defining roles for each user and establishing access rights based on a range of criteria. Approvals can be set up for each step of the workflow, and complete audit trails are set up for each transaction.

Kyriba’s platform provides you the peace of mind that you’ll be compliant with future regulations.

The Kyriba platform also provides

cash controls

with all major North American and European account, banking, payments, and reporting regulations, including:
  • SEPA
  • Dodd-Frank / EMIR
  • FAS157 / IFRS 7/13
  • FAS133 / IAS39 / IFRS9
  • FBAR
  • Sarbanes-Oxley 302/404  

Kyriba’s SaaS-based delivery method not only gives you compliance with existing regulations, but also provides you the peace of mind that you’ll be compliant with future regulations, without the need for costly upgrades or cumbersome patches.