Compliance·Risk·Artificial intelligence

The GRC suite
powered by AI

An integrated platform to manage your risks, ensure your compliance and strengthen your organisation's resilience.

Request a demo Discover the suite
4Specialised
applications
1Unified
AI engine
360°A complete view
of your risks

They trust us

  • Banks
  • Insurers
  • Asset managers
  • Financial
    institutions
  • Regulated
    companies

One platform, four applications

A complete suite
for all your GRC challenges

Specialised, interconnected solutions covering all your regulatory obligations, with the power of AI driving your performance.

Discover all applications
TYRUS

Core GRC

Manage all your risks and compliance in one unified platform.

  • Risk mapping
  • Action plans
  • Regulatory tracking
  • Dashboards
Learn more
TYRUS

KYC/AML

Secure your customer relationships with AI-augmented KYC/AML processes.

  • Smart onboarding
  • Real-time screening
  • Ongoing monitoring
  • Typology detection
Learn more
TYRUS

FATCA

Automate your FATCA and CRS compliance with maximum reliability.

  • US Person identification
  • Collection and validation
  • Automated reporting
  • Complete audit trail
Learn more
TYRUS

goAML

Prepare and submit your goAML reports with ease.

  • Transaction detection
  • Report generation
  • Status tracking
  • Integration with your systems
Learn more

The artificial intelligence engine

TYRUS Brain

AI at the service of your compliance

A single artificial intelligence engine that analyses, detects and anticipates risks across every application in the suite.

Discover TYRUS Brain
  • Multi-source analysisInternal and external data
  • Smart detectionComplex typologies and patterns
  • Predictive scoringRisk anticipation
  • Continuous learningContinuously optimised models

An architecture built for compliance

More control, more impact

4applications integrated in a single suite
0 silosa single database, no double entry
8+regulatory standards natively integrated
SHA-256tamper-proof, append-only audit trail

The TYRUS suite

Four applications.
One unified ecosystem.

TYRUS covers the full GRC spectrum — risk governance, customer knowledge, international tax compliance, suspicious activity reporting. Each application is standalone and interconnected.

CENTRAL PLATFORM · CORE GRC

TYRUS Core GRC

The central Governance, Risk & Compliance platform — the heart of the TYRUS suite. All your internal control processes unified and AI-driven.

7 interconnected modules · Native Brain AI

7 INTERCONNECTED MODULES

M-01360° DashboardReal-time KPIs, multi-entity view, Brain AI alerts
M-02On-Site ControlField missions, dynamic forms, evidence capture
M-03Remote ControlSecure remote questionnaires, real-time tracking
M-04Risk MappingGross/residual matrix, dynamic heatmap, drill-down
M-05Regulatory WatchAutomated feeds, AI classification, central library
M-06Internal AuditAudit plan, work programmes, automated PDF reports
M-07DocAIOCR, AI extraction, semantic classification, versioning & SHA-256 legal archiving
7Modules
360°Risk view
0Silos

KEY DIFFERENTIATORS

  • Brain AI — Native predictive engineAnomaly detection before occurrence, automatic scoring, profile-based contextual recommendations
  • Zero-silo architectureCore GRC shares its database with KYC, FATCA and goAML — no double entry, full consistency
  • Compliance by designDORA, Basel III and FATF natively integrated — not layered on top, not an add-on module
KYC · AML

TYRUS KYC

Know Your Customer & AML monitoring — a compliance engine natively built into the TYRUS suite.

FATF-compliant · AML5/6 Directive · TRACFIN · CTAF

6 INTERCONNECTED MODULES

M-01Client Onboarding6-step guided wizard, integrated KYC validation, complete digital file
M-02AML ScreeningAutomated sanctions list, PEP and adverse media checks
M-03UBO ManagementMulti-level beneficial owners, complete shareholder tree
M-04Transaction MonitoringBehavioural alerts, Brain AI scoring, configurable rules
M-05Client Risk ScoringAutomatic risk assessment, periodic re-scoring
M-06Audit TrailAppend-only SHA-256 log, exhaustive traceability & legal exports
6Steps
FATFCompliant
0Re-entry

KEY DIFFERENTIATORS

  • Automated global sanctions screeningReal-time checks against 50+ sanctions lists and international PEP databases
  • Multi-level UBO managementComplete ownership chain mapping down to the ultimate beneficial owners
  • Connected to Core GRC & goAMLShared client data — no double entry between KYC, FATCA and goAML
FATCA · CRS

TYRUS FATCA

Automated international tax compliance — FATCA IRS, CRS/OECD & IDES. Zero manual processing.

IRS-certified · IDES integration · Validated XML 2.0 format

6 INTERCONNECTED MODULES

M-01FATCA ReportingAutomatic IRS generation, deadline & status tracking
M-02CRS ManagementAutomated OECD exchanges, due diligence, reportable accounts
M-03IDES XML GenerationIRS schema-compliant files, pre-submission validation
M-04Reportable AccountsIdentification, tracking, classification & recalcitrant account management
M-05Dashboard & DeadlinesInternational tax calendar, deadline alerts
M-06Alerts & NotificationsAutomatic emails, escalation & complete traceability
IRS+OECDStandards
XML 2.0Certified
0Manual

KEY DIFFERENTIATORS

  • Fully automated FATCA/CRS reportingFrom data collection to IRS/IDES submission — zero manual intervention
  • Recalcitrant account managementCompliant identification, tracking and processing of accounts refusing disclosure
  • Connected to Core GRC & KYCShared client data — a single repository for all TYRUS modules
goAML · UNODC

TYRUS goAML

Native UNODC suspicious transaction reporting — STR, CTR, SAR. goAML v4 protocol natively integrated.

UNODC goAML v4 compatible · TRACFIN · CTAF · MROS

6 INTERCONNECTED MODULES

M-01STR ReportingSuspicious Transaction Reports — creation, validation & submission
M-02CTR ReportingCash Transaction Reports — automated thresholds, archiving
M-03SAR ReportingSuspicious Activity Reports — investigation & digital file
M-04Case ManagementOpening, tracking, closing & archiving of suspicious files
M-05Validation WorkflowMulti-level validation circuit, segregation of duties
M-06Native goAML protocolUNODC v4 XML schema, direct submission to FIUs
3Types (STR·CTR·SAR)
UNODC v4Protocol
3FIUs

KEY DIFFERENTIATORS

  • goAML v4 protocol natively integratedDirect submission to Financial Intelligence Units with no intermediate system
  • Connected to TYRUS KYCgoAML alerts enriched with KYC data — shared screening & scoring
  • 3 FIUs natively supportedTRACFIN (France), CTAF (Belgium), MROS (Switzerland) — official formats built in

TYRUS Core modules

7 modules.
Complete internal control.

Each TYRUS Core module is designed to operate alone or in full synergy with the others — a modular architecture with no compromise on completeness.

M-01

360° Dashboard

  • Consolidated real-time KPIs
  • Multi-entity aggregated view
  • Brain AI widgets & alerts
  • PDF/Excel export
M-02

On-Site Control

  • Field mission scheduling
  • Dynamic forms & questionnaires
  • Evidence & photo capture
  • Automated visit report
M-03

Remote Control

  • Secure remote questionnaires
  • Real-time response tracking
  • Automated reminders
  • Mission dashboard
M-04

Risk Mapping

  • Gross & residual risk matrix
  • Dynamic heatmap & drill-down
  • Probability/impact scoring
  • Linked action plans
M-05

Regulatory Watch

  • Automated regulatory feeds
  • AI classification & impact analysis
  • Central regulatory library
  • Profile-based alerts
M-06

Internal Audit

  • Annual, prioritised audit plan
  • Structured work programmes
  • Findings, recommendations & follow-up
  • Automated PDF audit report
M-07

DocAI

  • OCR & automatic extraction
  • AI classification by category
  • Semantic & full-text search
  • Versioning & legal archiving

Supported standards

Compliant by design.
Not as an add-on.

Every regulatory standard is natively built into the TYRUS architecture — not layered on top. Your compliance is ensured from day one.

FATCA

Foreign Account Tax Compliance Act

Automated IRS reporting, reportable account management, validated IDES XML generation.

TYRUS FATCA

AML / KYC

Anti-Money Laundering & Know Your Customer

Automated screening, client risk scoring, UBO management, transaction monitoring.

TYRUS KYC

goAML

UNODC reporting protocol

Native STR, CTR and SAR reports — TRACFIN, CTAF and MROS integration.

TYRUS goAML

DORA

Digital Operational Resilience Act

ICT risk management, incident register, operational continuity, resilience testing.

TYRUS Core GRC

Basel III

Basel Accords — Banking risks

Pillars 1, 2 & 3 — capital adequacy, operational risk, Pillar 3 reporting.

TYRUS Core GRC

CRS · OECD

OECD Common Reporting Standard

Automatic exchange of information, due diligence, multilateral reporting.

TYRUS FATCA

FINMA · AMLA

Swiss Anti-Money Laundering Act & FINMA

Swiss due diligence obligations, MROS reports, financial intermediary compliance.

KYC · goAML

TRACFIN

French Financial Intelligence Unit

Direct suspicious transaction reports, suspicious case management, exhaustive traceability.

KYC · goAML

Who is it for?

A platform designed
for every GRC decision-maker.

COMPLIANCE OFFICER

Compliance Officer

  • Real-time regulatory steering
  • Consolidated FATCA, AML and goAML alerts
  • Reporting & deadlines dashboard
RISK MANAGER

Risk Manager

  • Dynamic mapping & heatmap
  • Brain AI predictions & scoring
  • Action plans & KPI tracking
INTERNAL AUDITOR

Internal Auditor

  • On-site & remote missions integrated
  • Findings, recommendations & follow-up
  • Automated PDF reports & export
EXECUTIVE MANAGEMENT

Executive Management

  • Executive summary dashboard
  • Group-wide governance indicators
  • Automated management reports

DocAI · TYRUS Brain

Document intelligence.
Zero manual processing.

01

Ingestion

Multi-format upload — PDF, Word, Excel, scanned images

02

OCR & NLP

Optical recognition + semantic content analysis

03

AI classification

Automatic categorisation by regulatory domain

04

Extraction

Key data extracted & structured in the database

05

Legal archiving

Versioning, SHA-256 hash, complete audit trail

Ready to start?

Request a personalised TYRUS demonstration.

Our experts set up a demonstration environment tailored to your regulatory standards and your industry — in less than 48 hours.

  • Demo environment within 48 hours
  • Tailored to your regulatory standards
  • Core GRC, KYC/AML, FATCA and goAML

* Required fields

The information you enter is used by KALEO LABS OÜ solely to answer your request and is kept for 3 years after our last exchange. You can access, correct or delete it: see our privacy policy.

Sign in to your workspace

KALEO LABS OÜ · TYRUS GRC

Privacy policy

Last updated: October 2026

1. Data controller

KALEO LABS OÜ — registration number (Registreringsnummer) 17141650 — Tallinn, Estonia.
For any request, please use the contact form with the subject “Personal data (GDPR)”.

2. Data we collect

3. Purposes of processing

4. Legal basis (GDPR)

Processing is based on legitimate interest (answering your requests, site security), your consent (commercial information), performance of a contract (access to your client workspace) and legal obligation where applicable. Basis: Regulation (EU) 2016/679 (GDPR) and the Estonian Personal Data Protection Act.

5. Retention period

Contact data: 3 years from our last exchange. Technical data: a limited period set by our hosting provider for site security. Contractual data: the applicable legal period (5 to 10 years).

6. Recipients and processors

Your data is intended for KALEO LABS OÜ and is never sold. It passes through our technical processors: Netlify, Inc. (website hosting, United States), n8n GmbH (routing of the form and the login, Germany) and Google (Gmail email service). Transfers outside the European Union are covered by the safeguards provided for in the GDPR (standard contractual clauses or the EU–US Data Privacy Framework).

7. Your rights

Under the GDPR, you have the following rights:

To exercise these rights: contact form, subject “Personal data (GDPR)”.

8. Cookies and local storage

This site sets no cookies and uses no audience measurement or tracking tools. It only stores the language you choose in your browser (local storage). Fonts are hosted with the site: no data is sent to any third party when you browse it.

9. Complaints

You have the right to lodge a complaint with the Estonian Data Protection Inspectorate (AKI — www.aki.ee) or with the competent authority in your country of residence.

TYRUS Suite

Legal notice

Website publisher

KALEO LABS OÜ — company incorporated in Estonia, registration number (Registreringsnummer) 17141650 — Tallinn, Estonia.
Publication director: the legal representative of KALEO LABS OÜ.
Contact: contact form.

Hosting provider

Netlify, Inc. — 101 2nd Street, San Francisco, CA 94105, United States — www.netlify.com.

Intellectual property

The TYRUS trademarks and the texts, visuals and logos on this site are the property of KALEO LABS OÜ. Any reproduction without prior written permission is prohibited. The dashboards shown on this site contain illustrative data.

Personal data

How we process your data is described in our privacy policy.