are laundered in Germany annualy
in the event of violations of the Money Laundering Act
to the German Money Laundering Act since 2007
KERBEROS is a fast growing compliance company dedicated to digital anti money laundering. We make AML accessible and help our customers comply with all legal and regulatory requirements. As a dynamic reg-tech company, we rely on innovative, scalable, legally compliant and digital solutions. Our customers include national and international companies from all obligatory industries and sectors.