AML Factory
Created in 2019
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
105 3,288Activities
Technologies
Entity types
Location
39 Pass. des Panoramas, 75002 Paris, France
Paris
France
Employees
Scale: 11-50
Estimated: 12
SIREN
853004232Engaged corporates
16
4 8Added in Motherbase
5 years, 3 months ago
regtech Value proposition
The N°1 SaaS platform to help companies to be AML Compliant
| Are you ready to #BeCompliant ?
AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be compliant at any time and for any obligation. The fear of business-killing sanctions is over : focus only on your core business and your business development ! For the regulators, AML Factory will be a guarantee of compliance to every standards in order to secure the financial system
Anti-Money Laundering and Counter the Financing TerrorismOriginal language
The N°1 SaaS platform to help companies to be AML Compliant
| Are you ready to #BeCompliant ?
AML Factory provides a global Compliance-as-a-Service solution for companies subject to Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulation to be compliant at any time and for any obligation. The fear of business-killing sanctions is over : focus only on your core business and your business development ! For the regulators, AML Factory will be a guarantee of compliance to every standards in order to secure the financial system
AML Factory - Simplifiez vos processus de Compliance LCB-FT
La fusion parfaite entre l'expertise humaine et la puissance de l'IA. Gérez, déployez, pilotez toutes vos obligations et automatisez votre chaîne opérationnelle.
https://www.aml-factory.com/
| Corporate | Type | Tweets | Articles | |
|---|---|---|---|---|
 HSBC Bank, Financial Services | HSBC Bank, Financial Services | Other 29 Jun 2024 | | |
 La Banque Postale Bank, Banking | La Banque Postale Bank, Banking | Other 29 Jun 2024 | | |
 Zurich Insurance Insurance | Zurich Insurance Insurance | Other 29 Jun 2024 | | |
 Groupama Insurance | Groupama Insurance | Other 29 Jun 2024 | | |
 BFM Business Media, Broadcast Media Production and Distribution | BFM Business Media, Broadcast Media Production and Distribution | Other 28 Nov 2023 | | |
 SAS IT services, Software Development | SAS IT services, Software Development | Other 18 Nov 2023 | | |
 Deloitte Consulting, audit, Business Consulting and Services | Deloitte Consulting, audit, Business Consulting and Services | Other 18 Nov 2023 | | |
 France Digitale Startup accelerator & VC, Non-profit Organizations | France Digitale Startup accelerator & VC, Non-profit Organizations | Other 29 Mar 2023 | | |
 STATION F Startup accelerator & VC, Software Development | STATION F Startup accelerator & VC, Software Development | Other 29 Mar 2023 | | |
 Ministry of Economy Government Administration | Ministry of Economy Government Administration | Other 29 Jun 2024 | | |