AML Factory

Be Compliant

ABOUT
  • Company name : AML Factory
  • Tagline : Be Compliant
  • Company size : 2-10 employees
  • Founded in : 2019
  • Founder(s) : Charlotte Gaudin (CEO)
  • Website : https://www.aml-factory.com/en/
MARKET APPLICATIONS
TAGS

Financial Services, Anti-Money Laundering, Counter the Financing Terrorism

PROBLEMS WE CAN SOLVE / OUR SOLUTIONS

AMiraL, Diagnosticien, Profiler, Teacher, Analyst, Sentinel

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COMPANY OVERVIEW

A pioneering Compliance-as-a-Service solution in a fast-booming market.

Our job is to fight against financial criminality! We provide to our clients the only end-to-end platform for managing Anti-Money Laundering & Counter the Terrorism Financing regulation.

HEADQUARTERS OFFICE
  • 1 Parvis de la Défense, 92800 Puteaux, France
MAP LOCATION

parvis de la Défense, Parvis de la Défense, Puteaux, Hauts-de-Seine 92800, France

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