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
| Website | https://www.aml-factory.com/fr |
| Employees | 18 (11 on RocketReach) |
| Founded | 2019 |
| Address | 39, passage des Panoramas, Paris, Île-de-France 75002, FR |
| Technologies |
JavaScript
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HTML
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Twitter
+16 more
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| Industry | IT Services and IT Consulting |
| Keywords | Aml Compliance, Anti Money Laundering, Compliance As A Service, Regtech, Financial Crime, Regulatory Technology, Aml Software, Fraud Prevention, Risk Management, Transaction Monitoring, Sanctions Screening, Know Your Customer, Customer Due Diligence, Kyc Compliance, Global Compliance, Aml Consulting, Counter Terrorist Financing, Cft Compliance |
| Competitors | Oracle, Palantir Technologies, LexisNexis, SAS, FICO, Refinitiv, an LSEG business, ComplyAdvantage, Verafin, ACTICO, FinScan +30 more (view full list) |
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AML Factory Questions
Charlotte Gaudin is the CEO Founder of AML Factory.
11 people are employed at AML Factory.
AML Factory is based in Paris, Île-de-France.
Top AML Factory Employees
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Yvette Jackson
Product Owner at AML Factory
Île-de-France, France1 -
1
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Billy Betz
Développeur back-end at AML Factory
Montpellier, FR11 -
David Paris
QA Lead and Test Automation Engineer at AML Factory
Villeneuve-sur-Lot, FR -
Amiral Factory
Expert LCB-FT at AML Factory
Puteaux, FR
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