AML Factory

AML Factory has modeled the entire LCB-FT regulation to automate its implementation and deployment; making its compliance simpler, faster and exhaustive.A unique, turnkey, intelligent and innovative SaaS solution to combat financial crime. Also integrable in API.

Overview Structured Data Issues Contributors

aml-factory.com

Is a

Company attributes

Industry

Legal technology

Financial technology

Software as a service (SaaS)

Location

B2X

CEO

Founder

Number of Employees (Ranges)

11 – 50

Email Address

bonjour@aml-factory.com

Full Address

39, Passage des panoramas 75002 Paris

Founded Date

January 1, 2019

Latest Funding Round Date

July 1, 2021

Country

Headquarters

Other attributes

Latest Funding Round Amount (USD)

1,100,000

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Funding Rounds

Products

Acquisitions

SBIR/STTR Awards

Patents

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References

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