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.
B2X
Country
Crunchbase URL
Email Address
bonjour@aml-factory.com
Founded Date
January 1, 2019
Full Address
39, Passage des panoramas 75002 Paris
Headquarters
Latest Funding Round Date
July 1, 2021
Latest Funding Round Amount (USD)
1,100,000
LinkedIn URL
Number of Employees (Ranges)
11 – 50
Twitter URL
Official Website
YouTube Channel
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