AML Factory

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AML Factory offers an integrated platform that combines human expertise with AI to manage and automate compliance processes related to anti-money laundering and counter-terrorism financing (LCB-FT).

aml-factory.com
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CompanyIndustrySub-industryCountryEmployeesUsersInternal ratingSourceConfidenceSuccess case
iQeraFinancial ServicesFintech, Lending & Payments🇫🇷 France 1 000 – 10 0000-No reviews yet
EdenredFinancial ServicesHR & Talent🇫🇷 France > 10 0000-No reviews yet
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These clients are identified from organizations whose employees declared using AML Factory on Soft Atlas. More will appear as the community grows.