AML Factory

📍 Paris, France🗓 Founded 2019👥 14 employees💰 Last funded Nov 2020
IT Services and IT Consulting🌐 aml-factory.com
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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
2
Total investors
2
Early stage
0
Mid stage
0
Late stage
2019
Founded

Investors

2 investors
All
Early stage
Mid stage
Late stage
Investor geography1 country
France
2
Frequently asked questions
Who invested in AML Factory?
AML Factory has 2 investors on record on gritt.io, including 2 early-stage backers.
When did AML Factory last raise funding?
The most recent investment in AML Factory recorded on gritt.io was in November 2020.
When was AML Factory founded?
AML Factory was founded in 2019.
What industry is AML Factory in?
AML Factory operates in IT Services and IT Consulting. Find similar IT Services and IT Consulting investors on gritt.io.
Where is AML Factory based?
AML Factory is headquartered in Paris, France.