AML Factory

AML Factory is a private company based in Puteaux, France, specializing in compliance solutions for anti-money laundering (AML) and counter financing of terrorism (CFT) regulations. The company offers a global Compliance-as-a-Service solution that helps businesses adhere to relevant standards, ensuring the security of the financial system. The primary service provided by AML Factory is its compliance platform, which integrates with customer relationship management (CRM) systems. This platform analyzes financial flows, assesses Know Your Customer (KYC) risks, and verifies the origin of funds to prevent money laundering. It also features transaction monitoring capabilities that can identify and block suspicious transactions, ensuring regulatory compliance. AML Factory serves a range of clients, including notable fintech companies like Qonto and Pennylane, as well as various financial institutions. The companys mission is to guarantee compliance with all standards, allowing businesses to concentrate on their core activities without concerns about non-compliance sanctions.