AML Factory

French tech company | Builders Republic

About

SaaS compliance platform that helps financial institutions automate AML and KYC obligations — covering client risk profiling (Profiler), regulatory gap monitoring (AMiraL), suspicious transaction detection (Analyst), and collaborative alert management, with Qualiopi-certified training.

Key facts

Status
Active
Sectors
Legaltech, Regtech & Govtech
Latest stage
Series A
Founded
2019
City
VINCENNES
Region
IDF
Tracked rounds
1
Amount raised
0.9 M€ raised since 2020

Funding rounds

  • Series A — 2021

Investors