Company Email Format Management

AML Factory

It Services And It Consulting Paris, Fr 17 employees

Employees: 17
Contacts: 2
Emails: 2

aml-factory.com LinkedIn

AML Factory Overview

Headquarters: Paris, Fr
Website: aml-factory.com
Industry: It Services And It Consulting
Employees: 17
Founded: 2019
Company Email: Available in AeroLeads
NAICS: Computer Systems Design and Related Services

Other Computer Related Services

Keywords

Anti-Money Laundering and Counter the Financing Terrorism

About AML Factory

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

AML Factory Contact Details

People in AeroLeads: 4
With contact data: 2
Email contacts: 2; 50.0% coverage

AML Factory Org Chart

Sample employees and titles

Name	Title	Location	Contact
Alexandre Mironesco	Partenaire En Banque Privée De Mirabaud Group Et De Laffitte Gestion Privée Chez Iéna Capital Et Chez Ourfamiliesup	Paris, ÎLe-de-france, France	Email
Farida Poulain	Program Director - Investor - Board Member, Un Women France	Greater Paris Metropolitan Region, France	View
Mathieu Rosey, Mba	COO Aml Factory Digital Innovation L Transformation & Problem Solving L Blockchain & Nft Enthusiast		View
Romain Cauquil	Chief Technology Officer	Toulouse, Occitanie, France	Email