Benefit Benefit Underline

+ serenity

Benefit Benefit Underline

+ simplicity

Benefit Benefit Underline

- costs

AML Factory is an augmented AML officer.
It simplifies and optimizes
all your regulatory constraints in this area.

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AMIRAL

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DIAGNOSTICIAN

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PROFILER

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TEACHER

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ANALYST

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SENTINEL

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AMiraL

Skillful, Proactive, Strategist

I guide you by helping you comply with AML regulations, whatever the impediments,
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Use case


  • Implement your internal norms in real time

  • Centralise and steer all data regarding your AML-CTF program

  • Get an augmented regulatory watch

  • Make your regulatory reporting easier
AMiraL
Diagnostician
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Diagnostician

Meticulous, Systematic, Tactician

My eye scans your organization and your internal norms. I give you your compliance rate and action plans that can be implemented. All of this in real time.
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Use case


  • Foresee an inspection by the regulation authority

  • Find opportunities for optimization by removing useless or inefficient costs

  • Enhance AML-CTF due diligence during VC Investments

  • Measure your level of compliance in real time
Diagnostician
Profiler
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Profiler

Perceptive, Vigilant, Undimmed

My outstanding clairvoyance detects, investigates and assesses clients' risk profiles.
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Use case


  • Perform and maintain your KYC files in real time in accordance with your own risk-basd approach.

  • Foresee the due date of your KYC files and make their update easier.

  • Maintain your KYC files in accordance with regulatory evolutions

  • Make the monitoring of your clients' files easier during the business relationship depending on their risk profile
Profiler
Teacher
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Teacher

Scholarly Type, Mentor, Playful

I provide you with bespoke training programs and extensive knowledge on AML-CTF regulation thanks to a unique encyclopaedia.
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Use case


  • Make regulatory watch easier

  • Refer yourself to an exhaustive collection of regulatory litterature with tangible illustrations

  • Keep your staff always well-trained

  • Talk with your peers about best practices
Teacher
Analyst
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Analyst

I am an efficient investigator : I detect suspicious operations and helps you to tackle them.
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Use case


  • Coming soon
Analyst
Sentinel
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Sentinel

I pay close attention to every little detail. I define your priorities, I analyze. And I point malfunctions out for you.
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Use case


  • Coming soon
Sentinel
AMiraL

Our
partners

Le Swave Le Swave
France Fintech France Fintech
La Place La Place
Conformément Vôtre Conformément Vôtre