EU Single Rulebook
Your AML setup is already compliant with:

AMLR Standards
Sovereignty
AI Act & GDPR
AMLR Standards
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Your compliance, uncompromising.

Ahead of the EU AML Regulation on July 10, 2027, rising tech threats demand greater sovereignty and proactive compliance. Instead of just enduring the transition, use AML Factory’s new European platform to automate and secure your operations right now, powered by three founding pillars:

Embedded

Compliance

AML Factory provides native compliance with workflows tailored to French and European regulations. Future updates are integrated in real time to match your operational reality.

We put business first; that’s what Compliance-by-Design is all about.

Sovereign

Compliance

By hosting your data in Europe, we guarantee total immunity against extraterritorial laws. Combined with our deep EU standards expertise, your legal security becomes absolute.

We target zero risk. It is the cornerstone of your compliance."

AI-powered

Compliance

Our use of artificial intelligence is pragmatic; it accelerates your daily operations while strictly respecting the AI Act and GDPR, ensuring you can confidently respond to any audit.

We view AI as an accelerator, while human expertise remains the safeguard.

Discover the European Platform

AML Factory:
‍THE AMLR-READY TOOLKIT

Built by Compliance, for Compliance: manage, deploy, and monitor all your EU obligations while automating your entire operational workflow.

The Brain of your System

Pilot your governance and ensure permanent alignment between your obligations and your operations.

Default AMLR Models
Gain native access to structures compliant with future EU requirements (Risk classification, KYC/KYB policies, Due Diligence matrices, scenarios, and governance rules).
100% Customizable Configuration
Adjust and personalize the platform to fit your specific business structures and internal rules.
Augmented Regulatory Watch
Benefit from standard regulatory tracking combined with an automatic impact analysis on your system.
Immediate Algorithmic Propagation
Update your internal policies in one click; changes deploy instantly across your operational algorithms.
Automated Compliance Assessment
The platform continuously evaluates your settings and identifies gaps to fix in real time.
Compliance Impact
Perfect alignment. Eliminate human risk through real-time team co-piloting. Your theoretical policy is instantly applied on the ground.

One-Time Onboarding & Continuous Vigilance

Secure third-party knowledge (KYC, KYB, KYE) without friction or compliance gaps.

Instant & Continuous Screening
Automated screening and 24/7 monitoring (Sanctions, PEPs, Adverse Media).
Dynamic Risk Profiling
Continuous evaluation and adjustment of the customer risk score based on real-time behavior.
Perpetual KYC (pKYC)
Automated remediation cycles. Get notified the moment an action or document update is required.
Due Diligence Orchestration
Automatically identify the required level of vigilance and track the actual completion of checks.
Compliance Impact
Operational completeness. KYC/KYB files are complete from the start—no back-and-forth, no friction. Your portfolio is remediated daily according to European standards.

Flow Surveillance

Detect unusual transactions or behaviors across all your operations and customer portfolio.

Continuous Transaction Monitoring
Systematic, real-time analysis of 100% of your financial flows.
Advanced Detection Algorithms
Behavioral analysis (patterns) to identify complex fraud and money laundering schemes.
Configurable Scenario Library
Access a comprehensive catalog of regulatory scenarios, fully adaptable and modular.
Detailed Alerts & Reports
Automatic generation of contextual analysis sheets for every detected anomaly.
Compliance Impact
Precision and speed. Benefit from a high-precision, self-improving monitoring engine that drastically reduces false positives to optimize analyst processing time.

Alert Investigation & Resolution

Centralize, investigate, and archive your internal investigations in a highly secure environment.

Centralized Management & Workflows
Automatic alert assignment, priority management, and case resolution tracking.
Real-Time Collaboration
A shared and secured workspace for compliance teams.
Strict SAR Confidentiality
Strict data isolation and specific access rights for preparing Suspicious Activity Reports (SARs).
Compliance Impact
Faster investigations. Intelligent pre-qualification and automated prioritization allow your experts to focus exclusively on resolving the most critical cases.
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4.6 M+

Monitored profiles

1.5 M+

Files tracked / day

100 M+

Transactions

40+

Multi-industry clients

La success story du mois

Industrie du recouvrement
iQera se met en conformité avec succès suite à l’obtention de son agrément ACPR.

La complétude de la plateforme AML Factory, son approche Compliance-by-design et notre accompagnement expert ont permis à iQera de rapidement automatiser sa chaîne opérationnelle tout en garantissant une traçabilité totale. Ces gains d'efficacité ont optimisé la remédiation et le pilotage des risques, permettant au groupe de sécuriser sa croissance dans un cadre réglementaire européen en pleine mutation.

Discover the European Platform