About AML Factory
AML Factory is a compliance management software from AML Factory that supports financial institutions in meeting their anti-money laundering and counter-terrorism financing obligations. It combines human expertise with advanced AI algorithms to help simplify compliance processes, manage obligations, and automate operational workflows. Users can benefit from integrated services backed by a team of experts to ensure guidance and support. The platform is designed for efficiency and accuracy in compliance management. Key capabilities: compliance workflow management automated reporting risk assessment tools case management advanced data analytics Best for: financial institutions that need to manage regulatory compliance efficiently.
AML Factory Details
AML Factory's In-App Market Place
Does AML Factory have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
0
Mini Apps
Pricing Options
Accepted Payment Currencies
USD ($), EUR (€), GBP (£), JPY (¥), AUD (A$), CAD (C$), CHF (CHF), CNY (¥), SEK (kr), NZD (NZ$), KRW (₩), SGD (S$), HKD (HK$), NOK (kr), MXN ($)
Pros & Cons
- Comprehensive AML compliance tools
- Robust risk assessment and reporting features
- Strong integration capabilities
- Advanced user management options
- High standards of data security
- Pricing details are not transparent
- Limited information on in-app marketplace or mini apps
- Potentially complex for small businesses without dedicated compliance teams
- Lack of specific details on the number of integrations
- Not all features may be relevant to all industries
AML Factory's Support Options
Email Address
hello@aml-factory.comContact
01 80 91 93 70