13th Annual European AML
& Financial Crime Conference
18 – 19 November 2019
County Hall, London
Founded in 2013, Flaminem is a software vendor for compliance managers in the financial sectors. Flaminem offers a software platform that enables you to digitize your clients’ KYC due diligence processes. We support you in your digitization ambition by providing you with innovative technology coupled with business know-how and experience in the management of large projects.
Digitize the tedious KYC processes of LCB-FT compliance and transform them into a lever for creating customer value.
Reduce the time spent by business lines on KYC files by implementing intelligent and ergonomic digital systems.
Compliance of past and current folders with current AML/CFT regulations and anticipation of future regulations
Find us at: https://www.flaminem.com/en/