startup 🚀

AML Factory

flagFrance

distancehall2 Booth W16-001(Wed, Thu, Fri, Sat)

language

domain

Information technologies

Fintech, Banking & Crypto

GovTech & Public sector

AML Factory is a SaaS platform that automates AML/CFT compliance. Its GenAI-powered engine with RAG helps detect risks, propose updates, and connect the dots across KYC/KYT to prevent fraud, ensure compliance, and avoid sanctions.