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Flaminem

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KYC and AML solutions platform streamlining compliance for financial institutions.

Overview

Flaminem focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, targeting compliance managers within the financial sector. The company aims to address the challenges associated with digitizing KYC processes while ensuring compliance with European regulations. Flaminem offers technology and project management expertise to assist clients in improving their compliance efforts. The platform is intended to optimize KYC processes, potentially allowing financial institutions to improve both efficiency and compliance. Flaminem interacts with its target audience through events and demonstrations to present its solutions for the digitization of compliance processes.

Key facts

Founded
2013
Headquarters
Paris, France

Business model

Contact

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About Flaminem

What does Flaminem do?

Flaminem focuses on KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions, targeting compliance managers within the financial sector.

Where is Flaminem headquartered?

Flaminem is headquartered in Paris, France.

When was Flaminem founded?

Flaminem was founded in 2013.

Which sector is Flaminem in?

Flaminem operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Flaminem's competitors?

Companies similar to Flaminem include KYC Spider, QGen, and Divas Software.