AML factory
AML factory
Describe your activity
- Une solution Compliance as a service pour gérer, piloter et déployer toutes les obligations règlementaires en matière de lutte contre le blanchiment de capitaux et le financement du terrorisme
Business sector
- Fintech, Insurtech
- Legal, Administrative
- ESN, Software
Key elements
- Date of creation : 06/08/2019
- Business Model : B2B
Participation Objectives
Who would you like to meet during the Meetup?
- Startups
- Experts and consultants (innovation consulting firms, independant experts, consultants & coaches)
- Support Organizations & Institutions (public institutions, incubators, territorial authorities and state services)
- Large groups - SME's
What expert/consulting services are you looking for at the Meetup?
- Consulting/solutions for marketing, growth hacking
- Consulting/solutions for human resources (management, training…)
- Consulting/solutions for business development
- Research partnerships (laboratories, researchers)
- Networking and establishing relationships
What are you offering at the Meetup?
- Consulting/solutions for incubation or acceleration, support for startups
- Consulting/solutions for business development in France
- IT solutions
- Networking and establishing relationships
Start-up
Participants
Charlotte GAUDIN
CEO
Have you already raised funds of more than 300K?
Specify amount
Development stage
- 1st client
Are you part of an incubation program?
NAME OF THE INCUBATION PROGRAM
- Paris&Co