Flaminem is a Cloud software vendor offering a KYC platform that is unique on the market thanks to its focus on customer on-boarding workflow functions, as well as innovative user experience. This allows financial institutions to reduce their compliance costs and minimize the risks of incurring penalties.
Benefits obtained by users are numerous: faster KYC processes, implementation savings, reliability in regulatory monitoring, archiving and audit trail, better compliance rates, and greater end-user satisfaction due to faster on-boarding.
Industry
Software Development, Integrated computer systems, Information technology (IT) and Internet, IT, Internet, R&D
HQ Location
115-123, Avenue Charles de Gaulle
Neuilly-sur-Seine, Île-de-France 92200, FR
Keywords
Big DatMachine learningIntelligenceAnti-money LaunderingKYCInvestigatioUX/UIEnterprise software