RAML

A cloud-based tool to create risk based anti-money laundering compliance ecosystems.

Status

Category

Compliance & Risk

Headquarters

London, United Kingdom

Founded

2022

Tags

aml compliance risk management fintech

Target Market

Companies

Business Model

Legal Tech

Website

Unknown

Social

Help us maintain this page by suggesting an update

Related Companies

Avallo

AVALLO extracts and analyze notarial deeds and checks them against public sources.

notarial deeds data analysis public records compliance document verification

Column Case

Provider of risk management and business consulting services

risk management business consulting compliance

Lever

Debt Negotiation App Making debt easier, more transparent and accessible for everyone.

debt negotiation financial services fintech payments transparency accessibility

Kloutit

Artificial intelligence-powered chargeback defense solutions

Artificial Intelligence chargeback defense compliance risk management

Legasis Services

Legasis Services operates as a legal support services company.

compliance legal support risk management regulatory compliance