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

OnlineRTI

Cloud based RTI fillings management solutions provider

rti compliance information management india

GreenCounsel

GreenCounsel is a legal tech firm offering online IT-supported legal services and business-related legal consulting.

consulting it-supported legal services business legal consulting compliance risk management

SignalX

Cloud and AI based due diligence management software provider

due diligence Artificial Intelligence compliance risk management artificial intelligence

Social Sentinel

Social media intelligence to assess threats

social media intelligence threat assessment public safety risk management

MediSpend

Compliance management software for spend analytics in life sciences industry

compliance spend analytics life sciences risk management