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

Vehere

Provides cyber security solutions

cybersecurity compliance risk management data protection

WatchGuard Video

Video evidence management solutions

video evidence law enforcement evidence management compliance risk management

Lawsnote

Lawsnote provides legaltech solutions for legal professionals, including search engines, and legal compliance technology.

legaltech compliance search engine legal professionals information services

Sttok

Sttok helps companies, investors and lawyers to manage all their equity: Captable, Incentive Plans, Tender offers, Sharholders meetings, ...

equity management captables incentive plans shareholder meetings fintech

Catalis

Provider of transformational SaaS and integrated payments solutions for government entities.

saas government solutions payment solutions compliance risk management