EU Single Rulebook
Your AML setup is already compliant with:
Sovereignty
AI Act & GDPR
AMLR Standards
Trusted by 40+ regulated companies already
The European anti-money laundering regulation establishes a single, directly applicable body of law. As a result, maintaining non-compliant systems will expose obligated entities to major financial risk.
Harmonised obligations, directly applicable across the EU, with no room for national interpretation. Documentation can be requested at any time.
A dedicated European authority with direct oversight power. The quality of your processes and audit trails will be closely scrutinised.
July 10, 2027 is fast approaching. Migrating a complete AML/CFT programme takes months — latecomers risk sanctions and major reputational damage.
Ahead of the EU AML Regulation on July 10, 2027, rising tech threats demand greater sovereignty and proactive compliance. Instead of just enduring the transition, use AML Factory's new European platform to automate and secure your operations right now, powered by three founding pillars:
AML Factory provides native compliance with workflows tailored to French and European regulations. Future updates are integrated in real time to match your operational reality.
We put business first; that's what Compliance-by-Design is all about.
By hosting your data in Europe, we guarantee total immunity against extraterritorial laws. Combined with our deep EU standards expertise, your legal security becomes absolute.
We target zero risk. It is the cornerstone of your compliance.
Our use of artificial intelligence is pragmatic; it accelerates your daily operations while strictly respecting the AI Act and GDPR, ensuring you can confidently respond to any audit.
We view AI as an accelerator, while human expertise remains the safeguard.
Pilot your governance and ensure permanent alignment between your obligations and your operations.
Secure third-party knowledge (KYC, KYB, KYE) without friction or compliance gaps.
Detect unusual transactions or behaviors across all your operations and customer portfolio.
Centralize, investigate, and archive your internal investigations in a highly secure environment.
Gain native access to structures compliant with future EU requirements (Risk classification, KYC/KYB policies, Due Diligence matrices, scenarios, and governance rules).
Adjust and personalize the platform to fit your specific business structures and internal rules.
Benefit from standard regulatory tracking combined with an automatic impact analysis on your system.
Update your internal policies in one click; changes deploy instantly across your operational algorithms.
The platform continuously evaluates your settings and identifies gaps to fix in real time.
Automated screening and 24/7 monitoring (Sanctions, PEPs, Adverse Media).
Continuous evaluation and adjustment of the customer risk score based on real-time behavior.
Automated remediation cycles. Get notified the moment an action or document update is required.
Automatically identify the required level of vigilance and track the actual completion of checks.
Systematic, real-time analysis of 100% of your financial flows.
Behavioral analysis (patterns) to identify complex fraud and money laundering schemes.
Access a comprehensive catalog of regulatory scenarios, fully adaptable and modular.
Automatic generation of contextual analysis sheets for every detected anomaly.
Automatic alert assignment, priority management, and case resolution tracking.
A shared and secured workspace for compliance teams.
Strict data isolation and specific access rights for preparing Suspicious Activity Reports (SARs).
Perfect alignment. Eliminate human risk through real-time team co-piloting. Your theoretical policy is instantly applied on the ground.
Operational completeness. KYC/KYB files are complete from the start—no back-and-forth, no friction. Your portfolio is remediated daily according to European standards.
Precision and speed. Benefit from a high-precision, self-improving monitoring engine that drastically reduces false positives to optimize analyst processing time.
Faster investigations. Intelligent pre-qualification and automated prioritization allow your experts to focus exclusively on resolving the most critical cases.
Pilot your governance and ensure permanent alignment between your obligations and your operations.
Secure third-party knowledge (KYC, KYB, KYE) without friction or compliance gaps.
Detect unusual transactions or behaviors across all your operations and customer portfolio.
Centralize, investigate, and archive your internal investigations in a highly secure environment.
The completeness of the AML Factory platform, its Compliance-by-design approach, and our expert support enabled iQera to quickly automate its operational chain while ensuring full traceability. These efficiency gains optimized remediation and risk management, allowing the group to secure its growth within a rapidly evolving European regulatory framework.
Book a free AMLR assessment with our compliance experts. In 30 minutes, identify your gaps and your roadmap to 10 July 2027.
Thank you! An AML Factory compliance expert will get back to you within 48 business hours to schedule your AMLR assessment.
