• FOUNDING YEAR: 2013
    LOCATION:
    Netherlands
    REGION:
    Last Update:
    22 Oct, 2019

Description

FOCUS

PRODUCTS & SERVICES:
Raemonda is a complete compliance information system, developed especially for trust offices. Raemonda is an software solution, which supports trust offices during their client acceptance, client management and transaction monitoring. It takes into account all the laws and regulations and the latest PEP and sanction lists for creating an effective workflow.
MAIN CLIENTS:
Offices

PEOPLE

NUMBER OF EMPLOYEES:
1-10

TRACTION

Insufficient information for accurate analysis

MOMENTUM

FUNDED:
YES
LISTED:
NO

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RECENT RESEARCH