Raemonda provides specialized compliance software for financial institutions and trust offices
By using Raemonda you can comply with EU Anti-Money Laundering directive and Counter Terrorism Finance regulations
Our software automates your compliance workflow with a clear reference to international laws and regulations
We believe that automation is the solution to a lot of compliance challenges that financial institutions / trust offices stand for
Have a look at our available features by clicking here
WORK AT HOME
Remote working becomes more and more important, and it stays that way in the future. That is what we are all learning the hard way. Not only now during this terrible crisis, but in general as well.
In the future, remote offices such as office spaces at home or “floating” workspaces throughout your office or outside, will become more and more important. On-line solutions are already in place in many sectors of a vast variety of industries, even so in the financial service industry.
Our Raemonda Smart Software Solution for financial service providers is such a SAAS (Software As A Service) solution for the compliance process, for both onboarding as well as for reviewing.
Through our solution, you and your colleagues can simultaneously work on your compliance files from anywhere in the world where you have access to the internet, in a safe and secure manner. With our built-in sanction checker, our transaction monitoring tool, our vast reporting possibilities and many, many more features, you will be safe and secure and you and your teams can simultaneously work remotely, any time of the day.
Thinking of going paperless in your compliance process?
Do you already work with another (compliance) software program?
We help you with our easy migration tools.
Switching to Raemonda is easier than you might expect.
Do you want to know more? Contact us
Raemonda provides international focused compliance software for financial institutions and trust offices.
We strive to assist financial institutions in complying with EU Anti-Money Laundering directive and the Counter Terrorism Financing regulation.
Our Enschede office in villa Rozendaal
Old picture of the ancient "Hillegomschool" in Amsterdam in which our office is nowadays
Raemonda facilitates software that automates compliance procedures to create a fully integrated and automated compliance workflow.
New features in Raemonda for Client Acceptance Memorandum and Transaction Monitoring. Automated Acceptance Memorandum: Last week we introduced our Automated Acceptance Memorandum for Object Companies that have to comply with the Wtt 2018. Once the questionnaire is completed, you can ... continue reading
The FATF-lists covered in RAEMONDA, In a website new flash this week, DNB also mentions that the FATF has published the following two documents highlighting countries with deficiencies in their anti-money laundering and terrorist financing systems. High-Risk Jurisdictions subject to ... continue reading
Compliance goes far beyond paper Compliance management is more than trying to comply with laws and regulations through the correct work processes and risk measures. It is the internal culture and behavioral components in conjunction with clear rules, an adequately ... continue reading
Working from home will stay important, also in 2021 2020 is reaching its end. Without doubt, this year has forced us all to take on challenges in every possible way. Who would have thought at the beginning of 2020 that ... continue reading
Ministerraad stemt in met wetsvoorstel plan van aanpak witwassen Contante betalingen vanaf drieduizend euro voor beroeps- of bedrijfsmatige handelaren zijn straks niet meer mogelijk, gegevensdeling door banken, andere financiële instellingen en notarissen wordt makkelijker en er komt een wettelijke mogelijkheid ... continue reading
We are proud to announce the launch of our new website. Raemonda has launched its new website and we are excited to present its new look. Our new website provides a clear message about who we are, what we stand ... continue reading
Raemonda provides smart software for financial service providers
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Sufficient paid parking available in the vicinity.
Train station: 1.2 km
Subway station: 1.0 km
Bus station: 0.1 km
Tram station: 0.2 km
Airport: 8.0 km