+ 31 (0) 85 48 91 82 9

GENERAL

  • 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.

Work at home

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.

EASY MIGRATION

easy Raemonda provides smart software for financial service providers

  • 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

ABOUT 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

 

Raemonda provides smart software for financial service providers
Raemonda provides smart software for financial service providers

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.

OUR TEAM

Steef van Berkel
Partner
LinkedIne-mail
Jan van Berne
Partner
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Twan Uiterwijk
Partner
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Martijn Bolhuis
Development
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Maurice Bolhuis
Development
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Ruben Smit
Development
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Zeno van Ooijen
Account Manager
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NEWSLETTERS

GROWING INTEREST IN DIGITAL COMPLIANCE

Growing interest in digital

18/11/2019
Dear compliance professional, As we like to keep you updated as to compliance-related issues and new developments regarding Raemonda, our software solution for Wtt/Wwft/AML compliant organizations, we share some news items with you. DNB PUBLISHES THE WTT 2018 FACTSHEET With the arrival of ... continue reading
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Transaction monitoring Compliance Innovgations

Incorporation &#8220

27/10/2019
September 2019, five Dutch banks  decided to incorporate a new institute operating under the name “Transaction Monitoring Netherlands”. The joining Banks are  ABN AMRO, ING, Rabobank, Triodos Bank and the Volksbank. They will step up their efforts to battle money ... continue reading
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AML and Anti-Terrorist Financing (ATF) Acts

Anti-Money Laundering (AML)

27/06/2019
AML and Anti-Terrorist Financing (ATF) Acts Our compliance software tool Raemonda is based on a questionnaire. Upon completion of this questionnaire you completed a file on your client or object company that reflects your knowledge about the structure and for ... continue reading
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New client acceptance file

New client acceptance file

08/05/2019
New client acceptance file (adapted to Wtt 2018) Now is the moment to replace your hard-copy client files with Raemonda with the new client acceptance file. This is our user-friendly digital compliance information system. We have adapted our client acceptation ... continue reading
Read More

 

 

CONTACT

Raemonda provides smart software for financial service providers

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CONTACT US

Hillegomstraat 12-14

1058 LS  Amsterdam

The Netherlands

Tel:    +31 (85) 489 1829

Email: info@raemonda.com

M.H. Tromplaan 9

7511 JJ Enschede

The Netherlands

Tel: +31 (85) 489 1829

Email: info@raemonda.com

 

For any question
Inquiry

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

 

 

 

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