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.
Additional PEP list in Raemonda Last week we added an additional PEP list in Raemonda, so from now on you can screen all your entities against this additional ‘LittleSis PEP list.’ About LittleSis LittleSis is built and maintained by a ... continue reading
Screen all your business relations with Raemonda’s automated sanction checker! Follow-up sanctions Due to the current situation between Russia and Ukraine, there are daily quick follow-up sanction decisions. Changes in relation to the sanction regime may affect the way you ... continue reading
CPI: a worldwide standstill when it comes to fighting corruption We would like to inform you that we have implemented the newest Corruption Perceptions Index (CPI) in Raemonda last month, published by Transparency International. The CPI ranks 180 countries and ... continue reading
Automate your compliance. We are proud to announce the launch of our newest dynamic custom reporting feature. Raemonda has launched its new feature in order to increase your flexibility in creating reports with information of your choice. From now on ... continue reading
Raemonda provides smart software for financial service providers, automate your compliance. To be more specific: Raemonda facilitates a compliance programme that automates and assists trust offices and other financial institutions in complying with anti-money laundering (AML), counter terrorism financing (CTF) ... continue reading
Since the entry of Wtt 2018 DNB has been conducting several investigations to determine if financial service providers comply with the legal requirements of Wtt 2018. An important outcome of these investigations is that trust offices need to automate their ... 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