Raemonda provides smart software for financial service providers

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

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.

Raemonda added an additional

09/05/2022

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

Automated sanction checker

03/03/2022

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

A worldwide standstill when

23/02/2022

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

Dynamic Custom Reporting

25/10/2021

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

Automate your compliance

28/09/2021

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

Automate your transaction

09/09/2021

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

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

FEATURES

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.

EASY MIGRATION

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.

Raemonda facilitates software that automates compliance procedures to create a fully integrated and automated compliance workflow.

OUR TEAM

NEWSLETTERS

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

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

FEATURES AT A GLANCE

Raemonda provides smart software for financial service providers

Train station: 1.2 km
Subway station: 1.0 km
Bus station: 0.1 km
Tram station: 0.2 km
Airport: 8.0 km