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GENERAL

  • Raemonda provides smart software for financial service providers

  • Raemonda provides automation for Anti Money Laundering mandatory financial institutions and the Trust sector

  • Trust offices, asset managers, family offices, investment institutions and other

  • By using Raemonda compliance software you can comply with the rules and regulations and you can expand your compliance wishes

  • Important in view of directors' and officers' liability exposure

  • 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

Compliance Innovations develops compliance software focused on international anti-money laundering (AML) and counter terrorism financing (CTF) regulations. In the Netherlands these are legally reflected in the Dutch Trust Offices Supervision Act 2018 (Wtt), the Anti-Money Laundering and Anti-Terrorist Financing Act 2018 (Wwft) and the Sanctions Act (Sanctiewet 1977).

 

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 

We have developed our software with input of various professionals active in the financial sector. Above all we strive to facilitate a compliance programme that assists financial institutions in complying with AML/CTF requirements.

By using our software you conduct your customer due diligence process in a proper way.

 

OUR TEAM

Steef van Berkel
Partner
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Jan van Berne
Partner
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Christel Jans
Operations
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Twan Uiterwijk
Finance
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Rien Janssen
Business development
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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
jr Account Manager
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NEWSLETTERS

Automate your compliance

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

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
Acceptance

Raemonda Automated Acceptance

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

FATF-lists covered in RAEMONDA

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

Compliance goes far beyond

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

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

 

 

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@compliance-innovations.com

M.H. Tromplaan 9

7511 JJ Enschede

The Netherlands

Tel: +31 (85) 489 1829

Email: info@compliance-innovations.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

 

 

 

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