GENERAL
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Raemonda provides smart software for financial service providers
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Raemonda provides automation for Wtt (trust) and Wwft mandatory financial institutions.
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Trust offices, asset managers, family offices, investment institutions, etc.
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By using Raemonda compliance software you comply with the rules and regulations and you can expand your compliance wishes.
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Important in view of directors' and officers' liability exposure.
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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.
EASY MIGRATION

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Thinking of going paperless in your compliance process?
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Do you already work with another (compliance) software program?
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We help you with our easy migration tools.
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Switching to Raemonda is easier than you might expect.
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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

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.
NEWSLETTERS
Working from home will stay
23/12/2020
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
29/09/2020
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
Renewed website
21/08/2020
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
Wwft regulations and digital
23/07/2020
As financial service provider you know how time consuming your CDD and KYC process can be, both for onboarding new clients as for reviewing existing clients. With Raemonda you automate your CDD and KYC procedures, and above that you also ... continue reading
Compliance Innovations
22/06/2020
Compliance Innovations started to expand the RAEMONDA software solution to facilitate the Luxembourg clients and target companies. One of the most important issues within the Financial service industry is the ‘Customer Due Diligence’ (CDD) and the ‘Know Your Client’ principle ... continue reading
Fully automated 2020 re 2019
20/05/2020
Fully automated 2020 re 2019 ISI-Questionnaire up-and-running in RAEMONDA Every year all trust offices must complete the ISI-questionnaire over the past year. All trust offices recognise this to be a very time-consuming job. Every year RAEMONDA takes away a big portion of this burden by automating the completion as much ... continue reading
CONTACT
Raemonda provides smart software for financial service providers
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CONTACT US
Hillegomstraat 12-141058 LS AmsterdamThe NetherlandsTel: +31 (85) 489 1829Email: info@compliance-innovations.com |
M.H. Tromplaan 97511 JJ EnschedeThe NetherlandsTel: +31 (85) 489 1829Email: 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