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  • 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


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 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


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.



Steef van Berkel
Jan van Berne
Christel Jans
Twan Uiterwijk
Rien Janssen
Business development
Martijn Bolhuis
Maurice Bolhuis
Ruben Smit
Zeno van Ooijen
jr Account Manager


RAEMONDA, an advanced digital

Digital transaction monitoring feature Improve your efficiency thanks to our digital transaction monitoring functionality. Our company, COMPLIANCE INNOVATIONS B.V. is owner of RAEMONDA, an advanced digital compliance information system for managing CDD/client acceptance and client review process and implementing a ... continue reading
digital compliance software

2020: new opportunities for

Dear compliance professional, First of all, we would like to wish you a HAPPY NEW YEAR, filled with success and prosperity! As the beginning of a new year always brings new opportunities and reflection on the past year, it is perhaps a ... continue reading

Growing interest in digital

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
Transaction monitoring Compliance Innovgations

Incorporation “

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
AML and Anti-Terrorist Financing (ATF) Acts

Anti-Money Laundering (AML)

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
New client acceptance file

New client acceptance file

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




Raemonda provides smart software for financial service providers


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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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