Founded in 2013, Flaminem is a software vendor for compliance managers in the financial sectors. Flaminem offers a software platform that enables you to digitize your clients’ KYC due diligence processes. We support you in your digitization ambition by providing you with innovative technology coupled with business know-how and experience in the management of large projects.
Digitize the tedious KYC processes of LCB-FT compliance and transform them into a lever for creating customer value.
Reduce the time spent by business lines on KYC files by implementing intelligent and ergonomic digital systems.
Compliance of past and current folders with current AML/CFT regulations and anticipation of future regulations
Originally founded by former McKinsey & Company, Microsoft and Google executives, the company quickly built a team around a common ambition: Digitize the tedious AML-FT compliance process and transform it into a customer value lever.
As entrepreneurs at heart, our team brings together diverse profiles all of whom have in common a strong experience in enterprise software.
Serial-entrepreneur
Former Microsoft and Google executive
Ph.D Sussex University (UK)
Founder of several startups
Former VP product marketing, Axway
Technical Director
20 years of experience in software
Former Steria, SAP, Anaplan
Co-founder of Baracoda
Ensuring the compliance of your company with the multiple anti-money laundering and terrorist financing regulations such as FATCA, 4th and 5th European directives
« Solutions around KYC due diligence have so far only been designed to comply with regulations. Flaminem has also allowed us to take into account the user experience of the operational staff who perform these tasks on a daily basis.
This has a significant impact on operational efficiency as well as on the image conveyed by compliance tools in the digital age »
Julien Belhassen-Bpifrance
Real-time risk scoring.
Overall risk of the business relationship and risk related to each operation.
Configurable weighting rules.
Validation workflow and information collection that can be adjusted according to risk.
Details of the risk available at any time.
Validation workflow based on authorization profiles.
Archiving of audit trail.
View and categorize KYC documents to be collected.
Identify the remaining work to be done in terms of information collection.
Shareholding and capitalisation in the form of both graph and table.
Management of cross-shareholdings and loop shareholdings.
Voting rights and dismemberment.
Shareholders groups and ultimate beneficial owners.
Stakeholder repository: Clients, shareholders, beneficial owners, managers…
E-reputation: Connection with Dow Jones and World-Check databases.
PEP (Politically Exposed Person).
Conviction or adverse media concerning legal entity clients as well as people.
Dynamic risk evolution.
Site editor:
Flaminem - Simplified joint stock company with a capital of €13,718.00
RCS Paris: 794 053 066 - Intracommunity VAT number: FR93444249551
1, rue Garnier - 92200 Neuilly sur Seine - France - +33 (0) 147 38 73 90
Antoine Rizk, CEO
1- Site presentation
Flaminem - Simplified joint stock company with a capital of €13,718.00
RCS Paris: 794 053 066 - Intracommunity VAT number: FR93444249551
1, rue Garnier - 92200 Neuilly sur Seine - France - +33 (0) 147 38 73 90
Antoine Rizk, CEO
2- General conditions of use of the site and the services offered
The use of the site www.flaminem.com implies the full and complete acceptance of the general conditions of use described below.
These conditions of use may be modified or supplemented at any time, users of the site www.flaminem.com are therefore invited to consult them regularly.
This site is normally accessible to users at all times. An interruption for technical reasons may, however, be decided by FLAMINEM without prior notice to users.
The site www.flaminem.com is regularly updated by FLAMINEM. Similarly, the legal notices may be modified at any time: they are nevertheless binding on the user, who is invited to refer to them as often as possible in order to read them.
3- Description of services provided
The purpose of the site www.flaminem.com is to provide information about all the company's activities.
FLAMINEM strives to provide on the site www.flaminem.com as accurate information as possible. However, it cannot be held responsible for omissions, inaccuracies and deficiencies in the update, whether caused by it or by third party partners who provide it with this information.
All the information indicated on the site www.flaminem.com is given for information only, and is subject to change. In addition, the information on the site www.flaminem.com is not exhaustive. They are subject to changes that have been made since they were put online.
4- Contractual limitations on technical data
The website cannot be held liable for any material damage related to the use of the site. In addition, the user of the site undertakes to access the site using recent, virus-free equipment and with a state-of-the-art browser.
5- Intellectual Property and Counterfeits
FLAMINEM is the owner of the intellectual property rights or holds the user rights on all elements accessible on the site, including texts, images, graphics, logos, icons, sounds, software.
6- Limitations of liability
FLAMINEM cannot be held responsible for direct or indirect damage caused to the user's equipment when accessing the FLAMINEM site, resulting either from the use of equipment that does not meet the specifications indicated in point 4, or from the appearance of a bug or incompatibility. FLAMINEM cannot also be held liable for indirect damages (such as loss of market share, for example).
7- Protection of personal data
8- Cookies
The user is informed that FLAMINEM uses cookies or other tracking devices. These are likely to be installed in the user's terminal subject to the choices and options he has expressed or may express at any time.
Cookies, or other similar tracking devices, are data used by a server to send status information to a user's browser, and by that browser to return status information to the origin server.
Status information can be for example a session ID, language, expiration date, response domain, etc.
Only the issuer of a cookie can read or modify the information contained therein.
Only the issuer of a cookie can read or modify the information contained therein.
9- Applicable law and jurisdiction
www.flaminem.com is subject to French law. Exclusive jurisdiction is granted to the competent courts of Paris.
10- The main laws concerned
Law No. 2004-575 of 21 June 2004 on confidence in the digital economy.
11- Lexicon
User : Internet user connecting, using the above-mentioned site.
Personal information: "information that allows, in any form whatsoever, directly or indirectly, the identification of the natural persons to whom it applies" (article 4 of law n° 78-17 of 6 January 1978).