Operational efficiency for compliance

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

Our Team

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.

Thomas Serval

President

Thomas Serval / President

Serial-entrepreneur
Former Microsoft and Google executive

Antoine Rizk

General Manager

Antoine Rizk / General Manager

Ph.D Sussex University (UK)
Founder of several startups
Former VP product marketing, Axway

Stéphane Debart

Technical Director

Stéphane Debart / Technical Director

Technical Director
20 years of experience in software
Former Steria, SAP, Anaplan

Matthieu Delporte

Chief Financial Officer

Matthieu Delporte / Chief Financial Officer

Co-founder of Baracoda

Advisory board

Daniel Bouton

Daniel Bouton

Former CEO of Société Générale

Édouard Guillaud

Édouard Guillaud

Former Army Chief of Staff

Alain Juillet

Alain Juillet

Former Director of Intelligence (DGSE)

Édouard Tétreau

Édouard Tétreau

Strategy consulting

Pierre Pringuet

Pierre Pringuet

Former CEO of Pernod-Ricard

Rodolphe de Lambertye

Rodolphe de Lambertye

Investment banker

Guillaume Sarkozy

Guillaume Sarkozy

Former CEO of Malakoff Médéric

Guillaume Prunier

Guillaume Prunier

Secretary General - INRIA

KYC due diligence digitization platform

Ensuring the compliance of your company with the multiple anti-money laundering and terrorist financing regulations such as FATCA, 4th and 5th European directives

The solution is for you:

Banks, Insurance, Management Companies
Compliance Departments
Risk management departments
Legal departments
Operational departments
Controllers
Law and consulting firms

Secure Cloud Solution

Your only technical requirement
is to have a web browser!
Your data and our solution are hosted
on an environment dedicated exclusively for you with reversibility at any time

Regulatory compliance

Consideration of European directives, their transposition into national law, and the interpretation of regulatory authorities.

Designed by business users for business users

« 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

At the heart of Flaminem's project is the conviction that the success of digital transformation often comes from user experience and intuitive interface. User experience is about designing software not just as a list of features, but according to the use that is made of it.
Flaminem has devoted time to questioning its customers about their business needs and worked with user experience experts to develop a friendly and intuitive platform.

Complete and configurable services

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General terms and conditions of use

Site editor:

Flaminem - Simplified joint stock company with a capital of €13,718.00
RCS Paris: 794 053 066 - Intracommunity VAT number: FR93444249551
115, avenue Charles de Gaulle– 92200 Neuilly sur Seine – France – +33 (0) 188 326 593
Antoine Rizk, CEO

 

Personal Data Protection Policy

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) 188 326 593
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).