What Flaminem does

Flaminem SAS is a Paris-headquartered RegTech software company that builds an AI-powered compliance orchestration platform for regulated financial institutions, asset managers, insurers, law firms, and other entities subject to French LCB-FT and broader EU AML obligations. The platform is structured as five modular products sharing a common interface: Flaminem KYC/KYB/KYS for AML/CFT due diligence, Flaminem KYS for Sapin II third-party diligence, Flaminem KYt for anti-money-laundering transaction monitoring, Flaminem Fraud for graph-augmented fraud detection, and Flaminem IA Doc for AI-driven document validation and extraction. The technical differentiator is an interactive ownership graph that automatically maps complex shareholder structures to surface hidden risk and a 2025-launched Lauria AI module for guided prompt automation within compliance workflows, supported by a public API for integration with external data providers.

The company monetizes through enterprise SaaS subscriptions priced on a quote basis, sold via direct field sales with demo-driven cycles, and supported by content marketing, webinars, and consulting-firm partnerships. Flaminem claims 100+ clients, 5,000+ users, 300 billion euros of protected assets, and a 100% stated satisfaction rate, with named references spanning Bpifrance, Crédit Mutuel ARKEA, Crédit Agricole, Eurazeo, PAI Partners, Seven2, Sofidy, Swen, Bredin Prat, Linxea, and France TV. The company is a 100% subsidiary of Legal2Digital and operates as a private French SAS with a leadership team of CEO Nicolas Dambrine, CTO Nicolas Larrieux, and General Manager Antoine Rizk, among others. No external funding rounds are disclosed, and geographic reach is concentrated in Europe with France as the primary market.

Name

Flaminem

Legal name

Flaminem SAS

Website

https://flaminem.com

Company type

Private

Founded year

2013

Operating status

Operating

Headcount range

11–50 employees

Short description

Flaminem is a Paris-based RegTech company offering AI-powered compliance orchestration software for KYC, KYB, KYS, AML transaction monitoring, and anti-fraud due diligence, primarily serving regulated French and European financial institutions, law firms, and asset managers.

Ownership category

akta.pro rank

Product category

Regulatory Compliance Software

NAICS

Investigation and Personal Background Check Services (561611)

akta.pro primary industry

KYC/KYB & Customer Onboarding (CIP, beneficial ownership, screening) (FSAGAFAB)

akta.pro secondary industries

Ongoing Monitoring & Periodic Reviews (KYC Refresh) (FSAMAMAL), Beneficial Ownership (UBO) & Corporate Registry Verification (KYB) (FSAMAMAK), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI)

Keywords

• Know your customer software
• AML compliance platform
• Regulatory compliance SaaS
• Beneficial ownership screening
• Fraud detection software

Headquarters

HQ city

Neuilly-sur-seine

HQ country

France

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

Revenue model

1. SaaS Subscription - Compliance Platform Licenses: Flaminem operates on a SaaS subscription model, providing access to its KYC/KYB/KYS, anti-fraud, and AI document processing platforms on a per-seat or enterprise license basis. Given the enterprise sales motion, pricing is likely tiered by volume, modules, or organization size. The platform is accessible via public API for integration purposes.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels6 records

Core offering

Flaminem is a B2B SaaS company that provides KYC (Know Your Customer), KYB (Know Your Business), KYS (Know Your Supplier), and KYt (Know Your Third-Party) compliance screening software. The platform also offers fraud detection and AI-powered document processing (IA Doc) capabilities for regulated industries. Founded in 2013 and headquartered in Paris, it serves banks, insurers, private equity firms, and law firms.

Product overview

Flaminem offers a unified digital compliance platform with modular architecture comprising five integrated products: Flaminem KYC/KYB/KYS as the core AML/CFT due diligence platform, supplemented by four specialized modules—Flaminem KYS for Sapin II supplier due diligence, Flaminem KYt for anti-money laundering transaction monitoring, Flaminem Fraud for fraud detection with AI-augmented case management, and Flaminem IA Doc for AI-powered document processing and data extraction. All modules share the same ergonomic interface, configurable workflows, and audit trail capabilities, unified by an AI-powered interactive shareholding graph at the center of all due diligence processes.

Differentiator

Problem solved

Functional benefit

Brands

• Flaminem KYC/KYB/KYS: Digital solution for all LCB-FT due diligence including collection, scoring, screening, identification, periodic reviews
• Flaminem KYS
• Flaminem KYt
• Flaminem fraud
• Flaminem IA doc

Products and services

• Flaminem KYC Know Your Customer compliance software that screens individuals against sanctions lists, PEP databases, and adverse media for banks, insurers, and other regulated entities.
• Flaminem KYB Know Your Business compliance software that verifies corporate entities, beneficial ownership structures, and legal representatives for corporate onboarding and ongoing due diligence.
• Flaminem KYS Know Your Supplier compliance software that screens third-party suppliers and vendors against sanctions and adverse media for supply chain due diligence.
• Flaminem KYt Know Your Third-Party compliance software that screens intermediaries, agents, distributors, and other business partners for regulated entities.
• Flaminem Fraud Fraud detection software that identifies suspicious patterns and fraudulent entities during onboarding and ongoing monitoring.
• Flaminem IA Doc AI-powered document processing software that automates the extraction and verification of identity documents and supporting compliance documentation.

Quantifiable outcome

• 100% customer satisfaction across 100+ clients
• +3 more outcomes

Named customers11 records

Segments4 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

AI capability7 records

Feature7 records

Partnerships

Seven partnerships are on record, tiered core, flagship and minor.

• Legal2DigitalcoreOthersFlaminem is a 100% subsidiary of Legal2Digital, a major player in legal publicity, legal formalities, and compliance. This parent-subsidiary relationship provides Flaminem with deep regulatory domain expertise and a broader ecosystem in legal and compliance services.
• InvesthubcoreTechnology or IntegrationInvesthub has been integrated with Flaminem for an end-to-end digital investor onboarding journey. This integration was presented as a use case with a large Private Equity actor in a May 2025 webinar. The integration covers KYC through to subscription, streamlining the investor onboarding process.
• Crédit Mutuel ARKEAflagshipStrategic or Co-development PartnerCrédit Mutuel ARKEA co-built the first mutualized KYC client dossier collection solution with Flaminem and other partners (Bpifrance, Crédit Agricole). This community-driven approach enables shared KYC data across participating institutions, reducing redundant compliance workload.
• Crédit AgricoleflagshipStrategic or Co-development PartnerCrédit Agricole participates in the mutualized KYC community with Flaminem, Bpifrance, and Crédit Mutuel ARKEA, enabling cross-institutional KYC data sharing to reduce client friction and compliance duplication.
• BpifranceflagshipStrategic or Co-development PartnerBpifrance is both a key customer and a co-development partner in the mutualized KYC solution. Bpifrance's Director of Compliance publicly endorsed Flaminem as an essential tool for LCB-FT compliance with productivity gains. Bpifrance is a flagship reference customer and active collaborator in the KYC mutualization community.
• D&U AdvisoryminorImplementation/ SI/ Consulting PartnerD&U Advisory (co-founded by Stéphane Gonçalves and Imane Khamassi) is a compliance consulting firm that co-presents webinars with Flaminem on topics such as the new QLB questionnaire, LCB-FT regulatory updates, and AML compliance. They provide expert commentary and thought leadership content alongside Flaminem.
• FB CONSEIL (Frédérique Bannes)minorImplementation/ SI/ Consulting PartnerFB CONSEIL, a Paris bar law firm specializing in insurance, ethics, and compliance, partnered with Flaminem to co-present a webinar on international sanctions and LCB-FT regulatory updates. Provides external legal expertise for Flaminem's thought leadership content.

Scale indicators5 records

Recent moves6 records

Expansion highlights5 records

Direct peers

• ComplyAdvantage: UK-headquartered AI-driven AML and KYC platform serving banks, fintechs, and regulated institutions with transaction monitoring, sanctions/PEP screening, and customer onboarding. Closely comparable to Flaminem's KYC/KYB and KYt modules in product scope and target buyer.
• Encompass Corporation: Specialist KYC/KYB orchestration platform automating customer onboarding and perpetual KYC for global banks and corporations. Direct competitor to Flaminem's KYC/KYB/KYS platform in the corporate due diligence orchestration niche.
• Dow Jones Risk & Compliance: Provider of sanctions, PEP, and adverse media screening plus due diligence workflow tools for compliance teams. Comparable to Flaminem's screening and monitoring components of the KYC/KYS platform.

Broad incumbents

• Refinitiv (LSEG) World-Check: Global KYC, AML, and risk intelligence provider within the London Stock Exchange Group, offering screening, adverse media, and beneficial ownership data. Competes with Flaminem at the screening and risk-scoring layer of its platform.
• LexisNexis Risk Solutions: Large-scale provider of identity verification, AML compliance, beneficial ownership, and fraud-detection data and platforms to financial institutions. Overlaps with Flaminem's KYC, screening, and fraud modules as a much broader, established incumbent.
• Moody's (Bureau van Dijk): Owner of Bureau van Dijk's corporate registry and beneficial ownership data, plus Moody's Analytics KYC and counterparty risk offerings. Directly comparable to Flaminem's UBO/ownership graph and KYB due diligence capabilities, but at significantly greater scale.
• GBG Group: Global identity verification, fraud, and compliance provider (including Acuant and IDology) serving financial institutions and regulated enterprises. Overlaps with Flaminem across KYC onboarding, document verification (IA Doc), and fraud detection.
• NICE Actimize: Enterprise-grade financial crime, AML transaction monitoring, and KYC/CDD platform sold to large banks and financial institutions. Comparable to Flaminem's KYt and Fraud modules, but as a much larger incumbent with broader global deployments.

Emerging players

• NorthRow: UK-based SaaS for KYC, KYB, and AML onboarding and ongoing monitoring, with a focus on regulated financial institutions. Closely comparable to Flaminem in customer base, modular product, and enterprise sales motion.
• Tookitaki: AI-native AML and fraud detection platform offering transaction monitoring, name screening, and typology management to banks and fintechs. Comparable emerging specialist focused on the same AI-augmented AML/KYC layer as Flaminem.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• Facebookfacebook.com/FlaminemKYC
• LinkedInlinkedin.com/company/flaminem
• Xx.com/flaminem

Revenue estimate

Valuation estimate

Number of profiles

Profiles2 records

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Flaminem