AML Factory
The N°1 SaaS platform to help companies to be AML Compliant | Are you ready to #BeCompliant ?
14 employees · est. 2019 · Paris, France
Lakes Technology Specialists
It's like a full-time IT staff at a fraction of the cost.
5 employees · est. 2007 · United States
Lakes Technology Specialists is the older company (2019 vs 2007); AML Factory is the larger of the two.
Side-by-Side Comparison
| Metric | AML Factory | Lakes Technology Specialists |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2007 older |
| Headquarters | ||
| Headquarters | Paris, France | United States |
| Employees | ||
| Employees | 14 larger | 5 |
| Industry | ||
| Industry | Information Technology, SaaS | IT, Information Technology |
| Funding Stage | ||
| Funding Stage | Not tracked yet | Not tracked yet |
| Total Funding | ||
| Total Funding | Not tracked yet | Not tracked yet |
| Funding Rounds | ||
| Funding Rounds | Not tracked yet | Not tracked yet |
| Services | ||
| Services | Not tracked yet | Not tracked yet |
| Target Customers | ||
| Target Customers | Not tracked yet | Not tracked yet |
| Taxonomy | ||
| Taxonomy | AML Compliance, Regulatory Technology, Financial Crime, Compliance-as-a-Service, Anti-money Laundering, Counter The Financing Of Terrorism, Regulatory Standards, Financial System Security, Information Technology, Turnkey Solution, Intelligent SaaS, Dematerialization Of Processes, Streamlining Compliance, Optimizing Sales Processes | IT Support, Small Business, Medium Business, Computer Network, Phone System, Security System, Technology, Southeast Wisconsin, Northern Illinois, POS System |
| Website | ||
| Website | aml-factory.com | lakestechnologyspecialists.com |
About AML Factory
Analysis of AML Factory AML Factory, founded in 2019 and based in France, offers a Compliance-as-a-Service solution for companies affected by Anti-Money-Laundering and Counter the Financing of Terrorism (AML-CFT) regulations. The platform aims to assist businesses in maintaining compliance with AML-...
About Lakes Technology Specialists
Lakes Technology Specialists is a technology company offering IT support to small to medium-sized businesses in Southeast Wisconsin and Northern Illinois since 2007. Their slogan, "It's like a full-time IT staff at a fraction of the cost," encapsulates their value proposition. The company provides a...
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Funding, hiring, leadership and stack changes at AML Factory and Lakes Technology Speci... — by email.
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Related Comparisons
Compiled from the BounceWatch company index. We last looked at AML Factory on 11 May 2025, and Lakes Technology Specialists on 13 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
