Unclaimed. Information from public sources and the vendor's own materials. Work at Ermi? Claim the listing to correct it and answer RFPs.
Claim this listing
Ermi
Ermi provides straightforward transaction monitoring and AML compliance software specifically designed for startups and licensed financial firms.
- Headquarters
- Essex, UK
- Founded
- 2017
- Employees
- 1-10
- Last researched
- Jul 21, 2026
Products
- Ermi BackupPrimary
A backup transaction monitoring solution designed to help firms meet DORA (Digital Operational Resilience Act) requirements.
Transaction MonitoringTool - Ermi Transaction Monitoring
A lightweight transaction monitoring tool built by MLROs for AML compliance, providing spreadsheet-based reports and risk flags.
Transaction MonitoringTool2 of 4 capability facts
Capability coverage· 2 of 4 facts across 2 controls across 2 products
- AML & KYC Compliance1 of 2
- Regulatory Reporting1 of 2