Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).
The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security.
Using proven top-notch technologies, Vneuron Risk & Compliance creates world-class software for Financial Institutions. We helped hundreds of worldwide financial institutions to achieve full compliance from more than 45 countries in Europe, Africa, the USA, and the Middle East. We are present in Tunisia, France, Cameroon, and Qatar.
Our Spark solution Reis™ RCS ensures the automation of AML compliance processes :
Real-time transactions filtering, Transaction monitoring using Machine Learning techniques, KYC. We are applying daily name screening on about 27 million profiles and more than 15 000 users are using our solutions on a daily basis.
Contact us for more information on how to transform your AML Compliance Process.
Company Details
- Employees
- 120
- Founded
- -
- Address
- Rue De Penthièvre, 10,france
- Industry
- Software Development
- NAICS
-
Software Publishers
- Website
- https://www.vneuron.com/
- Keywords
- AML Compliance and Technology.
- HQ
- Paris, France
Vneuron Risk & Compliance Questions
Vneuron Risk & Compliance's website is https://www.vneuron.com/
Vneuron Risk & Compliance's LinkedIn profile is https://fr.linkedin.com/company/vneuron-compliance-solution
Vneuron Risk & Compliance has
120 employees.
View email and phone details for 120
employees at Vneuron Risk & Compliance.
Vneuron Risk & Compliance's industry is
Software Development
Vneuron Risk & Compliance's top competitors are
Adp,
Wevioo,
Sofrecom Tunisie,
Linedata,
Axe Finance,
Teamwill,
Neoxam Tunisie,
Vermeg For Banking & Insurance Software,
Oddo Bhf,
Pwc Tunisia.
Vneuron Risk & Compliance's categories are Software Development
Vneuron Risk & Compliance's founding year is 2007
