Vneuron Risk & Compliance

Vneuron Risk & Compliance company information, Employees & Contact Information

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
HQ
Paris, France
Looking for a particular Vneuron Risk & Compliance employee's phone or email?

Vneuron Risk & Compliance Questions

News

Vneuron is Positioned as the Leader in the SPARK MatrixTM: - GlobeNewswire

Vneuron is Positioned as the Leader in the SPARK MatrixTM: GlobeNewswire

Atlantic Financial Group (AFG) selects Vneuron Risk & Compliance technology to keep growing and digitizing its operations, in full compliance with regulations - PR Newswire

Atlantic Financial Group (AFG) selects Vneuron Risk & Compliance technology to keep growing and digitizing its operations, in full compliance with regulations PR Newswire

Tunisian startup Vneuron opens branch in Cameroon - Business in Cameroon

Tunisian startup Vneuron opens branch in Cameroon Business in Cameroon

Free Chrome Extension

Find emails, phones & company data instantly

Find verified emails from LinkedIn profiles
Get direct phone numbers & mobile contacts
Access company data & employee information
Works directly on LinkedIn - no copy/paste needed
Get Chrome Extension - Free

Aero Online

Your AI prospecting assistant