Vneuron Risk & Compliance
Created in 2007
- BETA
Up & running (A)
Existing signals show a regular activity Social networks
794 41,437Activities
Technologies
Entity types
Location
10 Rue de Penthièvre, 75008 Paris, France
Paris
France
Employees
Scale: 51-200
Estimated: 124
Engaged corporates
10
0 10Added in Motherbase
1 year ago
regtech Value proposition
REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE
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 ReisTM 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.
AML Compliance and TechnologyOriginal language
REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE
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 ReisTM 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.
Vneuron - Advanced AML Compliance Software
Discover Vneuron’s advanced AML software for financial institutions to fight financial crime. Our enterprise solution offers unmatched efficiency and robust capabilities.
https://www.vneuron.com/
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