Vneuron Risk & Compliance

Vneuron Risk & Compliance

Développement de logiciels

Paris, France 43 947 abonnés

REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE

À propos

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.

Secteur
Développement de logiciels
Taille de l’entreprise
51-200 employés
Siège social
Paris, France
Type
Société civile/Société commerciale/Autres types de sociétés
Fondée en
2007
Domaines
AML Compliance et Technology

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