Company profile
Vneuron Risk & Compliance
REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE
- Industry
- Software Development
- Employees
- 116
- Headquarters
- Paris, France
- Founded
- 2007
- LinkedIn followers
- 51,356
- Office locations
- 4
Vneuron Risk & Compliance company summary
Vneuron Risk & Compliance is a company in the Software Development industry, headquartered in Paris, France, founded in 2007. On LinkedIn the company has around 116 employees and 51,356 followers. The company lists 4 office locations. Its listed specialties include AML Compliance, Technology, KYC, AML, Compliance.
What technology does Vneuron Risk & Compliance use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About Vneuron Risk & 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 headquartered in France with presence in the Middle East and Africa. 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.
Specialties
Where is Vneuron Risk & Compliance located?
Vneuron Risk & Compliance lists 4 office locations.
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Frequently asked questions about Vneuron Risk & Compliance
What does Vneuron Risk & Compliance do?
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 headquartered in France with presence in the Middle East and Africa. 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.
How many employees does Vneuron Risk & Compliance have?
Vneuron Risk & Compliance has around 116 employees on LinkedIn.
Where is Vneuron Risk & Compliance headquartered?
Vneuron Risk & Compliance is headquartered in Paris, France.
Where does Vneuron Risk & Compliance have offices?
Vneuron Risk & Compliance lists 4 office locations, including Paris, France, FR; Ariana, Charguia 2, TN; Doha, West bay, QA; Reims, Grand Est, FR.
When was Vneuron Risk & Compliance founded?
Vneuron Risk & Compliance was founded in 2007.
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