VNEURON
Vneuron provides Cloud and On-Premise Technologies for Anti Money Laundering (AML) and Digital Experience (DX/DXP). AML Compliance is Complex. Through our technologies we made it simple and affordable. So far, Reisโข RCS have already screened 10M customers, it monitors and filters $5bn worth of transactions per year, and is used by 10K daily users. Financial Institutions are not only subject to their jurisdiction's regulation, but also to regional and international regulations. Deploying a co... mpliant and effective AML policy usually require FIs to deploy several systems and manage the hassle of integrating them together, in addition to the FI's Information System including legacy ones. Reisโข RCS is the one-stop-shop for AML technologies (https://www.vneuron.com/compliance/). Through its integrated capabilities, Reisโข RCS brings an immediate response to financial institutions aiming to deploy a comprehensive, modern and customizable AML solution. Please find below its major modules, features and capabilities: - Full KYC lifecycle and on-boarding approval automation - PEP/Sanctions Screening with online and batch features with built-in integration to major Compliance content providers - Risk-Based Approach engine and automatic customer risk scoring and classification based on a configurable risk matrix - Real-time payments and remittance transaction screening - AML Transaction monitoring and profiling In addition to these capabilities, Reisโข RCS is provided with an integration workbench which allows it to connect with a widespan of IS generations: Modern and API-based systems to legacy ones (AS400, HP3000, etc.). You can find through this link an excerpt of the systemโs API: https://api.appreis.com/
VNEURON
Industry:
Finance Financial Services FinTech GovTech Information Technology InsurTech Legal Tech SaaS Software
Founded:
2007-01-01
Address:
Tunis, Tunis, Tunisia
Country:
Tunisia
Website Url:
http://www.vneuron.com
Total Employee:
101+
Status:
Active
Contact:
+216 71 94 04 59
Email Addresses:
[email protected]
Total Funding:
6.55 M USD
Technology used in webpage:
SPF WordPress Domain Not Resolving MailJet WordPress 3.5
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Newest Events participated
Key Employee Changes
Date | New article |
---|---|
2021-01-12 | VoxNeuro Names Doug Watt as Chief Revenue Officer |
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- Host name: 172.67.68.60
- IP address: 172.67.68.60
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago