VNEURON
Vneuron provides Cloud and On-Premise Technologies for Anti Money Laundering (AML). AML Compliance is Complex. Through our technologies we made it simple and affordable. So far, Reis™ 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 compliant 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. Reis™ RCS is the one-stop-shop for AML technologies (https://www.vneuron.com/compliance/). Through its integrated capabilities, Reis™ 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, Reis™ 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 system’s API: https://api.appreis.com/
VNEURON
Industry:
Analytics Compliance Finance Financial Services FinTech Information Technology Legal Tech SaaS Software Transaction Processing
Founded:
2007-01-01
Address:
Reims, Champagne-Ardenne, France
Country:
France
Website Url:
http://www.vneuron.com
Total Employee:
101+
Status:
Active
Contact:
+33 970 407 500
Email Addresses:
[email protected]
Total Funding:
2 M KWD
Technology used in webpage:
Domain Not Resolving Cloudflare Hosting WooCommerce WooCommerce Add To Cart Shutterstock Ionicons Wordpress 5.1 WooCommerce 3.5 SlideShare Fortun Theme
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Current Employees Featured
Founder
Investors List
Tunisian American Enterprise Fund
Tunisian American Enterprise Fund investment in Private Equity Round - Vneuron
AfricInvest
AfricInvest investment in Private Equity Round - Vneuron
Newest Events participated
Participated in Webinar - The fundamentals of an effective AML/CFT Program for the insurance industry in Kenya
on 2021-11-11 as organizer
Key Employee Changes
| Date | New article |
|---|---|
| 2021-01-12 | VoxNeuro Names Doug Watt as Chief Revenue Officer |
Official Site Inspections
http://www.vneuron.com Semrush global rank: 7.13 M Semrush visits lastest month: 883
- Host name: 172.67.68.60
- IP address: 172.67.68.60
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
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