VNEURON

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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, Reisโ„ข 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. Reisโ„ข RCS is the one-stop-shop for AML technologies (https://www.vneuron.com/compliance/). Through its integrated capabilities, Reisโ„ข 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, Reisโ„ข 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 systemโ€™s API: https://api.appreis.com/

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VNEURON

Social Links:

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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Current Employees Featured

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Mohamed OUEDERNI
Mohamed OUEDERNI Executive Partner @ Vneuron
Executive Partner
2007-11-01

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Ghassen HAMROUNI
Ghassen HAMROUNI CTO and Executive Partner @ Vneuron
CTO and Executive Partner
2008-08-01

mohamed-melliti_image

Mohamed MELLITI
Mohamed MELLITI Executive Partner @ Vneuron
Executive Partner
2016-09-01

fateh-bel-hadj-ali_image

Fateh BEL HADJ ALI
Fateh BEL HADJ ALI Co-founder and Chairman @ Vneuron
Co-founder and Chairman
2007-10-15

manel-thabet_image

Manel Thabet
Manel Thabet Chief Financial Officer @ Vneuron
Chief Financial Officer
2017-12-01

mahmoud-mhiri_image

Mahmoud MHIRI
Mahmoud MHIRI CBO and Executive Partner @ Vneuron
CBO and Executive Partner
2008-06-30

Founder


fateh-bel-hadj-ali_image

Fateh BEL HADJ ALI

mohamed-ouederni_image

Mohamed OUEDERNI

Investors List

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Tunisian American Enterprise Fund

Tunisian American Enterprise Fund investment in Private Equity Round - Vneuron

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AfricInvest

AfricInvest investment in Private Equity Round - Vneuron

Newest Events participated

webinar-the-fundamentals-of-an-effective-amlcft-program-for-the-insurance-industry-in-kenya_event_image 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: 5.62 M Semrush visits lastest month: 1.51 K

  • 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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