Vneuron Risk & Compliance

Vneuron Risk & Compliance is a leader in Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF). The company aims to reduce the effort required for full AML compliance. With an estimated $800 billion - $2 trillion US dollars laundered globally annually, the impact of fighting financial crime through technology is significant. Leveraging top-notch technologies, Vneuron Risk & Compliance creates world-class software for Financial Institutions and has helped hundreds of worldwide financial institutions achieve full compliance across 45+ countries in Europe, Africa, the USA, and the Middle East. The company's Spark solution, Reis™ RCS, automates AML compliance processes, including real-time transactions filtering, transaction monitoring using Machine Learning techniques, and KYC. Currently, the company applies daily name screening on about 27 million profiles, with over 15,000 users utilizing their solutions daily. Founded in 2007 and headquartered in France, Vneuron Risk & Compliance recently received a Private Equity Round investment at 05 April 2021 from the Tunisian American Enterprise Fund. For businesses seeking to transform their AML Compliance Process, Vneuron Risk & Compliance presents a compelling option.