www.vneuron.com Open in urlscan Pro
172.67.68.60  Public Scan

Form analysis
1 forms found in the DOM

GET https://www.vneuron.com/

<form role="search" method="get" class="search-form" action="https://www.vneuron.com/" data-hs-cf-bound="true">
  <label>
    <span class="screen-reader-text">Search for:</span>
    <input type="search" class="search-field" placeholder="Search..." value="" name="s" title="Search for:">
  </label>
  <button type="submit" class="search-submit"><i class="icon-magnifier-1"></i><span class="screen-reader-text">Search</span></button>
</form>

Text Content

About cookies on this site

We use cookies to collect and analyse information on site performance and usage,
to provide social media features and to enhance and customise content and
advertisements.

Learn more

Cookie settingsDeny all
Allow all cookies

About cookies on this site

 * Cookie settings
 * Cookie declaration

Cookies used on the site are categorized and below you can read about each
category and allow or deny some or all of them. When categories than have been
previously allowed are disabled, all cookies assigned to that category will be
removed from your browser. Additionally you can see a list of cookies assigned
to each category and detailed information in the cookie declaration.

Learn more

Allow all cookiesDeny all


Necessary cookies

Some cookies are required to provide core functionality. The website won't
function properly without these cookies and they are enabled by default and
cannot be disabled.



Preferences

Preference cookies enables the web site to remember information to customize how
the web site looks or behaves for each user. This may include storing selected
currency, region, language or color theme.



Analytical cookies

Analytical cookies help us improve our website by collecting and reporting
information on its usage.



Marketing cookies

Marketing cookies are used to track visitors across websites to allow publishers
to display relevant and engaging advertisements. By enabling marketing cookies,
you grant permission for personalized advertising across various platforms.

Cookie consent by CookieHub

Cookies used on the site are categorized and below you can read about each
category and allow or deny some or all of them. When categories than have been
previously allowed are disabled, all cookies assigned to that category will be
removed from your browser. Additionally you can see a list of cookies assigned
to each category and detailed information in the cookie declaration.

Learn more

Necessary cookies

Some cookies are required to provide core functionality. The website won't
function properly without these cookies and they are enabled by default and
cannot be disabled.

Necessary
cookiesNameHostnamePathExpiryTags_GRECAPTCHAwww.google.com/recaptcha180 days3rd
party

Used by Google reCaptcha for risk analysis

__cf_bm.hubspot.com/1 hour3rd party

The __cf_bm cookie supports Cloudflare Bot Management by managing incoming
traffic that matches criteria associated with bots. The cookie does not collect
any personal data, and any information collected is subject to one-way
encryption.

cookiehub.vneuron.com/365 days

Used by CookieHub to store information about whether visitors have given or
declined the use of cookie categories used on the site.

_cfuvid.hubspot.com/Session3rd party

Used by Cloudflare WAF to distinguish individual users who share the same IP
address and apply rate limits

_cfuvid.hsforms.com/Session3rd party

Used by Cloudflare WAF to distinguish individual users who share the same IP
address and apply rate limits

__cf_bm.hsforms.com/1 hour3rd party

The __cf_bm cookie supports Cloudflare Bot Management by managing incoming
traffic that matches criteria associated with bots. The cookie does not collect
any personal data, and any information collected is subject to one-way
encryption.

__cf_bm.hsforms.net/1 hour3rd party

The __cf_bm cookie supports Cloudflare Bot Management by managing incoming
traffic that matches criteria associated with bots. The cookie does not collect
any personal data, and any information collected is subject to one-way
encryption.

Preferences

Preference cookies enables the web site to remember information to customize how
the web site looks or behaves for each user. This may include storing selected
currency, region, language or color theme.

PreferencesNameHostnamePathExpiryTagslidc.linkedin.com/1 day3rd party

Used by LinkedIn for routing.

li_gc.linkedin.com/180 days3rd party

Used by LinkedIn to store consent of guests regarding the use of cookies for
non-essential purposes

Analytical cookies

Analytical cookies help us improve our website by collecting and reporting
information on its usage.

Analytical cookiesNameHostnamePathExpiryTags__hstc.vneuron.com/180 days

This cookie name is associated with websites built on the HubSpot platform. This
is the main cookie for tracking visitors. It contains the domain, utk, initial
timestamp (first visit), last timestamp (last visit), current timestamp (this
visit), and session number (increments for each subsequent session).

hubspotutk.vneuron.com/180 days

This cookie name is associated with websites built on the HubSpot platform. This
cookie is used to keep track of a visitor's identity. This cookie is passed to
HubSpot on form submission and used when deduplicating contacts.

__hssrc.vneuron.com/Session

This cookie name is associated with websites built on the HubSpot platform.
Whenever HubSpot changes the session cookie, this cookie is also set to
determine if the visitor has restarted their browser. If this cookie does not
exist when HubSpot manages cookies, it is considered a new session.

__hssc.vneuron.com/1 hour

This cookie name is associated with websites built on the HubSpot platform. This
cookie keeps track of sessions. This is used to determine if HubSpot should
increment the session number and timestamps in the __hstc cookie. It contains
the domain, viewCount (increments each pageView in a session), and session start
timestamp.

ajs_anonymous_id.vneuron.com/365 days

This cookie is used to aggregate and segment data to different data tracking
tools by Segment

bcookie.linkedin.com/365 days3rd party

This is a Microsoft MSN 1st party cookie for sharing the content of the website
via social media.

_hjSessionUser_*.vneuron.com/365 days

Hotjar cookie. This cookie is set when the customer first lands on a page with
the Hotjar script. It is used to persist the Hotjar User ID, unique to that site
on the browser. This ensures that behavior in subsequent visits to the same site
will be attributed to the same user ID.

_hjSession_*.vneuron.com/1 hour

Used by Hotjar to hold current session data.

_ga_*.vneuron.com/400 days

Contains a unique identifier used by Google Analytics 4 to determine that two
distinct hits belong to the same user across browsing sessions.

_ga.vneuron.com/400 days

Contains a unique identifier used by Google Analytics to determine that two
distinct hits belong to the same user across browsing sessions.

Marketing cookies

Marketing cookies are used to track visitors across websites to allow publishers
to display relevant and engaging advertisements. By enabling marketing cookies,
you grant permission for personalized advertising across various platforms.

Marketing cookiesNameHostnamePathExpiryTags_gcl_au.vneuron.com/90 days

Used by Google AdSense to understand user interaction with the website by
generating analytical data.

_fbp.vneuron.com/90 days

Facebook Pixel advertising first-party cookie. Used by Facebook to track visits
across websites to deliver a series of advertisement products such as real time
bidding from third party advertisers.

UserMatchHistory.linkedin.com/30 days3rd party

Contains a unique identifier used by LinkedIn to determine that two distinct
hits belong to the same user across browsing sessions.

AnalyticsSyncHistory.linkedin.com/30 days3rd party

Used by LinkedIn to store information about the time a sync with the
lms_analytics cookie took place for users in the Designated Countries

bscookie.www.linkedin.com/365 days3rd party

Used by the social networking service, LinkedIn, for tracking the use of
embedded services.

Cookie consent by CookieHub

Save settings
Cookie settings

 * Home
 * +Product
   * Customer due diligence
   * Transaction Monitoring
   * Case Management
   * Reporting
   * Fatca
 * Technology
 * +Resources
   * White Papers
   * Blog
   * Events & Webinars
   * Wizards
   * +Press Releases
     * English
     * French
 * +About us
   * Our Story
   * Our mission and vision
   * Leadership
   * Awards and Recognitions
   * Our Locations
 * Careers

REQUEST A DEMO REQUEST A DEMO



REDUCE THE EFFORT REQUIRED FOR


FULL AML COMPLIANCE

Discover Vneuron’s advanced AML software for financial institutions to fight
financial
crime. Our enterprise solution offers unmatched efficiency and robust
capabilities.

LEARN MORE



VNEURON COMPLIANCE SOLUTIONS
THE COMPLETE PACKAGE FOR ANTI-MONEY LAUNDERING (AML) AND COMBATTING TERRORIST
FINANCING (TF)

Risk-based customer due diligence
AI supported transaction monitoring
User dashboards, workflows and reportings
Automated regulatory reporting

Vneuron Compliance
Solutions stats

Meet the platform.

$ 10  bn

MONITORED AND SCREENED ASSETS

27  M

END-CUSTOMERS

15  K

DAILY USERS




CUSTOMER DUE DILIGENCE


Fulfill international risk-based customer due diligence standards.

 * Collate all customer information in one place.
 * Check customer names through connections to global data providers.
 * Merge with existing KYC (Know Your Customer) processes using flexible forms
   and workflows.

LEARN MORE




TRANSACTION MONITORING


Upgrade to strong sanctions compliance and reduce the risk of money laundering.

 * Identify suspicious transactions with real-time, AI-supported, transaction
   monitoring
 * Check transactions against international sanction and watch lists
 * Facilitate AML investigations of suspicious activity

LEARN MORE



CASE MANAGEMENT


Help analysts to communicate and speed up case completion.

 * Aggregate all the data needed to review suspicious activity
 * Collaborate with other team members and stakeholders
 * Maximise analyst productivity with flexible workflows
 * Automate regulatory SAR (Suspicious Activity Report) filings

LEARN MORE




DASHBOARDS, REPORTING AND LOGGING


Improve operational efficiency through the effective presentation of compliance
data.

 * Align to existing business processes with extensively customisable
   dashboards.
 * Gain meaningful insights into compliance through informative reporting.
 * Simplify future audits by the automatic logging of user activity.

LEARN MORE



FATCA


Automate FATCA (Foreign Account Tax Compliance Act) reporting and filing.

 * End-to-end compliance with the USA IRS (Internal Revenue Service) regulation
 * Capture, collate, and validate customer data all in one tool
 * Automatically file reports with the IRS

LEARN MORE




WHY TO CHOOSE VNEURON COMPLIANCE SOLUTIONS?


MODERN SOFTWARE ARCHITECTURE

 * Automate compliance processes
 * Monitor transactions with machine learning algorithms
 * Create bespoke solutions using the compliance suite’s flexible, modular
   architecture


SIMPLE TO DEPLOY

 * Fast set-up and fast results
 * Quickly meet customer due diligence requirements and anti-money laundering
   regulations.
 * No software to maintain and no infrastructure changes required.


STRONG USER BASE

 * More than 180 clients have chosen compliance software from Vneuron.
 * Including banks, insurance, leasing, stock market intermediaries, investment
   funds, and micro-finance companies.

 * Fintech
 * Banks
 * Insurers

FINTECH

Perfect fit for fintech

Enables compliance with PSD2 (Revised Payment Services Directive) for third
party payment service and data providers
Built on a cloud microservices architecture with exposed APIs for easy
integration

BANKS

Perfect fit for banks

Perform risk-based due diligence on retail, business, corporate and investment
customers
Achieve full regulatory compliance
Lower the cost of compliance with a modern solution incorporating automation and
machine learning

INSURERS

Perfect fit for insurers

Designed to operate with the complexity and capacity requirements of large
insurers
Suitable for life, capitalization and non-life insurance businesses
Integrate with modern and legacy insurance information and ERP (Enterprise
Resource Planning) systems



Most Innovative Anti-Money Laundering Solution MENA 2021
Emerging Fintech of the year 2019
AML 30000 certified
Vneuron Risk & Compliance wins rising star in 2022 Chartis' RISKTECH 100
Vneuron Risk and Compliance is listed in the prestigious REGTECH100 list for
2024
Vneuron Risk and Compliance is listed in the prestigious REGTECH100 list for
2023
Vneuron Risk & Compliance wins rising star in 2023 Chartis' RISKTECH 100
Vneuron Risk and Compliance listed in Deloitte Regtech Universe 2021
One of the Top Risk and compliance solution providers Europe 2021
Most Innovative Anti-Money Laundering Solution MENA 2021
Emerging Fintech of the year 2019
AML 30000 certified
Vneuron Risk & Compliance wins rising star in 2022 Chartis' RISKTECH 100
Vneuron Risk and Compliance is listed in the prestigious REGTECH100 list for
2024
Vneuron Risk and Compliance is listed in the prestigious REGTECH100 list for
2023
Vneuron Risk & Compliance wins rising star in 2023 Chartis' RISKTECH 100
Vneuron Risk and Compliance listed in Deloitte Regtech Universe 2021




SEE HOW EASY
IT IS TO ADOPT THE VNEURON COMPLETE COMPLIANCE SOLUTION.

BOOK A DEMO WITH US

 * Product
   * Customer due diligence
   * Transaction monitoring
   * Case management
   * Dashboards and Reports
   * Fatca
 * Technology
   * Name screening
   * Machine learning
   * Statistical modeling
   * Integration
   * Customization
   * Scalability
 * Resources
   * White papers
   * Events & Webinars
   * Blog
   * wizards
 * Company
   * About us
   * Contact
   * Our Locations

REQUEST A DEMO


10, Rue de Penthièvre,75008 Paris, FRANCE
© 2020 Vneuron Risk & Compliance. All Rights Reserved. All trademarks
acknowledged.

 * 
 * 
 * 


Search for: Search

Cliquer ENTER pour effectuer la recherche

 * Home
 * Product
   * Customer due diligence
   * Transaction Monitoring
   * Case Management
   * Reporting
   * Fatca
 * Technology
 * Resources
   * White Papers
   * Blog
   * Events & Webinars
   * Wizards
   * Press Releases
     * English
     * French
 * About us
   * Our Story
   * Our mission and vision
   * Leadership
   * Awards and Recognitions
   * Our Locations
 * Careers