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Text Content

 * 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 and Compliance is listed in the prestigious REGTECH100 list for
2022
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 and Compliance is listed in the prestigious REGTECH100 list for
2022
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.

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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

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