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Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combatting Terrorist Financing (CTF).
The estimated amount of money laundered globally in one year is between 2 to 5% of global GDP, equivalent to $800 billion - $2 trillion US dollars. This huge amount of illicit funds is coming from drug dealing, child labor and organ trade, and so forth. Therefore, fighting financial crime through technology has a great impact on global business and international security.
Using proven top-notch technologies, Vneuron Risk & Compliance creates world-class software for Financial Institutions. We helped hundreds of worldwide financial institutions to achieve full compliance from more than 45 countries in Europe, Africa, the USA, and the Middle East. We are present in Tunisia, France, Cameroon, and Qatar.
Our Spark solution Reis™ RCS ensures the automation of AML compliance processes :
Real-time transactions filtering, Transaction monitoring using Machine Learning techniques, KYC. We are applying daily name screening on about 27 million profiles and more than 15 000 users are using our solutions on a daily basis.
Contact us for more information on how to transform your AML Compliance Process.
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What people ask before applying to Vneuron Risk & Compliance
Vneuron Risk & Compliance currently has 1 open remote role listed on Jobgether. Open any role from the list on this page to see the details and apply directly.
Vneuron Risk & Compliance has 51–200 employees.
Vneuron Risk & Compliance operates in RegTech & Compliance.
Vneuron Risk & Compliance was founded in 2007.
See which Vneuron Risk & Compliance roles match your profile, requirement by requirement, before you send a single application.
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