Maklumat Syarikat

Kenali Vneuron

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Maklumat Syarikat

Kenali Vneuron

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. Contact us for more information on how to transform your AML Compliance Process.

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Industri

Kewangan Insurans
Kewangan Pembayaran
Teknologi Kenali Pelanggan Anda

Hubungi

10, Rue de Penthièvre,75008 Paris, FRANCE

🇫🇷 (+33) 970407500

[email protected]

Sosial

Ulasan

Sorotan Ulasan

Analitik Kajian

jibrilabdullahimusa01

Langsung

Cemerlang

Overall Thought

Vneuron impressed me with their exceptional service. From the start, their team displayed a deep understanding of my project's needs. Their innovative solutions were delivered promptly, showcasing their expertise in the field. The level of professionalism and clear communication made the collaboration smooth and productive. I highly recommend Vneuron for anyone seeking top-notch tech solutions.

Ogs 30, 2023

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Ayodele Olamide

Langsung

Cemerlang

Overall Thought

My experience working with the whole team at Violet Neuron Agency is extremely positive. They really know the ropes. Professionalism and delivery - VNA is a very good choice. They’ve generated over $540k in revenue for us. Return on the investment is worth it.

Ogs 26, 2023

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Ango Mustapha

Langsung

Cemerlang

Overall Thought

I've had the pleasure of working with Vneuron, and I must say, their dedication to innovation is truly impressive. The team's expertise in cutting-edge technologies is evident in the solutions they provide. What sets Vneuron apart is their commitment to client satisfaction. They go above and beyond to understand your unique needs and deliver tailored, high-quality results. The collaboration was seamless, and I appreciated their proactive communication throughout the process. If you're looking for a reliable partner that combines technical prowess with excellent customer care, Vneuron is the way to go.

Ogs 26, 2023

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PERKHIDMATAN INI TIDAK TERSEDIA DI RANTAU ANDA

Vneuron

Perancis

Diasas

2007 (19 Tahun)

Diasaskan

Terakhir dalam talian: Tiada aktiviti terkini

TrustRanking

#5daripada Kewangan

Bagaimana untuk mencapai top 50?

Disenaraikan antara 50 syarikat teratas berdasarkan TrustScore.

Lawati Laman Web

TrustRanking

#5daripada Kewangan

Bagaimana untuk mencapai top 50?

Disenaraikan antara 50 syarikat teratas berdasarkan TrustScore.

SKOR KESELURUHAN

Lain-lain

7/10

Ulasan

65/90

309 ulasan

Disediakan oleh TrustFinance

SKOR KESELURUHAN

Lain-lain

7/10

Ulasan

65/90

309 ulasan

Disediakan oleh TrustFinance

Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.

Kongsi pendapat dan pengalaman anda dengan syarikat ini.

TrustFinance bukan penasihat kewangan berlesen dan tidak bergabung dengan mana-mana institusi kewangan di rantau anda. Kami menggalakkan anda menjalankan kajian sendiri sebelum membuat sebarang keputusan pelaburan.

Dikawal

Disyorkan

IUX

(2,283 ulasan)

Mauritius

2015

(10 tahun)

Maklumat Keselamatan :

FSCA

FSC

ASIC

Maklumat Keselamatan

Amaran

Syarikat ini pada masa ini Tidak Terbukti.

Sila berwaspada terhadap risiko yang berpotensi!

Lesen

Lesen Gred A

Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.

Lesen Gred B

Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.

Lesen Gred C

Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.

Lesen Gred D

Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.