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Vneuron

法国

成立于

2007 (19 年)

成立

最后在线: 最近无活动

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#5之中金融

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7/10

65/90

309 条评价

由 TrustFinance 提供

综合得分

其他

7/10

65/90

309 条评价

由 TrustFinance 提供

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该公司目前未经证实.

请注意潜在风险！

牌照

甲級牌照

由全球知名监管机构颁发，这些许可证通过严格的合规性、资金隔离、保险和定期审计，确保最高程度的交易者保护。争议解决和遵守 AML/CTF 标准进一步提高了安全性。

B 級牌照

由受尊敬的区域监管机构授予，这些许可证提供强大的安全措施，例如资金隔离、财务报告和补偿计划。虽然没有等级 1 那么严格，但它们提供可靠的区域保护。

C 級牌照

由新兴市场的监管机构颁发，这些许可证提供基本保护，例如最低资本要求和 AML 政策。监管较不严格，因此交易者应谨慎行事并验证安全措施。

D 級牌照

来自监管最少的司法管辖区，这些许可证通常缺乏关键保护，例如资金隔离和保险。虽然它们对运营弹性很有吸引力，但它们对交易者构成较高的风险。

公司資料

了解 Vneuron

公司資料

了解 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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联络

10, Rue de Penthièvre,75008 Paris, FRANCE

🇫🇷 (+33) 970407500

[email protected]

社交

重点评论

回顾分析

jibrilabdullahimusa01

直接

优秀

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.

8月 30, 2023

Ayodele Olamide

直接

优秀

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.

8月 26, 2023

Ango Mustapha

直接

优秀

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.

8月 26, 2023