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Vneuron

法國

成立於

2007 (19 年)

成立

最後上線: 最近無活動

TrustRanking

#5之中財務

如何達到前 50 名？

根據TrustScore排名前50間公司。

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綜合得分

其他

7/10

評論

65/90

309 則評價

由 TrustFinance 提供

綜合得分

其他

7/10

評論

65/90

309 則評價

由 TrustFinance 提供

為 TrustScore 貢獻心力您的體驗將反映在 TrustScore 上。

分享您對這家公司的想法與體驗。

FTD LIMITED

(505 評論)

British Virgin Islands

2017

(9 年)

安全資訊 :

BVI FSC

安全資訊

警告

該公司目前未經證實.

請注意潛在風險！

牌照

甲級牌照

由全球知名監管機構頒發，這些許可證透過嚴格的合規性、資金隔離、保險和定期審計，確保最高程度的交易者保護。爭議解決和遵守 AML/CTF 標準進一步提高了安全性。

B 級牌照

由受尊敬的區域監管機構授予，這些許可證提供強大的安全措施，例如資金隔離、財務報告和補償計劃。雖然沒有等級 1 那麼嚴格，但它們提供可靠的區域保護。

C 級牌照

由新興市場的監管機構頒發，這些許可證提供基本保護，例如最低資本要求和 AML 政策。監管較不嚴格，因此交易者應謹慎行事並驗證安全措施。

D 級牌照

來自監管最少的司法管轄區，這些許可證通常缺乏關鍵保護，例如資金隔離和保險。雖然它們對營運彈性很有吸引力，但它們對交易者構成較高的風險。

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.

行業

財務保險
財務付款
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聯絡

10, Rue de Penthièvre,75008 Paris, FRANCE

🇫🇷 (+33) 970407500

[email protected]

社交

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

出色

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

出色

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