Vneuron Company

Vneuron Risk & Compliance is a leading provider of advanced AML (Anti-Money Laundering) software for financial institutions. Their comprehensive enterprise solution offers unmatched efficiency and robust capabilities to fight financial crime. With Vneuron Compliance Solutions, financial institutions can reduce the effort required for full AML compliance. The platform includes risk-based customer due diligence, AI-supported transaction monitoring, case management, dashboards and reporting, and FATCA (Foreign Account Tax Compliance Act) automation. Vneuron's modern software architecture allows for the automation of compliance processes and the monitoring of transactions using machine learning algorithms. The company has a strong user base, with over 180 clients including banks, insurers, fintech companies, and investment funds. Vneuron Risk & Compliance has received numerous awards and recognitions, including being listed in the prestigious REGTECH100 list and winning the rising star award in Chartis' RISKTECH 100.

Invests into

Investors

Total Funding: 6546688
Headquarters: Tunis, Tunis, Tunisia
Funding Status: Private Equity
Employee Number: 101-250
Estimated Revenue: $10M to $50M
Last Funding Type: Private Equity
Last Funding Date: 2021-04-05 00:00:00
Investors Number: 2
Founded Date: 2007-01-01 00:00:00
Industry: Cyber Security
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