Vneuron Risk and Compliance
Personal Information
Entreprise/Lieu de travail
Paris, France France
Secteur d’activité
Finance / Banking / Insurance
Site Web
Vneuron.com/compliance
À propos
We provide painless compliance in a changing world.Vneuron Risk & Compliance offers a full response to all AML compliance requirements through its complete suite Reis™ RCS. Through Reis™ RCS technology, we successfully served renowned regional and global financial institutions across Europe, Africa, and the Middle east. Reis™ RCS presents a large set of AML compliance modules: Reis™ KYC: for full customer onboarding sanction screening, and Risk-based approachReis™ TFS: Real-Time screening of international transactions, domestic payments, and remittance.Reis™ AML: Transaction Monitoring for suspicious and unusual behavior detect
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Mots-clés
regtech finance technology financial services anti money laundering compliance fintech it vneuron information technology regulations kyc aml
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Personal Information
Entreprise/Lieu de travail
Paris, France France
Secteur d’activité
Finance / Banking / Insurance
Site Web
Vneuron.com/compliance
À propos
We provide painless compliance in a changing world.Vneuron Risk & Compliance offers a full response to all AML compliance requirements through its complete suite Reis™ RCS. Through Reis™ RCS technology, we successfully served renowned regional and global financial institutions across Europe, Africa, and the Middle east. Reis™ RCS presents a large set of AML compliance modules: Reis™ KYC: for full customer onboarding sanction screening, and Risk-based approachReis™ TFS: Real-Time screening of international transactions, domestic payments, and remittance.Reis™ AML: Transaction Monitoring for suspicious and unusual behavior detect
Mots-clés
regtech finance technology financial services anti money laundering compliance fintech it vneuron information technology regulations kyc aml
Tout plus