Vneuron Risk & Compliance
Software Development • 
Paris, Île-de-France, France • 101-200 Employees
Company overview
| Headquarters | Rue de Penthièvre, 10, Paris, France 75008 , FR |
| Phone number | +3321671940459 |
| Website | |
| SIC | 873 |
| Keywords | Aml Compliance And Technology |
| Founded | 2007 |
| Employees | 101-200 |
| Socials |
Key Contact at Vneuron Risk & Compliance
Vneuron Risk & Compliance Email Formats
Vneuron Risk & Compliance uses 5 email formats. The most common is {first name}.{last name} (e.g., john.doe@vneuron.com), used 67.1% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name}.{last name} | john.doe@vneuron.com | 68.5% |
{first initial}.{last name} | j.doe@vneuron.com | 20% |
{first name} | john@vneuron.com | 7.1% |
{last name}.{first initial} | doe.j@vneuron.com | 4.3% |
About Vneuron Risk & Compliance
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. We are applying daily name screening on about 27 million profiles and more than 15 000 users are using our solutions on a daily basis. Contact us for more information on how to transform your AML Compliance Process.
Vneuron Risk & Compliance revenue & valuation
| Annual revenue | $20,000,000 |
| Revenue per employee | $170,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues | $64,000,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 101-200
Seniority
Employees
Employees by Department
Vneuron Risk & Compliance has 86 employees across 15 departments.
Departments
Number of employees
Funding Data
Vneuron Risk & Compliance has never raised funding before.
Vneuron Risk & Compliance Tech Stack
Discover the technologies and tools that power Vneuron Risk & Compliance's digital infrastructure, from frameworks to analytics platforms.
Customer data platform
Security
Analytics
JavaScript libraries
JavaScript libraries
JavaScript libraries
CDN
Font scripts
JavaScript libraries
Analytics
Advertising
Miscellaneous
Spain
United States
United Kingdom
Canada
Frequently asked questions
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