Vneuron

Vneuron Risk & Compliance is a RegTech company that helps financial institutions meet their anti-money laundering and counter-terrorist financing obligations. Its Reis Risk & Compliance Suite covers customer due diligence, beneficial owner identification, sanctions and PEP name screening with phonetic matching for non-Latin alphabets, customer risk scoring, transaction filtering and monitoring, trade-based money laundering risk monitoring, alert and case management, and regulatory reporting. Risk levels are recalculated as customer data and transactions change, triggering review workflows. The software serves banks, insurers, leasing companies, investment funds, brokers, microfinance institutions and payment fintechs, with a strong presence in France, North and Sub-Saharan Africa and the Middle East.