Vneuron Risk & Compliance Suite Overview

Vneuron Risk & Compliance Suite is a comprehensive Anti-Money Laundering (AML) software designed to help financial institutions manage regulatory compliance and mitigate financial risks. It features real-time transaction monitoring, risk assessments, and automated reporting, ensuring organizations stay compliant with global regulations. The suite also includes advanced tools for detecting and managing suspicious activities, providing businesses with the tools they need to prevent financial crimes. Vneuron’s intuitive interface simplifies complex compliance tasks, making it easier for organizations to track and manage risks. With robust security measures and seamless integration with existing systems, this software helps businesses stay compliant while protecting their financial integrity.

Read More

Contact Details

  • Vendor Name Vneuron
  • Founded 2007
  • Location France

Support

  • Chat Chat

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

English


Industries

Advertising & Marketing, Financial Services, Venture Capital

You May Also Like

Alessa

Alessa

Contact Vendor

AMLcheck

AMLcheck

Contact Vendor

ComplyAdvantage

ComplyAdvantage

$2000 Per feautre

ComplyCube

ComplyCube

Contact Vendor

Vneuron Risk & Compliance Suite Features

  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management

Vneuron Risk & Compliance Suite Pricing

Pricing Type

  • Pricing Type Per User

Preferred Currency

  • EUR (€) EUR (€)

Free Trial

  • Free Trial Available

Free Version

  • NA

Payment Frequency

  • One-Time Payment One-Time Payment

Vneuron Risk & Compliance Suite FAQs

Vneuron Risk & Compliance Suite is a comprehensive Anti-Money Laundering (AML) software designed to help financial institutions manage regulatory compliance and mitigate financial risks. It features real-time transaction monitoring, risk assessments, and automated reporting, ensuring organizations stay compliant with global regulations. The suite also includes advanced tools for detecting and managing suspicious activities, providing businesses with the tools they need to prevent financial crimes. Vneuron’s intuitive interface simplifies complex compliance tasks, making it easier for organizations to track and manage risks. With robust security measures and seamless integration with existing systems, this software helps businesses stay compliant while protecting their financial integrity.

  • No, Vneuron Risk & Compliance Suite does not offer a free version.

  • Yes, Vneuron Risk & Compliance Suite offers a free trial.

  • No, Credit Card details are not required for the Vneuron Risk & Compliance Suite trial.

  • Vneuron Risk & Compliance Suite supports the following payment frequencies:

    • One-Time Payment

  • No, Vneuron Risk & Compliance Suite does not offer an API.

  • Vneuron Risk & Compliance Suite offers support with the following options:
    • Chat

  • Vneuron Risk & Compliance Suite offers training with the following options:
    • In-person , Live Online , Webinar , Documentation

  • Vneuron Risk & Compliance Suite supports the following languages:
    • English

  • Following are the typical users of the Vneuron Risk & Compliance Suite:
    • Self-Employed , Small-Business , Midsize-Business

  • Vneuron Risk & Compliance Suite supports the following deployment:
    • Cloud Hosted

  • Vneuron Risk & Compliance Suite supports the following devices and operating systems:
    • Web-Based