Vneuron

AI-powered compliance screening and risk assessment platform

Categories

Compliance & RegTech

Product Overview

Vneuron offers advanced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) solutions designed to assist financial institutions in combating financial crime. Their enterprise platform provides comprehensive tools for risk-based customer due diligence, AI-supported transaction monitoring, case management, and automated regulatory reporting.

Features

  • Risk-based customer due diligence
  • AI-supported transaction monitoring
  • Case management
  • Dashboards, reporting, and logging
  • Automated regulatory reporting

Funding History

Pre Seed

Undisclosed

January 2017

AfricInvest

Company Details

Headquarters
🇫🇷 Reims, France
Founded
2007
Type
Legal Tech Vendor
Total Funding
$6.5M
Funding Stage
Pre Seed
Founders
Fateh BEL HADJ ALI, Mohamed OUEDERNI
Investors
AfricInvest
Pricing
Custom
Deployment
Cloud
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