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Financial

Insurance

Vneuron

About Company

Overview

Information

Review

THIS SERVICE IS NOT AVAILABLE IN YOUR REGION

Vneuron

France

2007 (18 Years)

308 Reviews

Safe

4.08/5

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Verification on TrustFinance

5.00

Traffic & Engagement

2.67

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License

Warning

This company is currently unproved. Please be cautious of the potential risks!

What are the differences in regulations for each ?

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

License

Warning

This company is currently unproved.

Please be cautious of the potential risks!

What are the differences in regulations for each ?

Company Information

Get to know Vneuron

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. Contact us for more information on how to transform your AML Compliance Process.

HQ Location

Tunis, Tunis

Reviews

Highlight Review

Review Analytic

jibrilabdullahimusa01

Direct review

Excellent

Overall Thought

Vneuron impressed me with their exceptional service. From the start, their team displayed a deep understanding of my project's needs. Their innovative solutions were delivered promptly, showcasing their expertise in the field. The level of professionalism and clear communication made the collaboration smooth and productive. I highly recommend Vneuron for anyone seeking top-notch tech solutions.

Aug 30, 2023

Ayodele Olamide

Direct review

Excellent

Overall Thought

My experience working with the whole team at Violet Neuron Agency is extremely positive. They really know the ropes. Professionalism and delivery - VNA is a very good choice. They’ve generated over $540k in revenue for us. Return on the investment is worth it.

Aug 26, 2023

Ango Mustapha

Direct review

Excellent

Overall Thought

I've had the pleasure of working with Vneuron, and I must say, their dedication to innovation is truly impressive. The team's expertise in cutting-edge technologies is evident in the solutions they provide. What sets Vneuron apart is their commitment to client satisfaction. They go above and beyond to understand your unique needs and deliver tailored, high-quality results. The collaboration was seamless, and I appreciated their proactive communication throughout the process. If you're looking for a reliable partner that combines technical prowess with excellent customer care, Vneuron is the way to go.

Aug 26, 2023

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Vneuron

Reviews

| Total 308

Reviews

| Total 308

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Ekene Kingsley

Direct review Dot icon

24 Oct

Overall Thought

Excellent

Vnueron is a remarkable digital marketing agency. Their innovative strategies and skilled team provide businesses with effective online presence and engagement. Vnueron's dedication to client success, data-driven decisions, and market insights make them a top choice. Whether you're a start-up or an established brand, their reputation for excellence underscores their value in delivering measurable results and elevating brands in the digital landscape.

Muhammad Abubakar

Direct review Dot icon

31 Aug

Overall Thought

Excellent

One of the best have ever used. It is incomparable to others. Great project.

Isaac Emmanuella

Direct review Dot icon

31 Aug

Overall Thought

Excellent

Vneuron is just so amazing, the platform is one to behold, one of the best

jibrilabdullahimusa01

Direct review Dot icon

30 Aug

Overall Thought

Excellent

Vneuron impressed me with their exceptional service. From the start, their team displayed a deep understanding of my project's needs. Their innovative solutions were delivered promptly, showcasing their expertise in the field. The level of professionalism and clear communication made the collaboration smooth and productive. I highly recommend Vneuron for anyone seeking top-notch tech solutions.

ajitenaoluwafemi

Direct review Dot icon

30 Aug

Overall Thought

Excellent

Vneuron is an informative and user-friendly website. It offers a variety of valuable content that caters to different interests. The layout is visually appealing and easy to navigate, enhancing the overall browsing experience. Whether you're seeking educational resources or entertainment, Vneuron has something to offer for everyone.

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