Head Of R&D Engineering
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 are coming from drug dealing, child labor, 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 softwares for Financial Institutions. We helped more than 60 worldwide financial institutions to achieve full compliance from more than 45 countries in Europe, Africa, USA and the Middle East. We are present in Tunisia, France, Cameroon and Qatar. Our 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 millions profiles and more than 15 000 users are using our solutions on a daily basis. We have been recognized by experts in the field of Compliance. In fact, Vneuron R&C have been listed in Deloitte Regtech Universe and selected as one of the top 100...
Tunisie : Zaghouan
2023-04-25
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