Vneuron Compliance Solutions
The complete package for Anti-Money Laundering (AML) and combatting Terrorist Financing (TF)
Vneuron Compliance
Solutions stats
Meet the platform.
Monitored and screened assets
End-Customers
Daily users
Customer due diligence
Fulfill international risk-based customer due diligence standards.
- Collate all customer information in one place.
- Check customer names through connections to global data providers.
- Merge with existing KYC (Know Your Customer) processes using flexible forms and workflows.
Transaction monitoring
Upgrade to strong sanctions compliance and reduce the risk of money laundering.
- Identify suspicious transactions with real-time, AI-supported, transaction monitoring
- Check transactions against international sanction and watch lists
- Facilitate AML investigations of suspicious activity
Case management
Help analysts to communicate and speed up case completion.
- Aggregate all the data needed to review suspicious activity
- Collaborate with other team members and stakeholders
- Maximise analyst productivity with flexible workflows
- Automate regulatory SAR (Suspicious Activity Report) filings
Dashboards, reporting and logging
Improve operational efficiency through the effective presentation of compliance data.
- Align to existing business processes with extensively customisable dashboards.
- Gain meaningful insights into compliance through informative reporting.
- Simplify future audits by the automatic logging of user activity.
FATCA
Automate FATCA (Foreign Account Tax Compliance Act) reporting and filing.
- End-to-end compliance with the USA IRS (Internal Revenue Service) regulation
- Capture, collate, and validate customer data all in one tool
- Automatically file reports with the IRS
Why to choose Vneuron Compliance Solutions?
Modern software architecture
- Automate compliance processes
- Monitor transactions with machine learning algorithms
- Create bespoke solutions using the compliance suite’s flexible, modular architecture
Simple to deploy
- Fast set-up and fast results
- Quickly meet customer due diligence requirements and anti-money laundering regulations.
- No software to maintain and no infrastructure changes required.
Strong user base
- More than 180 clients have chosen compliance software from Vneuron.
- Including banks, insurance, leasing, stock market intermediaries, investment funds, and micro-finance companies.
Perfect fit for fintech
Enables compliance with PSD2 (Revised Payment Services Directive) for third party payment service and data providers
Built on a cloud microservices architecture with exposed APIs for easy integration
Perfect fit for banks
Perform risk-based due diligence on retail, business, corporate and investment customers
Achieve full regulatory compliance
Lower the cost of compliance with a modern solution incorporating automation and machine learning
Perfect fit for insurers
Designed to operate with the complexity and capacity requirements of large insurers
Suitable for life, capitalization and non-life insurance businesses
Integrate with modern and legacy insurance information and ERP (Enterprise Resource Planning) systems
