English Speaker Lead Generation Specialist

Updated: March 30, 2024 01:02 PM GMT

Vneuron

Tunis

Vneuron Risk & Compliance is a leader and a key player in Anti-Money Laundering (AML) and in Combating Terrorist Financing (CTF). We empower 100+ worldwide financial institutions to achieve full AML compliance in 45+ countries in Europe, Africa, USA, and the Middle East.

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 corruption, drug dealing, child labor, organ trade, and so forth.

Our purpose is to fight financial crime through technology in order to ensure global business growth, international security and help change the world for the better.

About Software suite Reis RCS

Our solution Reis RCS has been ranked in Chartis Research Quadrant 2022 among the best point solutions in Trade-Based Anti-Money Laundering worldwide.

Most recently, we have been awarded the prestigious Best AML Compliance Solution at the Waters Rankings 2023, a... More Detail