change the game
change the game

Posts for tag: aml-solutions

Tue, May, 2016 | Simon Moss

Reducing Fraud Case Disposition Times from 30 Minutes to 30 Seconds

A Pneuron case study for the Fraud and Anti-Money Laundering industry If we told you that you could dramatically reduce the average investigation time for an alert about possible fraudulent activity without hiring more staff, while simultaneously increasing the efficiency, consistency and effectiveness of the investigation, you’d be forgiven for being a little skeptical. But…


Thu, May, 2016 | Simon Moss

AML Regulatory Update: Panama, FATCA and the next year in regulations

If you’re interested in where US and European regulations are going this is a must read. We had a terrific webinar yesterday in partnership with Texas A&M Law School and the law firm of Reed Smith. Great turn out and a great conversation. Here is the link to the Webinar on YouTube (minutes 6:35 to…



Tue, April, 2016 | Heather Moses

Anti-Money Laundering: Practical Guidance for Managing Regulatory Compliance in 2016 – A Panel Webinar

For the past several years the pressure for financial institutions to identify, mitigate, manage, and report potential or actual Anti-Money Laundering transactions undertaken through their organizations has been building. The Federal Banking Agencies (FBA) continues to heavily focus attention on enforcement of the Bank Secrecy Act (BSA) and U.S. Anti-Money Laundering (AML) laws. As a…


Wed, April, 2016 | Simon Moss

Compliance Detect-Respond Operations: Panama, panic du jour

What has been uncovered in Panama is really interesting stuff. Of course we could analyze how such things can happen – with cross border cash flow being so easy, combined with complex legal and financial opacity in most country tax codes and, let’s be honest, some pretty serious corruption in the global geo-political system –…



Wed, September, 2015 | Simon Moss

www.pneuron.com, Breaking Out and Combining Micro-Services with Containers

Welcome to our new website – www.pneuron.com.  We particularly like the video on the home page – explains what we do in such beautifully simple terms. Pneuron is not complex – not supposed to be. We just make complex problems simple to solve by changing the way you look at them. Things are progressing very…


Mon, July, 2013 | Simon Moss

Pneuron AML: Finding a Needle in a Stack of Needles

Sitting on a plane to London en route to kick off our UK business. Meeting with a lot of publications, analysts and journalists. Thanks to everyone for expressing interest in the exciting innovations that Pneuron is bringing to market. As we educate our friends and colleagues across the pond about Pneuron’s Business Oriented Architecture, and…



Wed, October, 2012 | Simon Moss

GRC agility, transparency and productivity in half the time and cost.

Is your current Risk, Fraud, AML and Compliance business cases focused at creating these results? Big promises?? Maybe but we would be delighted to demonstrate the unique innovation that Pneuron is bringing to the GRC market and give you the opportunity to realize some pretty impressive improvements in agility against your current and future regulations…


Sun, September, 2012 | Simon Moss

Risk Management and Pneuron: Taking a Smart Leap Forward

Wall Street and Technology published Pneuron’s Risk Management commentary highlighting our approach to solving this business problem by providing transparency, agility and competitiveness at a fraction of the time, risk and cost of anything that has come before. Risk Management is an access and distribution challenge, solved not by yet another large, onerous and cumbersome…