Reduce The Effort Required For

Full AML Compliance

Discover Vneuron’s advanced AML software for financial institutions to fight financial
crime. Our enterprise solution offers unmatched efficiency and robust capabilities.

Vneuron Compliance Solutions
The complete package for Anti-Money Laundering (AML) and combatting Terrorist Financing (TF)

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Risk-based customer due diligence
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AI supported transaction monitoring
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User dashboards, workflows and reportings
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Automated regulatory reporting

Vneuron Compliance
Solutions stats

Meet the platform.

$ 10  bn
Monitored and screened assets
27  M
15  K
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.
Risk calculation within KYC process
Transaction monitoring in Anti-Money Laundering investigations

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
Case management in AML and KYC
Dashboards, reportings and logging in KYC/AML interfaces

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.


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
Foreign Account Tax Compliance Act

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

See how easy
it is to adopt the Vneuron complete compliance solution.