Vneuron Compliance Solutions deliver all the functionality expected by financial service regulators and partner institutions. In a simple, fast, hassle free and cost effective software suite.

AML 3000 certification Fintech winner NABS Dubaï 2019

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 (Inland 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.