VNEURON
THE SPARK
MAKES
ALL THE DIFFERENCE
Vneuron Risk & Compliance, established in 2007, is a leading provider of advanced Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) technology solutions, helping financial institutions worldwide protect the integrity of the global financial system.
Our flagship platform, Reis™ Risk & Compliance Suite (RCS), leverages AI, Machine Learning, and automation to deliver scalable, customizable AML solutions, including real-time transaction monitoring, dynamic risk assessment, and continuous KYC screening.
Trusted by over 250 institutions across 45+ countries in Europe, Africa, the Middle East, and North America, Vneuron processes daily screening of millions of profiles and serves more than 15,000 users, ensuring precise detection and mitigation of financial crime risks.
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2007
Founding
Vneuron is established -
2008
First International Client
Acquires its first international customer, marking the beginning of Vneuron’s global outreach -
2011
IP Consolidation
Consolidates its intellectual property and pivots from a systems integrator model to developing proprietary software products -
2017
Growth Funding
Completes its first funding round to accelerate product development and regional expansion -
2018
Strategic Partnerships
Begins forging key strategic partnerships and alliances, broadening its market reach and enhancing solution offerings -
2019
Global Expansion & Certification
Opens its first overseas office. That same year, Vneuron obtains the AML 30000 certification for anti-money laundering compliance excellence and secures its first group-wide banking client deployment. -
2020
Resilience Amid Pandemic
Navigates the COVID-19 pandemic by launching cloud-based SaaS offerings and a digital e-KYC platform, enabling remote client onboarding and compliance processing -
2021
Major Deals, Funding & Accolades
Wins a major contract with a European group, to implement Vneuron’s compliance solutions across multiple subsidiaries. In the same year, Vneuron raises a new investment round to fuel international growth. It also earns industry recognition as the “Most Innovative Anti-Money Laundering Solution Provider – MENA 2021”, is named among the Top 10 Risk & Compliance Solution Providers in Europe 2021, and is featured in Deloitte’s RegTech Universe report for 2021 -
2022
International Recognition & New Hubs
Gains global accolades by being listed in the RegTech100 ranking for 2022 and highlighted in Chartis Research’s quadrant as a leading solution for Trade-Based Money Laundering (TBML) detection. Vneuron also expands its footprint to the Middle East by opening a branch in Doha, Qatar, at the Qatar Financial Centre’s FinTech hub, and announces plans to establish a new European headquarters in Reims, France, to support its growing EU client base. -
2023
Awards & Leadership in Compliance
Continues to garner industry awards – Vneuron is recognized by Chartis as a Category Leader in the RiskTech Quadrant for KYC (Know Your Customer) Solutions, and wins the WatersTechnology Waters Rankings 2023 award as the “Best AML Compliance Solution Provider,” underscoring its market-leading status. By this time, Vneuron’s solutions are trusted by hundreds of financial institutions across more than 45 countries worldwide. -
2024
Further Accolades
Vneuron’s innovation is affirmed with a win at the RegTech Insight Awards Europe 2024 for the “Best Risk Calculation Engine for Regulatory Compliance”. The company also secures the top spot for a second consecutive year as “Best AML Compliance Solution Provider” in the Waters Rankings 2024. Additionally, Vneuron is listed among the world’s leading financial crime compliance tech firms in the FinCrimeTech50 2024 and maintains its place on the prestigious RegTech100 list for the third year in a row. -
2025
Global RegTech Leader
Vneuron is celebrated as one of the world’s top AI-driven fintech innovators in the AIFinTech100 ranking for 2025. It also continues its streak of industry recognition by featuring again in the FinCrimeTech50 and RegTech100 lists for 2025, solidifying over a decade of consistent growth, innovation, and leadership in the RegTech space.