Vneuron Risk and Compliance Makes it to the Regtech100 list by Regtech Analyst

Fifth annual RegTech100 list announced to highlight the tech companies transforming regulatory processes in financial services

Out of more than 1,200 nominations, Vneuron Risk and Compliance was recognized for the prestigious 2022 RegTech100 list. The list, carefully sorted by experts in the research firm RegTech Analyst, acknowledges the world’s 100 most innovative regulatory technology solution providers that address the challenges of transforming the regulatory processes in the financial sector.

RegTechs are chosen based on strict industry criteria including :

  • The problems that the company’s solution solve
  • The innovative aspect of the platform
  • Potential cost savings, and efficiency improvement
  • How important is it for financial institutions to know about the company

This year’s nomination was more competitive than ever due to the fact that regulatory technology became one of the core functions in financial institutions.

Banks and other financial institutions are investing heavily into AI capabilities to automate highly manual regulatory tasks, support digital onboarding processes and monitor for fraudulent activity. The RegTech100 list helps them filter through all the vendors in the market by highlighting the leading companies in sectors such as identity verification, risk management, communications monitoring, information security, and financial crime prevention.RegTech Analyst director of research Mariyan Dimitrov said

We are pleased to be part of the reputable RegTech100 list for its fifth annual edition. We are honored by this recognition and we thank the panel for counting us among the Top 100 RegTechs, changing the future of Regulatory Compliance. adds Mahmoud Mhiri, CEO at Vneuron Risk and Compliance.

Vneuron Risk and Compliance inclusion within the RegTech100 list is an embodiment of our growth and the added-value we are bringing to our customers to lighten up the compliance burden.

To download the full report, which includes an interview with our founder and CEO, Mahmoud Mhiri, please download the regtech100 report.

If you are interested in cyber money laundering, do not miss our thought leadership included in the report.

To learn more about why we think Vneuron Risk and Compliance should be your AML solution provider, please contact us.

To read the official announcement from fintech global, please follow this link