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.

  • 2007
    FOUNDED
  • 2008
    FIRST INTERNATIONAL CUSTOMER
  • 2009
    LAUNCH OF THE ECM BUSINESS
  • 2011
    CONSOLIDATION OF THE INTELLECTUAL PROPERTY
  • 2014
    NEW EXECUTIVE TEAM
  • 2017
    FIRST FUNDING ROUND
  • 2018
    BUILDING NEW PARTNERSHIPS
  • 2019
    Internationalization of our offices Certified AML30000
  • 2020
    Covid Break-down
  • 2021
    Fund raising with TAEF Won Most innovative Anti-Money Laundering solution Mena 2021 Listed Top Risk and compliance solution providers Europe2021 Listed in Deloitte Regtech Universe 2021
  • 2022
    Listed in Regtech100 2022 Recognized as Point Solution Chartis’s Quadrant for TBML 2022