Vneuron

Vneuron Risk & Compliance is a software provider focused on anti-money laundering (AML) and risk compliance solutions for the financial sector. Founded in 2007, the company offers a range of services to help financial institutions manage risks related to money laundering, terrorism financing, and fraud. Their solutions include customer due diligence, continuous monitoring, real-time transaction screening, and compliance with international tax regulations. Vneurons products are built on a cloud microservices architecture, allowing for seamless integration with existing systems. This technology supports compliance with regulations such as PSD2. The company serves over 200 financial institutions across more than 32 countries, including banks, insurance companies, and investment funds. Vneuron has received industry recognition, being listed in the Deloitte Regtech Universe 2021 and the Regtech100 2022, and was acknowledged as a top risk and compliance solution provider in Europe in 2021.