Vneuron
RegTech company specializing in AI-powered AML and CTF compliance solutions for financial institutions, established in 2007.
Where Vneuron ranks
Current edition · updated Oct 20, 2026About Vneuron
RegTech company specializing in AI-powered AML and CTF compliance solutions for financial institutions, established in 2007.
Products
Flagship AML and CTF compliance platform leveraging AI, machine learning, and automation for real-time transaction monitoring, dynamic risk assessment, continuous KYC screening,...
Risk-based KYC/CDD module that collates customer information, checks names against global data providers, and merges with existing KYC processes via flexible forms and workflows.
AI-supported real-time transaction monitoring and sanctions screening module that identifies suspicious transactions and facilitates AML investigations.
Trade-Based Money Laundering (TBML) risk detection module.
Case management module that aggregates suspicious activity data, enables team collaboration, automates workflows, and facilitates SAR (Suspicious Activity Report) filings.
Compliance reporting module with customizable dashboards, informative reporting, and automatic logging of user activity for audit readiness.
Security and compliance
As reported by Vneuron. Ask for audit reports before you buy.
- AML 30000Compliant
- encryption
- firewalls
- access controls
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