Sanction Scanner vs Vneuron Risk & Compliance
Sanction Scanner
Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed and innovation
26 employees · est. 2019 · London, United Kingdom
Vneuron Risk & Compliance
REDUCE THE EFFORT REQUIRED FOR FULL AML COMPLIANCE
128 employees · est. 2007 · Paris, France
Vneuron Risk & Compliance is the older company (2019 vs 2007); Vneuron Risk & Compliance is the larger of the two.
Side-by-Side Comparison
| Metric | Sanction Scanner | Vneuron Risk & Compliance |
|---|---|---|
| Founded | ||
| Founded | 2019 | 2007 older |
| Headquarters | ||
| Headquarters | London, United Kingdom | Paris, France |
| Employees | ||
| Employees | 26 | 128 larger |
| Industry | ||
| Industry | AI, Fintech, IT | Analytics, Finance, Financial Services |
| Funding Stage | ||
| Funding Stage | Pre-Seed | Private Equity |
| Total Funding | ||
| Total Funding | $150.00K | $2.00M |
| Funding Rounds | ||
| Funding Rounds | 1 | 2 |
| Services | ||
| Services | AML Screening, Transaction Monitoring, Transaction Screening, Fraud Detection, Customer Onboarding, Continuous Compliance | Not tracked yet |
| Target Customers | ||
| Target Customers | Banks, Fintech Companies, Crypto Exchanges, Insurance Providers, Investment Firms, Lending Companies, Compliance Officers, Financial Crime Analysts | Not tracked yet |
| Taxonomy | ||
| Taxonomy | RegTechAML ComplianceKYC ComplianceFraud DetectionTransaction MonitoringCustomer Screening +8 | AML ComplianceRisk & ComplianceFinancial InstitutionsGlobal BusinessTerrorist FinancingKYC +3 |
| Website | ||
| Website | sanctionscanner.com | vneuron.com |
About Sanction Scanner
Sanction Scanner provides risk management and compliance solutions specializing in AML and KYC compliance for businesses worldwide. The company is based in London, United Kingdom. Founded in 2019, Sanction Scanner offers a suite of products including Customer & Company Screening, Transaction Monito...
About Vneuron Risk & Compliance
Vneuron Risk & Compliance is a leader in Anti-Money Laundering (AML) and Combatting Terrorist Financing (CTF). The company aims to reduce the effort required for full AML compliance. With an estimated $800 billion - $2 trillion US dollars laundered globally annually, the impact of fighting financial...
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Compiled from the BounceWatch company index. We last looked at Sanction Scanner on 30 Sep 2026, and Vneuron Risk & Compliance on 12 Sep 2024. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
