CBZ Bank partners with Vneuron on anti-money laundering

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HARARE – CBZ Bank Limited, Zimbabwe’s leading commercial bank, has partnered with Vneuron to enhance regulatory resilience and operational efficiency, underscoring the growing importance of technology-driven compliance across Africa.

The collaboration brings together Vneuron’s advanced Anti-Money Laundering (AML) and financial crime risk-management technologies with CBZ Bank’s commitment to innovation, governance and strengthening its compliance framework.

Through this partnership, CBZ Bank will implement Vneuron’s innovative compliance platform, enabling greater precision, automation and insight in managing compliance processes and aligning with international best practices.

Executive Partner at Vneuron, Mahmoud Mhiri said, “Partnering with CBZ Bank reflects our shared mission to empower financial institutions with intelligent, adaptive, and future-ready compliance tools. Our modular, data-driven platform is designed to support leading institutions like CBZ Bank in navigating the evolving regulatory landscape with agility and confidence.”

“Integrating Vneuron’s cutting-edge compliance technology reinforces our dedication to responsible banking and digital innovation,” said Valeta Mthimkhulu, Managing Director at CBZ Bank. “This collaboration enhances our ability to uphold the highest standards of governance and integrity while delivering value to our clients.”

The signing took place on the margins of the Afreximbank Compliance Forum 2025 (ACF 2025) held 12–14 November 2025 in Kigali, Rwanda. The Vneuron and CBZ Bank partnership represents a strategic step toward next-generation compliance systems that enhance efficiency, transparency and trust.

By embracing intelligent automation and digital innovation, both organisations reaffirm their commitment to advancing Zimbabwe’s financial ecosystem and strengthening the region’s regulatory and technological infrastructure.

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