Overview
Filip Verbeke is co-founder and chief commercial officer of reform, a role he has held since January 2024. He is based in Tervuren.
He was a founding partner of Complidata from June 2018 to February 2024, and a partner at Consortix between January 2017 and January 2021. In between, he spent from September 2019 to June 2020 as a business development executive at Harmoney NV. Earlier roles include business development for continental Europe at Kyckr Limited, regional sales manager for fraud solutions in south west Europe at SAS from July 2012 to January 2017, a partnership at AppsNWeb, and a sales management position covering the Nordics, the Netherlands and the CIS at Detica in 2011. He worked at Norkom Group Plc from February 1998 to January 2011 in business development across the Nordics, Benelux, DACH, central and eastern Europe, Italy, Russia and the CIS, and from January 2000 to December 2001 as sales and alliances manager for MEA and Israel. He was managing director of MC2BIS from January 1996 to May 2018, founder and managing director of European Support Partnership from 1996 to 2000, and managing director of Verbeke Textile Group from 1979 to 1996.
Verbeke studied law at KU Leuven from 1974 to 1979 and followed the part-time Junior Management Program at Vlerick Business School from 1980 to 1982, after completing humaniora at the Abdijschool van Zevenkerken.
Career history
- FounderReform
In the news
- We are pleased that our Co-Founder, Filip Verbeke, has been invited to represent Reform at the Global Coalition to Fight Financial Crime (GCFFC) 2026 Annual Summit, taking place on 22–23 October in Vilnius. Bringing together leading regulators, policymakers and financial-crime experts, this year's summit focuses on AI, cross-border threats and data privacy. Filip is sharing our vision for the Reform Digital Twin Effectiveness Layer and how financial institutions can better test, optimise and demonstrate the effectiveness of their
- We’re heading to Dublin. Tomorrow, Filip Verbeke, Reform Co-Founder & CCO, will be at the Compliance Institute Annual Conference 2026, where Reform will be exhibiting. 📍 Aviva Stadium, Dublin 🗓️ Thursday, 15 October How can financial institutions demonstrate that their AML controls are genuinely effective? Reform’s Digital Twin helps institutions test, challenge and optimise their transaction monitoring controls outside production, building evidence to support decisions. If you’re attending, visit our stand and meet Filip to
- A great two days in London at the International Anti-Financial Crime Summit, hosted by AMLintelligence.com, where Reform was proud to be a Gold Sponsor. From Filip Verbeke’s keynote and Larry Sobin’s AI panel to Markus E. Schulz and Filip’s session on Financial Crime Control Effectiveness, it was a fantastic opportunity to exchange perspectives with industry leaders on AMLR readiness, control effectiveness and the future of AI in financial crime compliance. We also enjoyed showcasing the Reform Digital Twin and discussing how
- Yesterday, at the International Anti-Financial Crime Summit hosted by AMLintelligence.com in London, Reform introduced the next phase of its work around Financial Crime Control Effectiveness. Filip Verbeke and Markus E. Schulz, Chair of Reform’s Advisory Board, presented our framework for helping financial institutions continuously assess and demonstrate the effectiveness of their financial crime controls. Through our Digital Twin technology, we help institutions operationalise this approach by testing, benchmarking and optimising
- We’re at the Reform booth today at the International Anti-Financial Crime Summit, hosted by AMLintelligence.com in London. If you’re attending, come and speak with us about our work around Financial Crime Control Effectiveness led by Elizabeth McCaul, from AMLR readiness and continuous testing to optimisation, evidence and the transition towards advanced analytics and AI. We’re also demonstrating how the Reform Digital Twin can help financial institutions test, benchmark and optimise their existing financial crime controls,
- We’re in London for two days of conversations on financial crime control effectiveness, at the International Anti-Financial Crime Summit hosted by AMLintelligence.com, where Reform is a Gold Sponsor! 🗓️ Today, 6 October | 15:00 Filip Verbeke will deliver a keynote on operationalising financial crime control effectiveness at the invitation-only Compliance Council Roundtable. 🗓️ Tomorrow, 7 October | 13:20 Join us for a 20-minute lunch Q&A, Financial Crime Control Effectiveness: From AMLR Requirements to Evidence in Practice, led
- Today, Reform Co-Founder Filip Verbeke is attending the Leaders in Finance Events in Amsterdam. As AMLA takes shape and AMLR raises expectations across Europe, the focus is increasingly shifting toward a key question: how can financial institutions demonstrate that their AML controls are genuinely effective ? That question sits at the heart of what we are building at Reform. Our Reform Digital Twin helps financial institutions test, optimise and evidence the effectiveness of their transaction monitoring controls, across risk
- We’re heading to London. Reform will be a Gold Sponsor of the International Anti-Financial Crime Summit 2026, hosted by AMLintelligence.com on 6 and 7 October. Two conversations we’re looking forward to: 🗓️ 6 October | Invitation-only Day Zero Markus E. Schulz, Chair of Reform’s Advisory Board, will deliver a keynote at the Compliance Council Roundtable: “Operationalising Financial Crime Control Effectiveness: The Role of the Reform Digital Twin.” 📍 Royal Over-Seas League, St James’s | 14:00–17:30 🗓️ 7 October | International
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