Neterium SRL

Lastest News

News, Events, Insights and Podcasts by Neterium

fccessentials

FCC Essential N.6: EU Council embraces Instant Payments in 10 Seconds – A comprehensive compliance analysis

events

PARIS SANCTIONS SUMMIT BY NETERIUM

fccessentials

FCC Essential N.5 - Unlocking insights: A dive into the EBA's latest consultation paper for industry professionals.

webinars

Episode 16 : Banking on the cloud: passing fad or fundamental shift?

webinars

Episode 15 : Sanctions screening at scale

webinars

Episode 14: Solving the financial community's sanctions screening problem - A joined conversation with Neterium and GSS

webinars

Episode 13 : DORA : What does it mean for the financial crime compliance sector?

events

LSEG World-Check: Follow the Money - 2nd Edition

events

FinCrime & Cybersecurity Summit - London

webinars

Episode 12: Why is holistic matching a game changer?

webinars

Episode 11: Practical AI

webinars

Episode 10: How extreme configurability allows to adapt to an uncertain world?

webinars

Episode 9: Exceptions, the super tool

whitepapers

Banking on the cloud, a paradigm shift for financial crime compliance

fccessentials

FCC Essential N.4 - The critical role of location in sanctions screening

fccessentials

FCC Essential - Episode 3 - UN Embargoes

fccessentials

FCC Essential - Episode 2 - Challenges of Dual-Use Goods

webinars

Episode 8: Model Validation

webinars

Episode 7: The future of sanctions screening is in the cloud

webinars

Episode 6: AI in transaction screening

webinars

Episode 5 : Sanctions screening for instant payments

whitepapers

From Utilities to Industry-Initiative

blog

Swift’s Sanctions Lists Distribution service is now available through Neterium’s sanctions screening solutions

blog

Erste Group and Neterium are partnering to implement next-generation transaction screening

fccessentials

FCC Essential - Episode 1 - Regulator oversight of screening systems

events

Transform Finance Frankfurt

webinars

Episode 4 : Geolocation

webinars

Episode 3 : Full Explainability

webinars

Episide 2: Screening At Scale

whitepapers

Sanction screening for Instant Payments

webinars

Episode 1: Objective Zero Footprint

blog

Lucinity and Neterium Partner to Provide Real-Time Transaction and Counterparty Screening through Lucinity’s FinCrime Prevention Software

events

Risk Revealed - Risque & Conformité 2023 - Transformation Digitale

events

Data Innovation Summit - Stockholm

events

Money 2020 Europe

events

SIBOS 2023 Toronto

events

ACAMS US - Hollywood Conference

events

ACAMS Europe Conference

blog

Neterium obtains the ISO 27001 certification

blog

Sanctions Screening for Instant Payments – A technology perspective

blog

Leading for the future by Neterium

blog

Pascal Aerens Really Does Want to Make the World a Better Place

blog

Neterium + SAS joint presentation in Paris, in SAS offices

events

WSJ Risk & Compliance Forum

events

SAS and Neterium have joined forces to achieve real-time sanctions screening

blog

Sibos 22 Closing Day

blog

Intix and Neterium collaborate to streamline banks’ forensic investigations

blog

Orange Bank has deployed real-time sanctions screening with SAS and Neterium

events

Pascal Aerens, Co-Founder of Neterium at the Digital Finance Summit 2022

blog

#BehindTheInsider - Meet Florence Le Pecq Vicentini, CCO of Neterium

blog

First participation and directly listed as "Category Leader"!

blog

GSS selected Neterium as its exclusive watchlist screening technology partner

events

Neterium will be exhibiting at SIBOS 2022

blog

Neterium's success story - A retrospective in 5 acts

whitepapers

BANKING-AS-A-SERVICE AND FINANCIAL CRIME COMPLIANCE

blog

#BehindTheInsider - Meet Thomas Gilbert, Co-Founder & CTO at Neterium

blog

Neterium is proud of hosting and managing the Refinitiv, an LSEG business

blog

#BehindTheInsider - Meet Luc Meurant, CEO of Neterium

blog

Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership

blog

ION Treasury expands cooperation with Neterium

events

Neterium participates in the 6th ALTARES Compliance Morning - Societal approach to the fight against corruption.

events

Neterium is attending and sponsoring ACAMS Europe

events

Neterium participates in the Univers SWIFTNET conference

events

Neterium is attending Money2020 Europe

podcasts

09 - APIs and the transformative potential of Cloud

podcasts

08 - How FCC applies to crypto: a practical conversation

podcasts

07 - Financial Crime Compliance issues in the Securities industry

podcasts

06 - All you ever wanted to know about Data Privacy, AI and the Cloud

podcasts

05 - AI series - Is the single customer view still a myth?

podcasts

04 - Looking back at 20 years of watchlist screening

podcasts

03 - AI series - pragmatic ai : separating hype from facts in FCC

podcasts

02 - Can FCC cope with instant payments ?

podcasts

01 - What is KYT and how does it change the regtech landscape ?

whitepapers

Deciding with context

whitepapers

The case for pre-checking

whitepapers

Build or buy?

whitepapers

Don’t recycle your name screening solutions for transactions

whitepapers

Why is holistic matching a game changer?

whitepapers

Stronger together

whitepapers

Shifting gears