OpenSanctions, a leading provider of open-source sanctions and watchlist data, has joined forces with Neterium, a visionary API-native regtech company providing watchlist screening technology, to deliver enhanced screening capabilities to financial institutions and businesses worldwide. 
**This partnership is set to empower organizations to manage risk, comply with regulatory requirements, and handle high volumes of transaction data with ease and precision**. 

Headquartered...

OpenSanctions teams up with Neterium 

*Press Release 
Cary, NC (Dec 18, 2024)*

**Cloud-based solution, integrated with industry-leading screening engine, delivers end-to-end capabilities supporting real-time, explainable sanctions decisioning – all on analyst-heralded SAS Viya; one European bank reduced false positives by 65%.**

Data and AI leader SAS in collaboration with technology partner Neterium – a visionary, API-native regtech company – have announced the general availability of SAS Real-Time...

SAS debuts real-time watchlist screening with Neterium

Press Release 

**Erste Group goes live with Neterium's next-generation transaction screening solution** 

22nd October 2024 – One year after announcing a strategic partnership, Erste Group and Neterium are proud to announce the successful implementation of Neterium’s  transaction screening solution, now fully operational and serving over 16 million customers of Erste Bank across Central and Eastern Europe. 
 
Following a...

Erste Group goes live with Neterium's next-generation transaction screening solution

Neterium is very proud to announce that Erste Group, the leading financial service provider in the eastern part of the EU which serves more than 16 million customers in over 2,000 branches in 7 countries, is starting a large-scale integration pilot of Neterium’s Jetflow transaction screening solution.

Jetflow is an API-based, real-time and infinitely scalable transaction screening solution that sets a...

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

Neterium is thrilled to announce that it is further expanding the sanctions data made available through its sanctions screening API. 

Neterium is now collaborating with Swift, the global leader in secure financial messaging services, by making Swift's Sanctions Lists Distribution service available through the Neterium APIs. 
 
This collaboration marks yet another significant step in our commitment to providing cutting-edge...

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

**Lucinity and Neterium Partner to Provide Real-Time Transaction and Counterparty Screening through Lucinity’s FinCrime Prevention Software**
Powering Comprehensive Customer Insights through the Luci Copilot

**London, United Kingdom, June 29, 2023** - Lucinity and Neterium have announced a partnership to integrate real-time transaction and counterparty screening capabilities within Lucinity's platform, marking a new era in compliance technology.

The announcement follows Lucinity's recent launch of...

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

Neterium, the API-native company, is off to a flying start in 2023 after obtaining the ISO 27001 security
certification. This formal recognition is hard evidence of the effective implementation of a state-of-the-art information security management system and the exemplification of Neterium's philosophy since its creation.

Focused on one single mission, offering a next-generation watchlist screening engine, Neterium has built and operates an...

Neterium obtains the ISO 27001 certification

The last few years have seen the emergence of a new payment instrument: instant payments. Instant payments allow people to transfer money from one account to another account at any time of any day within a few seconds.

While they do not offer yet the same ubiquity nor handle the same volumes as more traditional low-value ACH (Automated Clearing House) or...

Sanctions Screening for Instant Payments – A technology perspective

An outstanding year in review, building up for 2023

Last October, Neterium team attended SIBOS, the world's premier financial services event. During four days, the team met with many stakeholders and industry key players. Rather than starting directly with Neterium's product presentation, Pascal Aerens, Co-Founder and Chief Product Officer at Neterium, usually started the conversation by explaining that in 2022, business...

Leading for the future by Neterium

On Tuesday, Florence Le Pecq Vicentini, CCO of Neterium, was in Paris, in SAS offices, delivering a joint presentation with Francois Jaussaud, Head of Fraud and Security Intelligence France at SAS  on Neterium + SAS partnership.

They went through SAS and Neterium partnership and how they now deliver Neterium’s next-gen screening capabilities on SAS' world-class analytics platform.

This presentation was followed...

Neterium + SAS joint presentation in Paris, in SAS offices

Pascal Aerens Really Does Want to Make the World a Better Place
And at Neterium, we know it :-) 

A big thank you to Ali Paterson, Chloe Butler and the entire Fintech Finance News team for this great interview at the FF Salon for Sibos 2022 with Pascal Aerens, Co-Founder and Chief Product Officer at Neterium. 

"Only 2% of financial crime...

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

🚀 And that’s a wrap. 

Yesterday was the closing day of Sibos 2022

It has been a great conference, with very strong momentum and full of partnerships announcements for Neterium, acknowledging months of hard work and commitment. 

1️) Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud.

2️) GSS selected Neterium as its exclusive watchlist screening...

Sibos 22 Closing Day

We are Thrilled to announce that **Orange Bank** has deployed real-time sanctions screening with **SAS** and **Neterium**.

The volume, velocity and complexity of today's sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action.

To meet these modern-day thresholds, Paris-based OrangeBank teamed with SAS and Neterium to achieve real-time sanctions screening in...

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

**Intix** and **Neterium** have decided to link up their respective technologies to help financial institutions accelerate forensic investigations.

Intix and Neterium have effectively interfaced their advanced technology solutions to provide a superior user experience to banks' compliance investigators. By using the Neterium API, Intix's granular and contextual data sets can be enriched with Neterium’s real-time sanction screening results.

In a first step,...

Intix and Neterium collaborate to streamline banks’ forensic investigations

To spotlight the best insights of Neterium’s excellence, we ask a few questions to the inspiring crew behind it.

Today, we spoke with Florence Le Pecq Vicentini, Chief Commercial Officer (CCO) at Neterium

Florence joined Neterium in 2020 as Chief Commercial Officer to support its mission to reinvent financial crime prevention, after holding senior leadership roles in Europe, Asia and the United...

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

 GSS and Neterium are proud to announce a new strategic partnership to launch a market-leading transaction screening platform.
 
GSS selected Neterium as its exclusive watchlist screening technology partner for the development of their transaction screening service. The GSS platform will offer a complete and fully managed transaction screening service to financial institutions globally. Neterium's innovative API-native watchlist screening solution...

GSS selected Neterium as its exclusive watchlist screening technology partner

Neterium Team is proud to be listed as "Category Leader" for both Name and Transaction Screening Solutions in [Chartis Research](https://www.linkedin.com/company/chartis-rsch/) 2022 watchlist monitoring report.

🎯 It’s worth noting this is #Neterium’s first participation in the report, so being directly mapped in the top right quadrant is a testimony to the solution’s quality.

This is another significant milestone for #Neterium in our journey...

First participation and directly listed as "Category Leader"!

Neterium, the API-native company specializing in the development of innovative financial crime
compliance solutions, just turned five years old.

It is, therefore, the perfect moment to reflect on those five years since the company's creation.
But which milestones to choose? The early beginnings? The team building momentum? The
most important deals signed? The newest tech development? Too easy.

Financial Crime Compliance is a massive challenge....

Neterium's success story - A retrospective in 5 acts

**LONDON – 01 June 2022** - ION Treasury, a global provider of treasury and risk management solutions for corporations, financial institutions, and central banks, has expanded its cooperation agreement with Neterium, an innovative API-native and cloud-native screening provider. 
Sanction screening is growing in importance to ensure firms are not knowingly or unknowingly conducting business with organizations or individuals who have been placed on...

ION Treasury expands cooperation with Neterium

To spotlight the best insights of #Neterium’s excellence, we ask a few questions to the inspiring crew behind it.

Today, we spoke with Thomas Gilbert, Co-Founder & CTO at Neterium.

💡Thomas created Neterium in 2017, built on his 15 years of experience in #financial #crime #prevention and #screening #engines #development

We asked Thomas:
👉 What is a #Tech #Team for him, 
👉 How does...

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

**NEW YORK / LOS ANGELES** – Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and analytic platform in...

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

Neterium, the visionary API-native company, specialised in transaction and counterparty screening, is taking away the burden of watchlist management from their clients.

#Neterium is proud of hosting and managing the Refinitiv, an LSEG business, World-Check Risk Intelligence data for our joint clients.

In the last weeks, sanctions have been on top of the agenda again for financial services providers worldwide. 

💡 With...

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

To spotlight the best insights of #Neterium’s excellence, we ask a few questions to the inspiring #crew behind it.

Today, we spoke with Luc Meurant for an #exclusive #interview.

Luc is the CEO of Neterium. He has 25 years of experience and a proven track record of #innovation and #community #leadership in the payments and #financialcrimecompliance areas, leading the development and global...

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