In October 2024, Erste Group successfully completed the integration of Neterium’s next-generation transaction screening solution into its banking infrastructure. Now fully operational, the system safeguards and supports more than 17 million customers across Erste’s seven core markets in Central and Eastern Europe.
**This case study, jointly developed by Erste Group and Neterium, highlights the key steps, challenges, and insights from the...
PRESS RELEASE
Neterium announces Binance’s integration to its counterparty screening Jetscan to strengthen financial crime prevention
Neterium, the Belgium-based RegTech company focused on global financial crime prevention, announced today that Binance, the world’s largest cryptocurrency exchange by trading volume and users, has successfully gone live with its screening technology, marking a significant milestone in the fight against financial crime at scale.
After...
We're proud to announce that Neterium has been named one of the #FinCrimeTech50 for 2025!
Being recognized among the top 50 #FinCrime innovators in the world is an important milestone and a powerful validation of the relentless work our team is doing every day to revolutionise financial crime prevention.
The 2025 list, curated by FinTech Global and a panel of respected industry...
