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 extensive internal and external testing, Binance validated that Neterium’s screening engine for customer due diligence checks met its rigorous standards for both effectiveness and efficiency as part of its robust compliance controls. The engine also proved its ability to handle the rapidly growing volume of Binance’s customer activity with speed and reliability during customer onboarding processes.
Through a close cooperation, Binance and Neterium achieved a seamless and rapid integration of Neterium’s Jetscan API into Binance’s infrastructure, delivering the project in record time and meeting highly ambitious timelines to facilitate the needs for its compliance name screening process.
Todd McElduff, Enterprise Compliance Director, Binance, shares: “Partnering with Neterium greatly ensures our ability to detect and prevent financial crime with higher precision, fewer false positives and faster performance. We selected Neterium for their innovative, forward-thinking approach. We particularly benefit from their seamless, fully automated version upgrades in the cloud. Their pioneering, cloud-native screening API was an ideal fit for Binance. This is a strategic step forward for Binance in reinforcing trust and security in the crypto space.”
Florence Vicentini, CCO, Neterium, added: “We are delighted to have Binance as a customer and value the strong partnership we have built together. Our close collaboration demonstrates how cutting-edge, cloud-native solutions can power the speed and scale of global crypto platforms, while driving compliance excellence and protecting the financial system from illicit activity.”
Media contact:
- Neterium : Email: manon.loison@neterium.io
- Binance: Email: pr@binance.com
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About Neterium: Neterium, a Belgium-based RegTech company, is transforming global Financial Crime Prevention with next-generation screening infrastructure. Specialising in cloud-native SaaS watchlist screening, Neterium merges advanced technology with deep compliance expertise to deliver unmatched performance. Its flagship solutions, Jetscan and Jetflow, are engineered for high accuracy, scalability, and ultra-low latency. These tools integrate seamlessly via standardised APIs, ensuring easy deployment for financial institutions. Capable of handling massive data volumes, Neterium sets a new standard for speed and reliability. Trusted globally, it empowers clients to stay ahead of evolving compliance demands through innovative, future-proof technology built for today’s and tomorrow’s financial crime prevention challenges. For more information, visit: https://www.neterium.io
About Binance: Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. Binance is trusted by more than 270 million people in 100+ countries for its industry-leading security, transparency, trading engine speed, protections for investors, and unmatched portfolio of digital asset products and offerings from trading and finance to education, research, social good, payments, institutional services, and Web3 features. Binance is devoted to building an inclusive crypto ecosystem to increase the freedom of money and financial access for people around the world with crypto as the fundamental means. For more information, visit: https://www.binance.com
