Neterium's Team is attending Money2020 Europe in Amsterdam from 7th to 9th of June as part of #NeteriumToursEurope agenda. 

Money20/20 is the largest global fintech event enabling payments and financial services innovation for connected commerce. 

Meet Luc Meurant, Neterium CEO, Pascal Aerens, Neterium Chief Product Officer and Nicolas Willard, Neterium Senior Business Development Manager on site, Booth B130.

![](/assets/488060d3-3237-4585-99b1-192001b6c6c1.png)

Neterium is attending Money2020 Europe

Luc Meurant, CEO of #Neterium, and Elie Lasker, User Success Engineer take part in the #universwiftnet event, in the heart of #Paris at the Palais Brongniart on Thursday 9 June 2022
Univers SWIFTNET brings together BNP Paribas, Deutsche Bank, HSBC, ING, Société Générale, SWIFT and UTSIT each year for a large meeting at the Stock Exchange with more than 30 other partners (banks, software publishers, service companies and consulting firms). This event is an opportunity to take stock of the latest techniques in the bank-company relationship. 

Luc will discuss with Brice ALLIGNON, Senior Treasury Consultant #UTSIT, at 12.15 pm on the subject: 
"UTSIT: Payment filtering: embargoes and sanctions, money laundering and terrorist financing"


Neterium participates in the Univers SWIFTNET conference

Meet Florence Le Pecq Vicentini, Chief Commercial Officer of Neterium, and Pascal Aerens, Neterium’s co-Founder and Chief Product Officer on site (Booth 35) to exchange on the latest KYC and transaction screening trends and Neterium news at ACAMS Europe in Brussels next 14-15 June 2022.

ACAMS is the largest global membership organisation dedicated to fighting financial crime.


Neterium is attending and sponsoring ACAMS Europe

Pascal Aerens, Co-Founder of Neterium and Chief Product Officer, and the Neterium team will take part in the 6th Compliance Morning organised and proposed by ALTARES on June 23rd in Paris.
Altares is the exclusive partner of the international network Dun & Bradstreet in France, BeNeLux and Maghreb, and the world's number 1 in BtoB economic information.

Pascal will speak on the topic: "Sanctions screening, an important step in your due diligence". 

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

🤔 How to embrace the latest technological evolution?

🤔 How to make sure it brings value to our society? 

A burning issue that Pascal Aerens, Co-Founder of Neterium, will address next Tuesday at the Digital Finance Summit by FINTECH BELGIUM 

Alongside David Cox MSc from Mastercard, Syrah Banu Mohaideen from Microsoft, Ioana S. from Swash, and Rik Coeckelbergs from The Banking Scene as moderator, Pascal will investigate: 

How digital finance, the blockchain revolution and the Web30 adventure are currently reshaping the financial industry and changing our society. 

🗓 Tuesday 4th October, 4:30 PM - 5:45 PM
🎯 In presence and online 

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

Neterium will be exhibiting at **SIBOS 2022**, the world’s premier business forum for the global financial community organised by SWIFT

> Do you want to know how to easily integrate sanction screening into your platform or solution ?

👥 Meet us at **booth PB3** in the Discover Zone from **10 to 13 October** 2022 at the RAI convention centre Amsterdam

👋 And let’s start the conversation today! 

📩 Reach out now to our team to set up #appointments and organise meetings on site: [info@neterium.io](mailto:info@neterium.io) 

🙌 We are looking forward to meeting you at SIBOS

### Planned speakership : 

Fireside Chat : Screening of Payments against Sanctions Data
Tuesday 11th of October at 5PM
On the Dow Jones Booth D14
With Joel Lange, GM of Dow Jones Risk & Compliance , Tom Scampion, CEO of GSS, and Luc Meurant, CEO of Neterium
Register to the fireside chat on [https://visit.dowjones.com/risk/event/sibos22/inquiry/](https://visit.dowjones.com/risk/event/sibos22/inquiry/)

Discover how ISO20022’s richer data will transform compliance
Monday 10th October at 14.15  and Tuesday 11th October at 16.15
Track Compliance Standards Forum
With Jocelyn Tait Norval, Nicolas Stuckens, Wim Grosemans, Pascal Aerens
Check out an educational video on ISO20022 made by Neterium team

[View "Transition Screening to ISO20022" on YouTube](https://www.youtube.com/watch?v=cdawHKeFFgs)



Neterium will be exhibiting at SIBOS 2022

Join us for an exclusive Breakout session: New Frontiers in Fighting Financial Crime 

How can banks adapt their financial crime compliance (FCC) programs in a world with digital assets? 

Join Pascal Aerens, Co-Founder & CPO of Neterium, Chris DePow, Senior Advisor, Financial Institution Regulation & Compliance at Elliptic and Michael Heller of Dow Jones Risk & Compliance to discuss approaches for detecting and preventing money laundering in the modern era.

🗓 Wednesday 16 November 2022- 1:10 PM - 1:40 PM ET
🎯 ONLINE 

[Click here to register now](https://www.wsjprofessional.com/event/0ae10c8d-cb66-493f-808b-a6556898d0f6/websitePage:656ae031-8479-4787-a21a-8f72c89d36ab?RefId=ingo&mod=djm_LinkedIn_20221116forum_DJRCsocial_09-16-2022&rt=Pia2oQEg5UiBQWUbG_P8rQ)  


WSJ Risk & Compliance Forum

**SAS** and **Neterium** have joined forces to achieve **real-time sanctions screening** in the cloud; the combined technologies have been successfully deployed at Orange Bank. The partnership announcement was made at SIBOS 2022. Join **SAS** and **Neterium** for an exclusive event in Paris (in French)  

Acteurs majeurs de la LCB-FT depuis de nombreuses années, **SAS** et **Neterium** proposent désormais une plateforme de sécurité financière unifiée pour lutter contre le blanchiment, le financement du terrorisme et se conformer aux exigences relatives au respect des sanctions et des embargos.

Les deux partenaires collaborent afin de permettre le criblage des opérations et des tiers en temps réel et mettent à disposition des assujettis une vision à 360° des risques.

Rejoignez **Florence Vicentini**, CCO de Neterium, et **François Jaussaud**, Head of Fraud and Security Intelligence France à SAS pour une matinée exceptionnelle de discussions et de networking autour: 
- Des spécificités du filtrage
- Le détail des outils de Neterium 
- La présentation de la solution intégrée SAS & Neterium
- Et le cas appliqué d’@Orange Bank

🗓 Mardi 29 novembre 2022 de 12h30 à 14h00 
🎯 Bureaux de SAS, La Défense, Paris 

Inscrivez-vous maintenant 
[https://www.sas.com/fr_fr/events/22/lcb-ft-nouvelle-generation-outils-filtrage-criblage-temps-reel.html#register ](https://www.sas.com/fr_fr/events/22/lcb-ft-nouvelle-generation-outils-filtrage-criblage-temps-reel.html#register )

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

Neterium is attending and sponsoring ACAMS US - Hollywood Conference

Meet Florence Le Pecq Vicentini, Chief Commercial Officer of Neterium, and Pascal Aerens, Neterium's co-Founder and Chief Product Officer on site (Booth 319) to gain a global perspective of the latest sanctions development and discuss with Neterium Teams at ACAMS US - Hollywood Conference next May 9 - May 11, 2023. 

ACAMS is the largest global membership organisation dedicated to fighting financial crime.

Let's start the conversation today!

Reach out now to our team to set up appointments and organise meetings on site: [info@neterium.io](mailto:info@neterium.io)

We are looking forward to meeting you at ACAMS US - Hollywood Conference.

ACAMS US - Hollywood Conference

Celia LECOEUVRE, Neterium machine learning engineer, will attend the 11 to 12th of May in Stockholm, the Data Innovation Summit, a global event focusing on Advanced Analytics, Data Science, #NLP, AI, #IoT, Data Management and Engineering.

Data Innovation Summit - Stockholm

Neterium is attending and sponsoring ACAMS Europe 

Meet Florence Le Pecq Vicentini, Chief Commercial Officer of Neterium, and Christopher Stringham, Global Account Manager at Neterium on site to exchange on the latest KYC and transaction screening trends and Neterium news at ACAMS 18th AML & Anti-Financial Crime Conference Europe, in Dublin next 23-24 May 2023.

ACAMS is the largest global membership organisation dedicated to fighting financial crime.

Let's start the conversation today!

Reach out now to our team to set up appointments and organise meetings on site or meet us a booth 28 : [info@neterium.io](mailto:info@neterium.io)

We are looking forward to meeting you at ACAMS Europe Conference.

ACAMS Europe Conference

Neterium's Team is attending Money2020 Europe in Amsterdam from 6th to 8th of June 2023

Money20/20 is the largest global fintech event enabling payments and financial services innovation for connected commerce.

Meet Luc Meurant, Neterium CEO, Pascal Aerens, Neterium Chief Product Officer and Soundhoss Hamza, Account & Partner Manager of Neterium, on site, at the booth B152 of Fintech Belgium. 

Reach out now to our team to set up appointments and organise meetings on site: [info@neterium.io](mailto:info@neterium.io)

We are looking forward to meeting you at Money 2020 Europe!

Money 2020 Europe

**Pascal Aerens**, Chief Product Officer chez Neterium, sera au côté de **Thibault de Barsy**, Vice-Chairman & General Manager de The Payments Association EU, pour une session exclusive autour du filtrage des paiements dans le cadre des évènements "Risk Revealed" de notre partenaire Refinitiv le 20 Juin prochain à Paris. 

Avec plus de 26 milliards de dollars d'amendes imposées par les régulateurs mondiaux au cours de la dernière décennie pour non-respect des réglementations en matière de sanctions, de lutte contre le blanchiment d'argent et de KYC, explorer les solutions technologiques et les tendances émergentes pour améliorer l'efficacité du processus de filtrage des paiements est une nécessité. 

Depuis Mai 2022, Neterium travaille de concert avec #Refinitiv, une entreprise #LSEG, hébergeant et gérant les données de World-Check Risk Intelligence pour nos clients communs.

**Rejoignez-vous pour cet évènement exclusif ouvert à tous** 

Mardi 20 Juin 2023 de 09:00 à 15:00

Refinitiv - Le Centorial - 18 rue du Quatre Septembre - 75002 Paris

[Inscrivez-vous maintenant ](https://solutions.refinitiv.com/Risk-Revealed-Paris?utm_campaign=748888_RiskRevealedEMEAParis&elqCampaignId=20626&utm_source=Partner&utm_medium=Email&utm_content=&utm_term=NETERIUM&referredBy=)

Risk Revealed - Risque & Conformité 2023 - Transformation Digitale

Neterium will be exhibiting at SIBOS 2023, the world's premier business forum for the global financial community organised by SWIFT in Toronto, Canada. 

Do you want to know how to easily integrate sanction screening into your platform or solution ?
Meet the Neterium Team on site from 18 to 21 September 2023 at the Metro Toronto Convention Centre in Toronto. 

[Pascal Aerens, Chief Product Officer at Neterium](https://www.linkedin.com/in/pascalaerens/), will take the stage on September 19th at 3 PM for a "Sanction Screening at Scale" session, delving into the intricacies of constructing a highly scalable screening architecture capable of infinite growth. Take advantage of this opportunity to gain insights from a leading expert in the field and meet us on-site. 

Let's start the conversation today!

Reach out now to our team to set up appointments and organise meetings on site: [info@neterium.io](mailto:info@neterium.io)

We are looking forward to meeting you at SIBOS Toronto at Stand DISS33. 

SIBOS 2023 Toronto

Neterium is excited to announce its sponsorship of the upcoming Transform Finance Conference in Frankfurt, set to take place on October 19th. 

With over 200 senior leaders in financial crime and a lineup featuring over 30 speakers, this event ensures a rich tapestry of perspectives and expertise to discuss the latest trends and innovations across the topics of AML, KYC & Data, Fraud, and Cyber Security. 

A highlight of the conference will be the co-moderated roundtable by [Pascal Aerens](https://www.linkedin.com/in/pascalaerens/), co-founder and Chief Product Officer at Neterium, and [Christopher Stringham](https://www.linkedin.com/in/christopher-stringham/), Global Account Manager at Neterium, where they will explore the theme, "Glass Box instead of Black Box: Unlocking Transparency and model validation for Sanctions Screening Systems." 

Neterium is proud to be a part of this transformative event, and we look forward to engaging with fellow industry leaders, sharing our expertise, and contributing to the collective efforts to shape a more secure and compliant financial future. 

[https://transformfinance.media/events/transform-finance-frankfurt-2023/sponsors/ ](https://transformfinance.media/events/transform-finance-frankfurt-2023/sponsors/ )

Transform Finance Frankfurt

Our data partner **LSEG** is organising the 2nd edition of its annual Risk Event “LSEG World-Check: Follow the Money" in partnership with SARB and FIC, next 16 February in Johannesburg, South Africa.  
 
This event will feature insights from LSEG and leading industry experts, highlighting the latest developments in domestic payment screening regulations. 
 
**René Lamberts**, Senior Account Manager at Neterium will take part to a panel discussion dedicated to **“Technology for payment screening"**, alongside: 
- Francois Combrink - AML/CFT Technology Specialis at Frame AML 
- Graham Temple - Associate Director, Risk Advisory at Deloitte 
- Andrew Crocker - Technical Specialist at Nice Actimize: EMEA 
- With the moderation of Donovan Guedes, Solutions Consultant at LSEG 

**Don't miss the opportunity to attend this premium event and connect in person with René.**  
 
Register today.   

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

Join Neterium as we proudly sponsor and exhibit at the upcoming FinCrime & Cybersecurity Summit by Transform Finance, centrally located in London. 

Don't miss the chance to connect with our Chief Commercial Officer, [Florence Le Pecq Vicentini](https://www.linkedin.com/in/florencelepecqvicentini/), and our Account & Partner Manager, [Soundoss Hamza](https://www.linkedin.com/in/soundoss-hamza/), as they share insights into Neterium's groundbreaking mission. 

Discover how Neterium is reshaping Financial Crime Prevention on a global scale, delivering unmatched performance and unmatched efficiency.

Connect with our team in person at our Neterium Booth. 
Schedule appointments today via [sales@neterium.io](sales@neterium.io) 

[https://transformfinance.media/events/3rd-annual-fincrime-cybersecurity-summit/sponsors/](https://transformfinance.media/events/3rd-annual-fincrime-cybersecurity-summit/sponsors/)

FinCrime & Cybersecurity Summit - London 

Suite au succès de notre première édition à Londres en avril 2023, la Team Neterium est ravie d'annoncer la tenue de notre événement exclusif: **Paris Sanctions Summit 2024**. 

- Date: Jeudi 21 Mars 
- Horaire : 9h30 - 14h00 
- Lieu: Paris 8ème 

Après une matinée dédiée à explorer en profondeur les sanctions, la conformité financière, le cloud et leurs dernières évolutions en compagnie d'éminents experts, nous conclurons cette session par un déjeuner de networking pour favoriser les échanges et les synergies. 

**Agenda**

- 9h30: Inscription et petit déjeuner d’accueil   
- 10h00 – 10h15:  Mot de Bienvenue par Luc Meurant, CEO de Neterium    
- 10h15-11h:  **Panel 1:** “Les défis actuels du contrôle et du filtrage des sanctions: Focus sur les nouveaux cas d’utilisation: paiements instantanés, nouveaux standards, exports controls, évasion des sanctions".  
- 11h00 – 11h15: Pause café    
- 11h15 – 12H00: **Panel 2:** “Exploration des défis de conformité et de confidentialité dans le cloud public: enjeux et solutions.”   
- 12h00 – 12H15: Mot de cloture par Luc Meurant, CEO de Neterium    
- 12h15 – 14h00: Déjeuner de Networking  

Si vous souhaitez participer, envoyez-nous un e-mail à [SanctionsSummit@neterium.io](SanctionsSummit@neterium.io)  

Ensemble, explorons les opportunités et les défis du paysage des sanctions actuel.  
Nous avons hâte de vous voir en personne!  


PARIS SANCTIONS SUMMIT BY NETERIUM  

Neterium is happy to announce its participation at Money2020 Europe in Amsterdam! 

Join us on our stand **KIOSK K017** to engage with our team onsite. 

Meet [Luc Meurant](https://www.linkedin.com/in/luc-meurant-79721a48/), our CEO, [Pascal Aerens](https://www.linkedin.com/in/pascalaerens/), our Co-Founder and CPO, alongside [Katie McDermot](https://www.linkedin.com/in/katie-mcdermot/), our dedicated Enterprise Account Manager. 

At Neterium, we are eager to engage in discussions around Financial Crime Prevention and showcase our next-generation screening engines.  

Our solutions offer fast, scalable, and effective services tailored for Banks, Bigtech, and digital platforms. 

Book a meeting now via [sales@neterium.io](sales@neterium.io) and reach out for additional information.  

Neterium announces its presence at Money2020 Europe in Amsterdam! Come visit us at KIOSK K017

Neterium is excited to be part of the LSEG Risk Intelligence's "Risk Revealed" event in Madrid this Thursday 17th of October!

Event Highlights 
1) The impact of recent regulatory changes on instant payments.
2) Practical solutions to navigate new compliance challenges.

Neterium’s Contribution 
Join Pascal Aerens, Co-Founder & Chief Product Officer at Neterium, at 13:20 for a roundtable discussion on Challenges and Solutions in Screening Financial Transactions alongside Christoph Urschel, Moderator, Risk Intelligence Specialist (LSEG), Wolfgang Berner, Co-Founder & CTO/CPO (Hawk AI), Concha Picón, Group Head of Sanctions Advisory (Santander)


Neterium takes part in LSEG Risk Intelligence's "Risk Revealed" - Madrid edition

Don’t miss the **Meet the Experts** webinar **with our partner LSEG** on *Unpacking Instant Payments: Countdown to January* !

The countdown to the EU Instant Payments Regulation compliance deadline has begun! 

Starting January 2025, banks and PSPs in SEPA must enable instant payments and process transactions in under 10 seconds—all while meeting strict regulatory requirements for sanctions screening, AML compliance, and identity verification.

Are you ready for the challenges ahead? 
Join our special webinar with our partner LSEG as we **explore the latest trends**, challenges, and opportunities in instant payments and **uncover practical strategies for meeting the deadline while driving growth**.

💡 What you’ll learn:
- Current trends shaping the instant payments landscape.
- What to expect as the EU Instant Payments Regulation takes effect.
- Actionable insights for meeting compliance deadlines and scaling your business.
- How data and technology can create a seamless customer experience while managing risks.
- Key investments for financial institutions and PSPs. 

🎤 Featured Experts:
- Anubhuti David – Director, Customer Strategy & Execution, LSEG
- Neil Vaz – Head of Customer Consulting, LSEG
- Pascal Aerens – Co-Founder and CPO, Neterium

Register today to secure your spot and advance in the instant payments revolution!

EVENTS

Featured events

Past Events

LSEG & Neterium Webinar - Meet the Experts: Unpacking Instant Payments: Countdown to January
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Neterium takes part in LSEG Risk Intelligence's "Risk Revealed" - Madrid edition
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Neterium announces its presence at Money2020 Europe in Amsterdam! Come visit us at KIOSK K017
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PARIS SANCTIONS SUMMIT BY NETERIUM
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FinCrime & Cybersecurity Summit - London
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LSEG World-Check: Follow the Money - 2nd Edition
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Transform Finance Frankfurt
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SIBOS 2023 Toronto
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Risk Revealed - Risque & Conformité 2023 - Transformation Digitale
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Money 2020 Europe
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ACAMS Europe Conference
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Data Innovation Summit - Stockholm
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ACAMS US - Hollywood Conference
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SAS and Neterium have joined forces to achieve real-time sanctions screening
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WSJ Risk & Compliance Forum
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Neterium will be exhibiting at SIBOS 2022
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Pascal Aerens, Co-Founder of Neterium at the Digital Finance Summit 2022
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Neterium participates in the 6th ALTARES Compliance Morning - Societal approach to the fight against corruption.
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Neterium is attending and sponsoring ACAMS Europe
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Neterium participates in the Univers SWIFTNET conference
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Neterium is attending Money2020 Europe
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