In December, we announced the general availability of SAS Real-Time Watchlist Screening with our partner SAS
This cloud-native solution offers scalable options for screening entities and payments, integrating both real-time and batch list screening. Its advanced, explainable matching algorithms are designed to reduce false positives while boosting transparency and trust in the process.
On February 19th at 4PM CET // 10AM ET,
Pascal Aerens, Co-founder and Chief Product Officer at Neterium,
Frits Fraase Storm, CAMS, CAMS-Audit, CGSS, Principal Industry Consultant at SAS,
and Nadeen Bair, Global Director of Product Strategy for Compliance Solutions at SAS,
will join forces in an exclusive webinar to 𝐞𝐱𝐩𝐥𝐨𝐫𝐞 𝐡𝐨𝐰 𝐑𝐞𝐚𝐥-𝐓𝐢𝐦𝐞 𝐖𝐚𝐭𝐜𝐡𝐥𝐢𝐬𝐭 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 𝐞𝐧𝐚𝐛𝐥𝐞𝐬 𝐨𝐫𝐠𝐚𝐧𝐢𝐬𝐚𝐭𝐢𝐨𝐧𝐬 𝐭𝐨 𝐭𝐚𝐜𝐤𝐥𝐞 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐜𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 𝐰𝐢𝐭𝐡 𝐬𝐩𝐞𝐞𝐝, 𝐩𝐫𝐞𝐜𝐢𝐬𝐢𝐨𝐧, 𝐚𝐧𝐝 𝐬𝐜𝐚𝐥𝐚𝐛𝐢𝐥𝐢𝐭𝐲.
In this webinar, you’ll discover:
How SAS and Neterium deliver best-in-class real-time screening solution.
The transformative role of AI and cloud technology in compliance and risk management.
Practical strategies to minimise false positives and reduce operational costs.
Real-world case studies showcasing enhanced compliance efficiency.
REGISTER NOW and bring your questions to this insightful session
The Neterium Team is proud to attend and sponsor the conference #FFECON25 – The Art of Risk by FINTRAIL where 400+ financial crime professionals will gather to explore the latest innovations in financial crime prevention.
Meet the Team at Stand 11 on February 27, 2025, in Bishopsgate, London to connect with our experts:
Soundoss Hamza, Account Executive at Neterium, will attend the 5th Annual FinCrime Leaders Summit UK in London, hosted by Transform Finance.
During this event, she will join top financial institutions, fintech leaders, compliance professionals, and regulatory experts discussing AML, KYC, fraud, and compliance challenges and exploring best practices to minimize risk, prevent financial crime, and drive digital transformation.
At Neterium, we provide fast, scalable, and effective watchlist screening for banks, BigTech, and digital platforms.
After two successful editions in London and Paris, Neterium's flagship event, the Sanctions Summit, will be hosted in Brussels.
This exclusive industry event, dedicated to sanctions and watchlist screening, will take place on Thursday, March 20th, in a prestigious venue on the iconic Grand Place in Brussels.
This by invitation-only event will bring together sanctions screening practitioners from major Banks and Fintechs across many countries such as Austria, Belgium, Denmark, France, Germany, Hong Kong, Luxembourg, the Netherlands, Spain, and the UK.
Follow Neterium now as we reveal more about our panels and speakers in the coming weeks.
Soundoss Hamza, Account Executive at Neterium, will be attending the ICA Future of FinCrime & Compliance Summit on May 8th in London.
In today’s rapidly evolving geopolitical landscape and the era of digital disruption, staying ahead of regulatory risks is more critical than ever for compliance and financial crime prevention leaders. The ICA Future of FinCrime & Compliance Summit offers a unique opportunity to connect with 500+ professionals and industry peers, engage in insightful discussions, and gain key takeaways to refine strategy and meet regulatory obligations for the year ahead.
At Neterium, we provide fast, scalable, and effective watchlist screening for banks, BigTech, and digital platforms.
Neterium returns to EBAday 2025 in Paris as a Proud Sponsor!
We’re excited to be back at EBAday 2025, this time in the heart of Paris!
As a sponsor of this premier event, we look forward to engaging with top payments and transaction banking professionals to discuss the latest advancements in next-generation banking, fintech collaboration, cross-border payments and of course present our next-generation watchlist screening engine.
Meet the Neterium Team next 27-28 May 2025, in Carrousel du Louvre, Paris
Visit our stand to discover how Neterium’s next-generation screening engine delivers fast, scalable, and effective solutions for Banks, BigTech, and Digital Platforms.
