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.