Neterium Talks: Mastering Financial Crime Compliance in the Digital Age
We are thrilled to announce the launch of Neterium Talks, a captivating webinar series that delves into the latest hot topics in Financial Crime Compliance. In just 25 minutes, we provide a comprehensive overview of these subjects, followed by an in-depth discussion and an open Q&A session for valuable exchange and dialogue.
Agentic AI is advancing faster than traditional financial crime screening platforms can adapt. As payments accelerate and regulatory demands grow, compliance teams must investigate more, respond faster, and maintain control without increasing human capacity. The solution may lie in a new approach: composable compliance.
In this Neterium Talks session, Pascal Aerens explores how modular, API-driven architectures enable financial institutions to integrate agentic AI, adopt new technologies, and evolve compliance operations without disrupting critical systems.
Through practical examples and open discussion, he challenges the traditional build-versus-buy mindset and introduces a third path: assemble
As global trade grows in complexity, trade finance professionals face increasing screening workloads, from counterparties and vessels to goods and trade documents. Discover how Agentic AI can simplify trade screening, reduce manual effort, and improve operational efficiency while maintaining speed, accuracy, and robust compliance.
WITH:
Celia Lecoeuvre, Machine Learning engineer at Neterium
Pascal Aerens, Co-Founder & Chief Product Officer at Neterium
Cross-border instant payments are transforming how money moves, but can sanctions screening keep pace without compromising customer experience? In this Neterium Talks session, we explore the challenges of screening payments in seconds, 24/7, as transaction volumes grow and regulatory expectations evolve. Discover how ISO 20022, advanced analytics, and actionable intelligence can help financial institutions improve detection, reduce friction, and make faster, more explainable compliance decisions.
How can financial institutions strengthen financial crime compliance while keeping pace with evolving risks and growing transaction volumes?
In this Neterium Talks session, we explore Jetscan and Jetflow, Neterium’s screening solutions for counterparty and transaction screening Discover how API-driven technology, AI-powered detection, and real-time processing help financial institutions streamline compliance, reduce false positives, and adapt to changing regulatory demands.
WITH:
Pascal Aerens, Co-Founder & Chief Product Officer at Neterium
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