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.
Join us Thursday, 11th December at 5 PM CET for an in-depth session on the global shift to ISO 20022: the transformative messaging standard that’s reshaping payments worldwide.
Learn how richer, standardised payment data can:
Enhance interoperability
Improve AML and compliance screening
Reduce false positives
Strengthen risk management
Our expert Elie Lasker, Senior Product Manager at Neterium, will walk you through the practical steps financial institutions need to migrate successfully, ensuring operational efficiency while staying ahead of evolving regulatory requirements.
Join Pascal Aerens, Co-Founder and CPO of Neterium, for an exclusive 25-min Neterium Talks session revealing how Exceptions, Neterium’s advanced rules engine, has reached a whole new level in the latest release.
Discover the evolution from simple whitelisting to sophisticated, intelligent decision-making rules, and gain practical insights into how Exceptions can safely unlock powerful efficiency gains.
Every financial transaction contains rich geo-spatial signals, both explicit and implicit. Used correctly, these data points clarify the context of a detection and reveal whether an alert genuinely makes sense in light of the bank’s risk policy.
GeoPolicy, the new feature in Neterium's Jetflow, lets you encode your risk policies straight into screening configurations so you can adapt quickly to regulatory changes and achieve higher efficiency at the same time.
Discover all about it with Pascal Aerens, Co-Founder and CPO at Neterium, during our upcoming Neterium Talks.
In past episodes of our Neterium Talks, we explored AI in screening (Episode 11) and operationalising AI.
In this forward-looking episode, we examine what’s next: explainable AI, low-code orchestration, and fully autonomous screening workflows.
We’ll recap the evolution of screening technology, from rule-based systems to machine learning to real-time APIs, and dive into the possibilities of explainable AI, including dynamic rule creation, anomaly explanation, and synthetic data for model training. Finally, we’ll explore how automation and orchestration can enable end-to-end compliance in screening processes.
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