THE FCC-7 INSIGHTS
Insight
A collaborative integration journey: Erste Group and Neterium Case Study
This case study, jointly developed by Erste Group and Neterium, highlights the key steps, challenges, and insights from the integration journey.
In October 2024, Erste Group successfully completed the integration of Neterium’s next-generation transaction screening solution. Now fully operational, the system supports over 17 million customers across Erste’s seven core markets in Central and Eastern Europe.
The roll-out follows a year-long phase, during which Erste Group performed extensive testing, fine-tuning, and a full-scale parallel run. With the system now live, Erste benefits from an advanced, real-time screening solution that enhances compliance efficiency while meeting the evolving regulatory and internal risk appetite demands of the financial sector.
Erste and Neterium jointly conducted a case study. Explore the key findings here.