Neterium SRL



From Utilities to Industry-Initiative

How a centralised service finally solved the financial community's sanction screening problem.

Since its inception in 2001, sanctions screening has been a complex and multifaceted challenge for financial institutions. Recent estimates reveal that the global financial community invests a staggering $30 billion annually to combat financial crime, with only a 1% success rate. Evidently, traditional approaches are falling short, and a fresh perspective is needed.

Neterium, in collaboration with its partner GSS, has released a White Paper, offering their collective #expertise on the subject of sanctions screening.

Titled "From utilities to industry-initiative: how a centralised service finally solved the financial community's sanctions screening problem" this paper promises to shed light on innovative solutions.

Through this collaborative effort, we aim at enhancing compliance and fostering a more secure and efficient financial ecosystem.

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