Neterium SRL

Lastest News

News, Events, Insights and Podcasts by Neterium

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Neterium obtains the ISO 27001 certification

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Sanctions Screening for Instant Payments – A technology perspective

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Leading for the future by Neterium

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Pascal Aerens Really Does Want to Make the World a Better Place

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Neterium + SAS joint presentation in Paris, in SAS offices

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WSJ Risk & Compliance Forum

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SAS and Neterium have joined forces to achieve real-time sanctions screening

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Sibos 22 Closing Day

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Intix and Neterium collaborate to streamline banks’ forensic investigations

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Orange Bank has deployed real-time sanctions screening with SAS and Neterium

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Pascal Aerens, Co-Founder of Neterium at the Digital Finance Summit 2022

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#BehindTheInsider - Meet Florence Le Pecq Vicentini, CCO of Neterium

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First participation and directly listed as "Category Leader"!

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GSS selected Neterium as its exclusive watchlist screening technology partner

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Neterium will be exhibiting at SIBOS 2022

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Neterium's success story - A retrospective in 5 acts

insights

BANKING-AS-A-SERVICE AND FINANCIAL CRIME COMPLIANCE

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#BehindTheInsider - Meet Thomas Gilbert, Co-Founder & CTO at Neterium

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Neterium is proud of hosting and managing the Refinitiv, an LSEG business

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#BehindTheInsider - Meet Luc Meurant, CEO of Neterium

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Binance to Enhance KYC and Sanctions Screening Program with Kharon, Neterium Partnership

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ION Treasury expands cooperation with Neterium

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Neterium participates in the 6th ALTARES Compliance Morning - Societal approach to the fight against corruption.

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Neterium is attending and sponsoring ACAMS Europe

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Neterium participates in the Univers SWIFTNET conference

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Neterium is attending Money2020 Europe

podcasts

09 - APIs and the transformative potential of Cloud

podcasts

08 - How FCC applies to crypto: a practical conversation

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07 - Financial Crime Compliance issues in the Securities industry

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06 - All you ever wanted to know about Data Privacy, AI and the Cloud

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05 - AI series - Is the single customer view still a myth?

podcasts

04 - Looking back at 20 years of watchlist screening

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03 - AI series - pragmatic ai : separating hype from facts in FCC

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02 - Can FCC cope with instant payments ?

podcasts

01 - What is KYT and how does it change the regtech landscape ?

insights

Deciding with context

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The case for pre-checking

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Build or buy?

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Don’t recycle your name screening solutions for transactions

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Why is holistic matching a game changer?

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Stronger together

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Shifting gears