Neterium SRL

Lastest News

News, Events, Insights and Podcasts by Neterium

blog

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

blog

Neterium + SAS joint presentation in Paris, in SAS offices

events

WSJ Risk & Compliance Forum

events

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

events

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

events

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 (19 May 2022)

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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

blog

ION Treasury expands cooperation with Neterium

events

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

events

Neterium is attending and sponsoring ACAMS Europe

events

Neterium participates in the Univers SWIFTNET conference

events

Neterium is attending Money2020 Europe

podcasts

09 - APIs and the transformative potential of Cloud

podcasts

08 - How FCC applies to crypto: a practical conversation

podcasts

07 - Financial Crime Compliance issues in the Securities industry

podcasts

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

podcasts

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

podcasts

04 - Looking back at 20 years of watchlist screening

podcasts

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

podcasts

02 - Can FCC cope with instant payments ?

podcasts

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

insights

Deciding with context

insights

The case for pre-checking

insights

Build or buy?

insights

Don’t recycle your name screening solutions for transactions

insights

Why is holistic matching a game changer?

insights

Stronger together

insights

Shifting gears