Neterium SRL

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News, Events, Insights and Podcasts by Neterium

Episode 16: Meet the experts: Financial Crime Compliance Spotlight with Neterium and LSEG

FCC Essential N.6: EU Council embraces Instant Payments in 10 Seconds – A comprehensive compliance analysis

PARIS SANCTIONS SUMMIT BY NETERIUM

FCC Essential N.5 - Unlocking insights: A dive into the EBA's latest consultation paper for industry professionals.

Episode 17: Banking on the cloud: passing fad or fundamental shift?

Episode 15: Efficiency in practice

Episode 14: Solving the financial community's sanctions screening problem - A joined conversation with Neterium and GSS

Episode 13: DORA: What does it mean for the financial crime compliance sector?

LSEG World-Check: Follow the Money - 2nd Edition

FinCrime & Cybersecurity Summit - London

Episode 12: Why is holistic matching a game changer?

Episode 11: Practical AI

Episode 10: How extreme configurability allows to adapt to an uncertain world?

Episode 9: Exceptions, the super tool

Banking on the cloud, a paradigm shift for financial crime compliance

FCC Essential N.4 - The critical role of location in sanctions screening

FCC Essential - Episode 3 - UN Embargoes

FCC Essential - Episode 2 - Challenges of Dual-Use Goods

Episode 8: Model Validation

Episode 7: The future of sanctions screening is in the cloud

Episode 6: AI in transaction screening

Episode 5 : Sanctions screening for instant payments

From Utilities to Industry-Initiative

Swift’s Sanctions Lists Distribution service is now available through Neterium’s sanctions screening solutions

Erste Group and Neterium are partnering to implement next-generation transaction screening

FCC Essential - Episode 1 - Regulator oversight of screening systems

Transform Finance Frankfurt

Episode 4: Geolocation

Episode 3 : Full Explainability

Episide 2: Screening At Scale

Sanction screening for Instant Payments

Episode 1: Objective Zero Footprint

Lucinity and Neterium Partner to Provide Real-Time Transaction and Counterparty Screening through Lucinity’s FinCrime Prevention Software

Risk Revealed - Risque & Conformité 2023 - Transformation Digitale

Data Innovation Summit - Stockholm

Money 2020 Europe

SIBOS 2023 Toronto

ACAMS US - Hollywood Conference

ACAMS Europe Conference

Neterium obtains the ISO 27001 certification

Sanctions Screening for Instant Payments – A technology perspective

Leading for the future by Neterium

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

Neterium + SAS joint presentation in Paris, in SAS offices

WSJ Risk & Compliance Forum

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

Sibos 22 Closing Day

Intix and Neterium collaborate to streamline banks’ forensic investigations

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

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

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

First participation and directly listed as "Category Leader"!

GSS selected Neterium as its exclusive watchlist screening technology partner

Neterium will be exhibiting at SIBOS 2022

Neterium's success story - A retrospective in 5 acts

BANKING-AS-A-SERVICE AND FINANCIAL CRIME COMPLIANCE

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

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

#BehindTheInsider - Meet Luc Meurant, CEO of Neterium

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

ION Treasury expands cooperation with Neterium

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

Neterium is attending and sponsoring ACAMS Europe

Neterium participates in the Univers SWIFTNET conference

Neterium is attending Money2020 Europe

09 - APIs and the transformative potential of Cloud

08 - How FCC applies to crypto: a practical conversation

07 - Financial Crime Compliance issues in the Securities industry

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

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

04 - Looking back at 20 years of watchlist screening

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

02 - Can FCC cope with instant payments ?

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

Deciding with context

The case for pre-checking

Build or buy?

Don’t recycle your name screening solutions for transactions

Why is holistic matching a game changer?

Stronger together

Shifting gears