We're proud to announce that Neterium has been named one of the #FinCrimeTech50 for 2025!
Being recognized among the top 50 #FinCrime innovators in the world is an important milestone and a powerful validation of the relentless work our team is doing every day to revolutionise financial crime prevention.
The 2025 list, curated by FinTech Global and a panel of respected industry...
OpenSanctions, a leading provider of open-source sanctions and watchlist data, has joined forces with Neterium, a visionary API-native regtech company providing watchlist screening technology, to deliver enhanced screening capabilities to financial institutions and businesses worldwide. This partnership is set to empower organizations to manage risk, comply with regulatory requirements, and handle high volumes of transaction data with ease and precision.
Headquartered...
Press Release Cary, NC (Dec 18, 2024)
Cloud-based solution, integrated with industry-leading screening engine, delivers end-to-end capabilities supporting real-time, explainable sanctions decisioning – all on analyst-heralded SAS Viya; one European bank reduced false positives by 65%.
Data and AI leader SAS in collaboration with technology partner Neterium – a visionary, API-native regtech company – have announced the general availability of SAS Real-Time...
