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HIGHLIGHTED NEWS

Neterium + SAS joint presentation in Paris, in SAS offices

On Tuesday, Florence Le Pecq Vicentini, CCO of Neterium, was in Paris, in SAS offices, delivering a joint presentation with Francois Jaussaud, Head of Fraud and Security Intelligence France at SAS on Neterium + SAS partnership.

They went through SAS and Neterium partnership and how they now deliver Neterium’s next-gen screening capabilities on SAS' world-class analytics platform.

This presentation was followed...

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

Pascal Aerens Really Does Want to Make the World a Better Place And at Neterium, we know it :-)

A big thank you to Ali Paterson, Chloe Butler and the entire Fintech Finance News team for this great interview at the FF Salon for Sibos 2022 with Pascal Aerens, Co-Founder and Chief Product Officer at Neterium.

"Only 2% of financial crime...

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Sibos 22 Closing Day

🚀 And that’s a wrap.

Yesterday was the closing day of Sibos 2022

It has been a great conference, with very strong momentum and full of partnerships announcements for Neterium, acknowledging months of hard work and commitment.

1️) Orange Bank teamed with SAS and Neterium to achieve real-time sanctions screening in the cloud.

2️) GSS selected Neterium as its exclusive watchlist screening...

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Intix and Neterium collaborate to streamline banks’ forensic investigations

Intix and Neterium have decided to link up their respective technologies to help financial institutions accelerate forensic investigations.

Intix and Neterium have effectively interfaced their advanced technology solutions to provide a superior user experience to banks' compliance investigators. By using the Neterium API, Intix's granular and contextual data sets can be enriched with Neterium’s real-time sanction screening results.

In a first step,...

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

We are Thrilled to announce that Orange Bank has deployed real-time sanctions screening with SAS and Neterium.

The volume, velocity and complexity of today's sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action.

To meet these modern-day thresholds, Paris-based OrangeBank teamed with SAS and Neterium to achieve real-time sanctions screening in...

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

To spotlight the best insights of Neterium’s excellence, we ask a few questions to the inspiring crew behind it.

Today, we spoke with Florence Le Pecq Vicentini, Chief Commercial Officer (CCO) at Neterium

Florence joined Neterium in 2020 as Chief Commercial Officer to support its mission to reinvent financial crime prevention, after holding senior leadership roles in Europe, Asia and the United...

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GSS selected Neterium as its exclusive watchlist screening technology partner

GSS and Neterium are proud to announce a new strategic partnership to launch a market-leading transaction screening platform.

GSS selected Neterium as its exclusive watchlist screening technology partner for the development of their transaction screening service. The GSS platform will offer a complete and fully managed transaction screening service to financial institutions globally. Neterium's innovative API-native watchlist screening solution...

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First participation and directly listed as "Category Leader"!

Neterium Team is proud to be listed as "Category Leader" for both Name and Transaction Screening Solutions in Chartis Research 2022 watchlist monitoring report.

🎯 It’s worth noting this is #Neterium’s first participation in the report, so being directly mapped in the top right quadrant is a testimony to the solution’s quality.

This is another significant milestone for #Neterium in our journey...

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Neterium's success story - A retrospective in 5 acts

Neterium, the API-native company specializing in the development of innovative financial crime compliance solutions, just turned five years old.

It is, therefore, the perfect moment to reflect on those five years since the company's creation. But which milestones to choose? The early beginnings? The team building momentum? The most important deals signed? The newest tech development? Too easy.

Financial Crime Compliance is a massive challenge....

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ION Treasury expands cooperation with Neterium

LONDON – 01 June 2022 - ION Treasury, a global provider of treasury and risk management solutions for corporations, financial institutions, and central banks, has expanded its cooperation agreement with Neterium, an innovative API-native and cloud-native screening provider. Sanction screening is growing in importance to ensure firms are not knowingly or unknowingly conducting business with organizations or individuals who have been placed on...

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

To spotlight the best insights of #Neterium’s excellence, we ask a few questions to the inspiring crew behind it.

Today, we spoke with Thomas Gilbert, Co-Founder & CTO at Neterium.

đź’ˇThomas created Neterium in 2017, built on his 15 years of experience in #financial #crime #prevention and #screening #engines #development

We asked Thomas: 👉 What is a #Tech #Team for him, 👉 How does...

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

NEW YORK / LOS ANGELES – Kharon, a data and analytics company providing organizations with intelligence at the intersection of global security and commerce, today announced a partnership with Binance, the world’s leading blockchain ecosystem and cryptocurrency infrastructure provider, and Neterium, an API-native and cloud-native screening provider. Through this partnership, Binance will utilize Kharon’s industry-leading data and analytic platform in...

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

Neterium, the visionary API-native company, specialised in transaction and counterparty screening, is taking away the burden of watchlist management from their clients.

#Neterium is proud of hosting and managing the Refinitiv, an LSEG business, World-Check Risk Intelligence data for our joint clients.

In the last weeks, sanctions have been on top of the agenda again for financial services providers worldwide.

đź’ˇ With...

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#BehindTheInsider - Meet Luc Meurant, CEO of Neterium

To spotlight the best insights of #Neterium’s excellence, we ask a few questions to the inspiring #crew behind it.

Today, we spoke with Luc Meurant for an #exclusive #interview.

Luc is the CEO of Neterium. He has 25 years of experience and a proven track record of #innovation and #community #leadership in the payments and #financialcrimecompliance areas, leading the development and global...

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