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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.

💡Thomas 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.

💡 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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