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 more than $26 billion in fines imposed by global regulators in the last decade for non-compliance with sanctions regulations, Anti-Money Laundering (#AML) and Know Your Customer (#KYC), the #partnership between #Neterium and #Refinitiv, an #LSEG business, is both timely and strategically important.
