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 by a great case study and return of experience of Orange Bank, which has deployed real-time sanctions and watchlists screening with SAS and Neterium.
The combined offer of Neterium and SAS gives Orange Bank a completely automated entity and transaction screening against the major governmental and global watchlists as well as politically exposed persons (PEP) lists.
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