SAS and Neterium have joined forces to achieve real-time sanctions screening in the cloud; the combined technologies have been successfully deployed at Orange Bank. The partnership announcement was made at SIBOS 2022. Join SAS and Neterium for an exclusive event in Paris (in French)
Acteurs majeurs de la LCB-FT depuis de nombreuses années, SAS et Neterium proposent désormais une plateforme de sécurité financière unifiée pour lutter contre le blanchiment, le financement du terrorisme et se conformer aux exigences relatives au respect des sanctions et des embargos.
Les deux partenaires collaborent afin de permettre le criblage des opérations et des tiers en temps réel et mettent à disposition des assujettis une vision à 360° des risques.
Rejoignez Florence Vicentini, CCO de Neterium, et François Jaussaud, Head of Fraud and Security Intelligence France à SAS pour une matinée exceptionnelle de discussions et de networking autour:
Des spécificités du filtrage
Le détail des outils de Neterium
La présentation de la solution intégrée SAS & Neterium
Et le cas appliqué d’@Orange Bank
🗓 Mardi 29 novembre 2022 de 12h30 à 14h00
🎯 Bureaux de SAS, La Défense, Paris
Join us for an exclusive Breakout session: New Frontiers in Fighting Financial Crime
How can banks adapt their financial crime compliance (FCC) programs in a world with digital assets?
Join Pascal Aerens, Co-Founder & CPO of Neterium, Chris DePow, Senior Advisor, Financial Institution Regulation & Compliance at Elliptic and Michael Heller of Dow Jones Risk & Compliance to discuss approaches for detecting and preventing money laundering in the modern era.
🗓 Wednesday 16 November 2022- 1:10 PM - 1:40 PM ET
🎯 ONLINE
Neterium will be exhibiting at SIBOS 2022, the world’s premier business forum for the global financial community organised by SWIFT
Do you want to know how to easily integrate sanction screening into your platform or solution ?
👥 Meet us at booth PB3 in the Discover Zone from 10 to 13 October 2022 at the RAI convention centre Amsterdam
👋 And let’s start the conversation today!
📩 Reach out now to our team to set up #appointments and organise meetings on site: info@neterium.io
🙌 We are looking forward to meeting you at SIBOS
Planned speakership :
Fireside Chat : Screening of Payments against Sanctions Data
Tuesday 11th of October at 5PM
On the Dow Jones Booth D14
With Joel Lange, GM of Dow Jones Risk & Compliance , Tom Scampion, CEO of GSS, and Luc Meurant, CEO of Neterium
Register to the fireside chat on https://visit.dowjones.com/risk/event/sibos22/inquiry/
Discover how ISO20022’s richer data will transform compliance
Monday 10th October at 14.15 and Tuesday 11th October at 16.15
Track Compliance Standards Forum
With Jocelyn Tait Norval, Nicolas Stuckens, Wim Grosemans, Pascal Aerens
Check out an educational video on ISO20022 made by Neterium team
🤔 How to embrace the latest technological evolution?
🤔 How to make sure it brings value to our society?
A burning issue that Pascal Aerens, Co-Founder of Neterium, will address next Tuesday at the Digital Finance Summit by FINTECH BELGIUM
Alongside David Cox MSc from Mastercard, Syrah Banu Mohaideen from Microsoft, Ioana S. from Swash, and Rik Coeckelbergs from The Banking Scene as moderator, Pascal will investigate:
How digital finance, the blockchain revolution and the Web30 adventure are currently reshaping the financial industry and changing our society.
🗓 Tuesday 4th October, 4:30 PM - 5:45 PM
🎯 In presence and online
Pascal Aerens, Co-Founder of Neterium and Chief Product Officer, and the Neterium team will take part in the 6th Compliance Morning organised and proposed by ALTARES on June 23rd in Paris.
Altares is the exclusive partner of the international network Dun & Bradstreet in France, BeNeLux and Maghreb, and the world's number 1 in BtoB economic information.
Pascal will speak on the topic: "Sanctions screening, an important step in your due diligence".
Meet Florence Le Pecq Vicentini, Chief Commercial Officer of Neterium, and Pascal Aerens, Neterium’s co-Founder and Chief Product Officer on site (Booth 35) to exchange on the latest KYC and transaction screening trends and Neterium news at ACAMS Europe in Brussels next 14-15 June 2022.
ACAMS is the largest global membership organisation dedicated to fighting financial crime.
Luc Meurant, CEO of #Neterium, and Elie Lasker, User Success Engineer take part in the #universwiftnet event, in the heart of #Paris at the Palais Brongniart on Thursday 9 June 2022
Univers SWIFTNET brings together BNP Paribas, Deutsche Bank, HSBC, ING, Société Générale, SWIFT and UTSIT each year for a large meeting at the Stock Exchange with more than 30 other partners (banks, software publishers, service companies and consulting firms). This event is an opportunity to take stock of the latest techniques in the bank-company relationship.
Luc will discuss with Brice ALLIGNON, Senior Treasury Consultant #UTSIT, at 12.15 pm on the subject:
"UTSIT: Payment filtering: embargoes and sanctions, money laundering and terrorist financing"
Neterium's Team is attending Money2020 Europe in Amsterdam from 7th to 9th of June as part of #NeteriumToursEurope agenda.
Money20/20 is the largest global fintech event enabling payments and financial services innovation for connected commerce.
Meet Luc Meurant, Neterium CEO, Pascal Aerens, Neterium Chief Product Officer and Nicolas Willard, Neterium Senior Business Development Manager on site, Booth B130.
