Overview
Neterium offers JetScan for counterparty screening and JetFlow for transaction screening through API integration. The platform connects to multiple leading data vendors and is designed for banks, digital platforms, insurers, and capital markets firms subject to AML regulations.
Key people
In the news
- Throwback to an insightful discussion on the evolving sanctions landscape! Last week, we had the pleasure of taking part in the SAS Financial Services Connection, organised by our long-standing partner, SAS Our Co-founder and CPO, Pascal Aerens, joined an expert panel to discuss one of the most pressing challenges facing financial institutions today: 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝘁𝗿𝗲𝗻𝗱𝘀: 𝗛𝗼𝘄 𝘁𝗼 𝗻𝗮𝘃𝗶𝗴𝗮𝘁𝗲 𝗶𝗻 𝗮 𝗰𝗼𝗻𝘀𝘁𝗮𝗻𝘁𝗹𝘆 𝗲𝘃𝗼𝗹𝘃𝗶𝗻𝗴 𝗴𝗲𝗼𝗽𝗼𝗹𝗶𝘁𝗶𝗰𝗮𝗹 𝗰𝗼𝗻𝘁𝗲𝘅𝘁 𝗮𝗻𝗱 𝗮𝗱𝗷𝘂𝘀𝘁
- Neterium Talks Series | 4️⃣ upcoming sessions on the future of financial crime screening Join Neterium for four upcoming 25-minute sessions exploring the technologies, strategies, and innovations shaping the next generation of screening. 🤖 𝗡𝗲𝘁𝗲𝗿𝗶𝘂𝗺 𝗧𝗮𝗹𝗸𝘀 - 𝗘𝗽𝗶𝘀𝗼𝗱𝗲 𝟰𝟱 | 𝟰 𝗡𝗼𝘃𝗲𝗺𝗯𝗲𝗿 𝟮𝟬𝟮𝟲 - 𝟱𝗣𝗠 𝘊𝘰𝘮𝘱𝘰𝘴𝘢𝘣𝘭𝘦 𝘊𝘰𝘮𝘱𝘭𝘪𝘢𝘯𝘤𝘦: 𝘛𝘩𝘦 𝘒𝘦𝘺 𝘵𝘰 𝘈𝘨𝘦𝘯𝘵𝘪𝘤 𝘈𝘐 𝘪𝘯 𝘚𝘤𝘳𝘦𝘦𝘯𝘪𝘯𝘨 With Pascal Aerens, Co-Founder & Chief Product Officer at Neterium Discover how modular,
- 𝗪𝗵𝗮𝘁’𝘀 𝘀𝗵𝗮𝗽𝗶𝗻𝗴 𝘁𝗵𝗲 𝗳𝘂𝘁𝘂𝗿𝗲 𝗼𝗳 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲? At Sibos Miami 2026, we connected with our partners and industry leaders at Dow Jones Risk & Compliance, SAS, Feedzai, and GSS - Global Screening Services to exchange insights on the challenges and innovations shaping the future of financial crime compliance. 1️⃣ - Michael Heller - VP, Growth and GTM, Risk & Compliance Solutions at Dow Jones Navigating the evolving sanctions landscape, complex ownership structures, and the role
- One month to go until The Financial Crime Summit in London by 1LoD 🚀 We’re excited to announce that the Neterium team will be sponsoring and exhibiting at The Financial Crime Summit on 12 November 2026! As financial crime risks continue to evolve, effective screening is more important than ever. At Neterium, we help financial institutions and digital platforms strengthen their compliance capabilities with next-generation watchlist screening technology. 𝗗𝗶𝘀𝗰𝗼𝘃𝗲𝗿 𝗵𝗼𝘄 𝗡𝗲𝘁𝗲𝗿𝗶𝘂𝗺 𝗰𝗮𝗻 𝗵𝗲𝗹𝗽 𝘁𝗮𝗰𝗸𝗹𝗲 𝘆𝗼𝘂𝗿
- Yesterday, Soundoss HAMZA, Account Executive at Neterium, attended the AMLintelligence.com International Anti-Financial Crime Summit in London, including the Women in FinCrime Breakfast. The event brought together leading voices from across the financial crime prevention community. 🚀 President Giles Thomson of the Financial Action Task Force (FATF) highlighted three priorities for 2027, including greater effectiveness in tackling fraud and stronger intelligence sharing. 🚀 One of the first panel discussions focused on the
- Bye-bye, Miami. Before we head to the next Sibos, check out the fourth and final episode of our Neterium SIBOS vlog 🗣️ Throughout the week, we’ve been sitting down with our #partners and clients to exchange views on what’s changing across payments, screening, and financial crime compliance. 4️⃣ - For this final episode, Pascal and Florence sat down with our partner Michael Heller, VP, Growth and GTM, Risk & Compliance Solutions, at Dow Jones Risk & Compliance to discuss how sanctions data is becoming harder to maintain and
- Closing out Sibos Miami, our Neterium SIBOS vlog continues. Welcome to Episode 3! 🗣️ As part of our conversations and exchanges this week, we’ve been sitting down with our #partners and clients to discuss what’s changing across payments, screening, and financial crime compliance. 3️⃣ - For this episode, Pascal and Christophe sat down with our partner Christopher Ghenne, CAMS, Global Lead, Banking Compliance Solutions at SAS, to discuss lessons from real-world watchlist screening and how the SAS–Neterium #partnership can help
- Hello from Sibos Miami! Our Neterium SIBOS vlog continues. Welcome to Episode 2! 🗣️ As part of our conversations and exchanges this week, we’ve been sitting down with our #partners and clients to discuss what’s changing across payments, screening, and financial crime compliance. 2️⃣ - For this second episode, Pascal and Florence sat down with our partner Phong Q. Rock, EVP, Global Strategy & Growth at Feedzai, exploring the challenges of combining fraud detection and sanctions screening in a single platform as financial
Related profiles
Something wrong or missing? Send an update. Fixed within 24 hours.