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
- Last hours to visit the Neterium team at our stand at the 𝗡𝗼𝗿𝗱𝗶𝗰 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 & 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗙𝗼𝗿𝘂𝗺 𝟮𝟬𝟮𝟲, organised by Informa Connect. It’s always great to attend these events, connect with our clients and partners, and exchange ideas on the latest developments in financial crime and sanctions compliance. 👥 We’re especially happy to meet with our long-standing partner SAS Two years ago, we announced the real-world deployment of SAS–Neterium Real-Time Watchlist Screening, bringing together
- 𝗖𝗢𝗣𝗘𝗡𝗛𝗔𝗚𝗘𝗡 - 𝗪𝗘’𝗥𝗘 𝗛𝗘𝗥𝗘! 🚀Today & tomorrow, 15-16 September, the Neterium team is at the Nordic Financial Crime & Sanctions Forum 2026 by Informa Connect 👋 If you’re attending, come and say hello, meet the team, and discover how Neterium is helping banks, BigTechs, and digital platforms tackle today’s financial crime and sanctions challenges with faster, more scalable and reliable watchlist screening. 🗣️ Meet the team: Pascal Aerens, Co-Founder & CPO Katie McDermot, Enterprise Account & Alliances Manager
- It’s is 2 months. Neterium is heading to London! We’re excited to be exhibiting at 𝗧𝗵𝗲 𝗙𝗶𝗻𝗮𝗻𝗰𝗶𝗮𝗹 𝗖𝗿𝗶𝗺𝗲 𝗦𝘂𝗺𝗺𝗶𝘁 𝗟𝗼𝗻𝗱𝗼𝗻 𝟮𝟬𝟮𝟲 on 𝘛𝘩𝘶𝘳𝘴𝘥𝘢𝘺 12 𝘕𝘰𝘷𝘦𝘮𝘣𝘦𝘳 at Convene Sancroft, St Paul’s by 1LoD With 400+ financial crime professionals coming together across AML, KYC, sanctions, fraud, and anti-bribery & corruption, it’s a great opportunity to exchange ideas on how technology can help financial institutions tackle increasingly complex financial crime challenges. 𝗖𝗼𝗺𝗲 𝗮𝗻𝗱 𝗺𝗲𝗲𝘁
- 𝗔𝗴𝗲𝗻𝘁𝗶𝗰 𝗔𝗜 𝗶𝘀 𝗮𝗿𝗿𝗶𝘃𝗶𝗻𝗴 𝗶𝗻 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗳𝗮𝘀𝘁𝗲𝗿 𝘁𝗵𝗮𝗻 𝗺𝗼𝗻𝗼𝗹𝗶𝘁𝗵𝗶𝗰 𝗽𝗹𝗮𝘁𝗳𝗼𝗿𝗺𝘀 𝗰𝗮𝗻 𝗮𝗯𝘀𝗼𝗿𝗯 𝗶𝘁. 🔎 And in screening, it's no longer optional: with payments moving to real time and volumes climbing, there simply aren't enough human hours to clear the workload within the window available. At Sibos 2026 in Miami, Pascal Aerens, Co-Founder & CPO of Neterium, will take the #stage for an exclusive session: “𝘾𝙤𝙢𝙥𝙤𝙨𝙖𝙗𝙡𝙚 𝘾𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚: 𝙃𝙤𝙬 𝙛𝙞𝙣𝙖𝙣𝙘𝙞𝙖𝙡
- A great day at the 6th Annual FinCrime Leaders Summit DACH in Frankfurt! On September 3rd, Soundoss HAMZA, Account Executive, and Christian Kothe, Senior Sales Executive joined leading financial institutions and technology experts to exchange ideas on the evolving Anti-Financial Crime landscape at Transform Finance #TransformFinance#TransformFinance 🚀 It was a great opportunity for the Neterium team to connect with industry peers and share how Neterium next-generation screening engine is helping banks, BigTechs, and
- When #payments settle in seconds, #sanctions screening can't afford a delay ! Neterium has just release its new White Paper on cross-border instant payments and the future of intelligent screening. We dive deep into ISO 20022, efficient and scalable matching, and managing risk at real-time speeds. #KYC #AML #API
- New White Paper by Neterium: 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝗶𝗻 𝘁𝗵𝗲 𝗲𝗿𝗮 𝗼𝗳 𝗰𝗿𝗼𝘀𝘀-𝗯𝗼𝗿𝗱𝗲𝗿 𝗜𝗻𝘀𝘁𝗮𝗻𝘁 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀 Instant payments are transforming the way money moves across borders, and creating new challenges for financial crime compliance. 👉 When a payment can be processed in seconds, sanctions screening needs to keep pace without compromising accuracy, risk management or the customer experience. 👁️ In our new White Paper, Neterium explores the evolving sanctions screening landscape
- As part of its summer series, Neterium has released three short and insightful videos on the evolution of #sanctions screening over the last decades. Worth watching if you want to look back at what drove the dramatic changes in sanctions screening and how it impacted #payments processing.
Related profiles
Something wrong or missing? Send an update. Fixed within 24 hours.