Company intelligence
Neterium
The next generation of screening infrastructure.
About Neterium
𝗡𝗲𝘁𝗲𝗿𝗶𝘂𝗺 𝗶𝘀 𝗮𝗻 𝗔𝗣𝗜-𝗻𝗮𝘁𝗶𝘃𝗲 𝗰𝗼𝗺𝗽𝗮𝗻𝘆 𝘁𝗲𝗮𝗺𝗶𝗻𝗴 𝘂𝗽 𝘄𝗶𝘁𝗵 𝗽𝗮𝗿𝘁𝗻𝗲𝗿𝘀 𝗮𝗻𝗱 𝗰𝗹𝗶𝗲𝗻𝘁𝘀 𝘁𝗼 𝗮𝗱𝗱 𝗮𝗱𝘃𝗮𝗻𝗰𝗲𝗱 𝘀𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝗰𝗮𝗽𝗮𝗯𝗶𝗹𝗶𝘁𝗲𝘀 𝘁𝗼 𝘁𝗵𝗲𝗶𝗿 𝗽𝗹𝗮𝘁𝗳𝗼𝗿𝗺𝘀 𝗮𝗻𝗱 𝘀𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝘀. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium offers breakthrough Software-as-a-Service solutions, combining the benefits of latest technologies (e.g., Distributed Computing, Machine Learning) with in-depth financial crime compliance knowledge.
Verified activity
Signals from Neterium
6 published signals
Presence & Recognition
Neterium will host an exclusive session at Sibos 2026 in Miami titled Composable Compliance: Toward Toward Toward
Reported by Neterium
Presence & Recognition
Neterium attended the 6th Annual FinCrime Leaders Summit DACH in Frankfurt on September 3rd.
Reported by Neterium
Research & Knowledge
Neterium published a new white paper exploring the evolving sanctions screening landscape for cross-border instant payments.
Reported by Neterium
Presence & Recognition
Neterium launched the Neterium Summer Series across three short episodes on Apple Podcasts, Spotify, and the Neterium YouTube channel.
Reported by Neterium
Presence & Recognition
Neterium is attending the Nordic Financial Crime & Sanctions Forum 2026 in Copenhagen on 15-16 September 2026.
Reported by Neterium
Products & Services
Neterium reached the final episode of its summer series titled Episode 10: The Evolution of Screening, featuring Pascal Aerens, Co-Founder and CPO.
Reported by Neterium