Neterium attended the 6th Annual FinCrime Leaders Summit DACH in Frankfurt on September 3rd.
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🇩🇪 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 Exec…
Company
Neterium
The next generation of screening infrastructure.
- Industry
- Software Development
- Location
- Louvain-la-Neuve, BE
- Company size
- 11–50 employees
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.
See moreLatest activity
Latest activity from Neterium
6 signals
Presence & Recognition
Neterium will host an exclusive session at Sibos 2026 in Miami titled Composable Compliance: Toward Toward Toward
Research & Knowledge
Neterium published a new white paper exploring the evolving sanctions screening landscape for cross-border instant payments.
Presence & Recognition
Neterium launched the Neterium Summer Series across three short episodes on Apple Podcasts, Spotify, and the Neterium YouTube channel.
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