Neterium published a new white paper exploring the evolving sanctions screening landscape for cross-border instant payments.
Published
Signal category
Research & Knowledge
Quote
“New White Paper by Neterium: 𝗦𝗮𝗻𝗰𝘁𝗶𝗼𝗻𝘀 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝗦𝗶𝗻 𝘁𝗵𝗲 𝗲𝗿𝗮 𝗼𝗳 𝗰𝗿𝗼𝘀𝘀-𝗯𝗼𝗿𝗱𝗲𝗿 𝗜𝗻𝘀𝘁𝗮𝗻𝘁 𝗣𝗮𝘆𝗺𝗲𝗻𝘁𝘀”
— Neterium team
Company
Neterium
The next generation of screening infrastructure.
- Industry
- Software Development
- Location
- Louvain-la-Neuve, BE
- Company size
- 27 employees
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.
Founded 2017