Neterium
Twitter: @neterium
LinkedIn: neterium
Neterium is an API-native regtech, founded in 2017 by a team having a combined 85-year expertise in Financial Crime Compliance (FCC). Today, 80% of all cross-border banking transactions are screened using technologies we previously designed.
Our exclusive focus is to help fintechs, banks and digital platforms perform watchlist screening through our real-time API. Screening is a regulatory obligation for two specific use-cases:
1. Screening of payments (or other financial transactions) against international Sanctions & Embargo lists, as required by law to fight against terrorism financing and money laundering.
2. Onboarding and continuous monitoring of clients or counterparties to comply with sanctions, anti-money laundering and anti-corruption laws, as part of the “Know-Your-Customer” process.
Our solution went live in early 2020 and sets a new standard for watchlist screening in terms of performance, flexibility, efficiency, explainability and data analytics.
Neterium regularly publishes thought leadership materials, through articles (https://neterium.io/insight/) and podcasts (https://neterium.io/podcast)
