Social networks
3,017Activities
Technologies
Entity types
Location
Chem. du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve, Belgium
Ottignies-Louvain-la-Neuve
Belgium
Employees
Scale: 11-50
Estimated: 22
Engaged corporates
17Added in Motherbase
4 years, 3 months agoThe future of screening. Available now.
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.
compliance, KYC, AML, screening, and sanctions
Watchlist screening API. Easily integrate screening into your platform
Corporate | Type | Tweets | Articles | |
---|---|---|---|---|
Money20/20 Events Services | Money20/20 Events Services | Other 4 Jul 2023 | | |
Swift Financial Services | Swift Financial Services | Other 15 Apr 2024 | | |
EU-Startups Media, Software Development | EU-Startups Media, Software Development | Other 11 Jun 2023 | | |
LSEG Data & Analytics IT services, Financial Services | LSEG Data & Analytics IT services, Financial Services | Other 13 Jun 2023 | | |
Mastercard Finance, IT Services and IT Consulting | Mastercard Finance, IT Services and IT Consulting | Other 5 Oct 2022 | | |
Finextra Finance, Online Audio and Video Media | Finextra Finance, Online Audio and Video Media | Other 23 Apr 2024 | | |
FINTECH BELGIUM Financial Services | FINTECH BELGIUM Financial Services | Not capitalistic Not partnership Event 29 Jun 2023 | |