Neterium
Curated by SignalRegulatory compliance solutions enhancing screening for financial institutions' needs.
Overview
Neterium focuses on regulatory compliance and reporting solutions for financial institutions. The company offers tools designed to automate compliance processes, including counterparty and transaction screening services that leverage artificial intelligence and blockchain technology to maintain data integrity and improve transparency. Neterium's solutions are aimed at the financial crime prevention sector, assisting organizations in adhering to sanctions, Know Your Customer (KYC), and Anti-Money Laundering (AML) regulations while aiming to minimize manual errors and operational costs. The company collaborates with risk intelligence providers to provide scalable screening APIs that can be integrated into existing digital platforms, facilitating navigation through complex regulatory environments.
Key facts
- Founded
- 2017
- Headquarters
- Yvoir, Belgium
- Stage
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- Industry
- Financial Technology
Business model
- GTM channel
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- 3 products and services
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Contact
- Primary office
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