Social networks
100 258 3,307Activities
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
18Added in Motherbase
4 years, 9 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
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The Paypers Publishing, Technology, Information and Internet | The Paypers Publishing, Technology, Information and Internet | Other 31 Jul 2024 | | |
Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Amazon Web Services (AWS) IT services, IT Services and IT Consulting | Other 15 Apr 2024 | | |
Societe Generale Bank, Banking | Societe Generale Bank, Banking | Other 15 Apr 2024 | | |
House of Startups Luxembourg Non-profit Organizations | House of Startups Luxembourg Non-profit Organizations | Other 3 Oct 2023 | | |
Deloitte Consulting, audit, Business Consulting and Services | Deloitte Consulting, audit, Business Consulting and Services | Other 6 Jul 2024 | | |
The LHoFT - Luxembourg House of Financial Technology Financial Services | The LHoFT - Luxembourg House of Financial Technology Financial Services | Other 26 May 2022 3 Oct 2023 | | |
SAS IT services, Software Development | SAS IT services, Software Development | Not capitalistic Not partnership Event 23 Sep 2021 29 Sep 2024 | | |
Microsoft IT services, Software Development | Microsoft IT services, Software Development | Not capitalistic Partnership Event 5 Oct 2022 | | |
Trends Kanaal Z Book and Periodical Publishing | Trends Kanaal Z Book and Periodical Publishing | Other 13 Nov 2023 | | |
Paperjam Newspaper Publishing | Paperjam Newspaper Publishing | Other 2 May 2023 | |