Entity
  • Neterium

    Created in 2017
  • BETA

    Up & running (A)
    Existing signals show a regular activity
  • Social networks

    100 258 3,307
  • Activities

  • 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

    18
    3 18
  • Added in Motherbase

    4 years, 9 months ago
Description
  • Value proposition

    The 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

Corporate interactions BETA
Corporate TypeTweets Articles
The Paypers
The Paypers
Publishing, Technology, Information and Internet
The Paypers
Publishing, Technology, Information and Internet
Other

31 Jul 2024


Amazon Web Services (AWS)
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
Societe Generale
Bank, Banking
Societe Generale
Bank, Banking
Other

15 Apr 2024


House of Startups Luxembourg
House of Startups Luxembourg
Non-profit Organizations
House of Startups Luxembourg
Non-profit Organizations
Other

3 Oct 2023


Deloitte
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 The LHoFT - Luxembourg House of Financial Technology
Financial Services
Other

26 May 2022

3 Oct 2023



SAS
SAS
IT services, Software Development
SAS
IT services, Software Development
Not capitalistic
Not partnership
Event

23 Sep 2021

29 Sep 2024



Microsoft
Microsoft
IT services, Software Development
Microsoft
IT services, Software Development
Not capitalistic
Partnership
Event

5 Oct 2022


Trends  Kanaal Z
Trends Kanaal Z
Book and Periodical Publishing
Trends Kanaal Z
Book and Periodical Publishing
Other

13 Nov 2023


Paperjam
Paperjam
Newspaper Publishing
Paperjam
Newspaper Publishing
Other

2 May 2023


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