Neterium is an API-native regtech, founded in 2017 by a team having a combined 85-year expertise in Financial Crime Compliance. 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 sets a new standard for watchlist screening in terms of performance, flexibility and data analytics, combined with a completely new go-to-market.

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