Neterium

#NewsAlert : 𝐄𝐫𝐬𝐭𝐞 𝐆𝐫𝐨𝐮𝐩 𝐠𝐨𝐞𝐬 𝐥𝐢𝐯𝐞 𝐰𝐢𝐭𝐡 𝐍𝐞𝐭𝐞𝐫𝐢𝐮𝐦'𝐬 𝐧𝐞𝐱𝐭-𝐠𝐞𝐧𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐭𝐫𝐚𝐧𝐬𝐚𝐜𝐭𝐢𝐨𝐧 𝐬𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧. We are delighted at Neterium to announce that, after a year of close collaboration and rigorous testing, Erste Group has completed the implementation of Neterium’s Jetflow transaction screening solution, which is now fully operational and serving over 16 million customers across Central and Eastern Europe. This milestone marks the successful completion of the integration project between Erste Group, the leading financial services provider in the eastern part of the EU, and Neterium, a cloud and API native RegTech company revolutionising Financial Crime Prevention. 💡 Key highlights to note:   1️⃣ - 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐢𝐜 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩 𝐛𝐞𝐭𝐰𝐞𝐞𝐧 𝐍𝐞𝐭𝐞𝐫𝐢𝐮𝐦 𝐚𝐧𝐝 𝐄𝐫𝐬𝐭𝐞 𝐆𝐫𝐨𝐮𝐩: The partnership, originally announced on the 19th of September 2023, aimed to support Erste Group’s compliance framework with a more efficient and scalable transaction screening solution.   2️⃣ - 𝐎𝐧𝐞-𝐲𝐞𝐚𝐫 𝐩𝐢𝐥𝐨𝐭 𝐩𝐡𝐚𝐬𝐞 𝐟𝐨𝐥𝐥𝐨𝐰𝐞𝐝 𝐛𝐲 𝐩𝐫𝐨𝐝𝐮𝐜𝐭𝐢𝐨𝐧: Following a one-year pilot phase, including testing, tuning, and a full-scale parallel run, Neterium’s next-generation screening system has been moved to production within Erste Group as of September 2024.   3️⃣ - 𝐉𝐞𝐭𝐟𝐥𝐨𝐰’𝐬 𝐡𝐢𝐠𝐡-𝐩𝐞𝐫𝐟𝐨𝐫𝐦𝐚𝐧𝐜𝐞 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧: Jetflow is Neterium’s leading real-time transaction screening solution that sets new benchmarks in watchlist screening, delivering enhanced transparency, flexibility, and efficiency for Erste Group. Iris Bujatti, Chief Compliance Officer, Erste Group Bank AG, commented:  "Choosing Neterium as a long-lasting strategic partner for enhancing our transaction screening system on the latest technology using cloud services has proven to be a perfect match for us so far. The demand of the banking industry for screening solutions will not decrease in the future, and therefore I appreciate our strong cooperation with the dynamic and open-minded team of Neterium.’’ Luc Meurant, Chief Executive Officer, Neterium, added:  "We are very proud to work alongside Erste Group in this critical transformation. The collaboration and dedication from both teams throughout the pilot phase was amazing. We are confident that Jetflow, Neterium’s infinitely scalable transaction screening API, will continue to deliver the performance, scalability, and flexibility needed to meet Erste Group's rigorous compliance requirements. We look forward to a long-term and successful partnership with the Erste Group team.” 🚀 This implementation is a major step forward in our mission at Neterium to provide industry-leading financial security and compliance solutions.  👀 Read the Press Release: https://lnkd.in/e_sBgWTm #GoLive #FCC #Transaction #Screening #Innovation

🚀 As we reflect on an intense and amazing 2024, the entire Neterium team extends our heartfelt gratitude to our clients, partners, shareholders, friends, and community for their continuous support and collaboration throughout the year. ✨ Here’s to achieving even greater milestones together in 2025! 🎄Wishing you ALL a joyous holiday season and a Happy New Year! 𝑻𝙝𝒆 𝑵𝙚𝒕𝙚𝒓𝙞𝒖𝙢 𝙏𝒆𝙖𝒎 Luc Meurant - Pascal Aerens - Thomas Gilbert - Florence Le Pecq Vicentini - Kristina Haag - Kevin Kok - Pascal Alberty - Julien Périn - Maxime Westphal - Daniel Vafidis - Célia LECOEUVRE - Vincent Morsiani - Corentin Denis - Andrea Maruccia - Alda Jorge - Cerise P. - Dobromiła Plackowska, ICA - Francisco Lobo - Elie Lasker - Manon LOISON - Katie McDermot - Jessica Esteves, CAMS - Soundoss Hamza - René Lamberts #WeAreNeterium #Team #FCC #HappyHolidays

#PressRelease 𝗦𝗔𝗦 𝗱𝗲𝗯𝘂𝘁𝘀 𝗿𝗲𝗮𝗹-𝘁𝗶𝗺𝗲 𝘄𝗮𝘁𝗰𝗵𝗹𝗶𝘀𝘁 𝘀𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝗡𝗲𝘁𝗲𝗿𝗶𝘂𝗺 We are delighted at Neterium to announce the launch of 𝗦𝗔𝗦 𝗥𝗲𝗮𝗹-𝗧𝗶𝗺𝗲 𝗪𝗮𝘁𝗰𝗵𝗹𝗶𝘀𝘁 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴, a cutting-edge solution developed in collaboration with our partner SAS 🚀 This powerful cloud-native solution provides scalable tools for screening entities and payments, handling both real-time and batch list screening. Its advanced, explainable algorithms reduce false positives while improving transparency and trust Stu Bradley, Senior Vice President of Risk, Fraud, and Compliance Solutions at SAS, explains: "The world’s geopolitical landscape is highly dynamic and laden with evolving risks that make real-time insight into entities and transactions critical for banks and other obligated firms. SAS innovated this solution with Neterium, melding our mutual strengths, to bring greater efficiency, productivity, and trust to the anti-money laundering (AML) and counter-terrorist financing (CFT) technology landscape.” 🎯 This solution is already delivering impressive results. Indeed, the general availability of SAS Real-Time Watchlist Screening comes two years after the collaborators’ first joint deployment at Orange Bank in late 2022. 𝗔𝘁 𝗢𝗿𝗮𝗻𝗴𝗲 𝗕𝗮𝗻𝗸, 𝗦𝗔𝗦, 𝗮𝗻𝗱 𝗡𝗲𝘁𝗲𝗿𝗶𝘂𝗺’𝘀 𝗰𝗼𝗹𝗹𝗮𝗯𝗼𝗿𝗮𝘁𝗶𝘃𝗲 𝘁𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝗶𝗲𝘀 𝗿𝗲𝗱𝘂𝗰𝗲𝗱 𝗳𝗮𝗹𝘀𝗲 𝗽𝗼𝘀𝗶𝘁𝗶𝘃𝗲𝘀 𝗯𝘆 𝟲𝟱%.  Hafida EL ISSI, Manager of AML-CFT Risk Management at Orange Bank, shared: "We have been screening cross-border transactions and third-party relationships for two years. It takes around 10 milliseconds to screen a third-party or cross-border transaction. And because we are an online bank, SAS Real-Time Watchlist Screening does this 24/7, 365 days a year." 🤝 Our partnership with SAS underscores the incredible impact of collaboration.  Florence Le Pecq Vicentini, Chief Commercial Officer at Neterium, added: "By integrating Neterium’s leading-edge watchlist screening capabilities into the SAS platform, we’ve created a powerful synergy that equips SAS customers with an unmatched solution to help meet their regulatory mandates and mitigate ever-changing financial crime risks.” 👀 Learn more about this revolutionary solution here: https://lnkd.in/gT4zJSyA 📲 Follow us and contact us for more info : info@neterium.io Luc Meurant - Pascal Aerens - Francois JAUSSAUD - Christopher Ghenne, CAMS - Frits Fraase Storm, CAMS, CAMS-Audit, CGSS - Monika CWIERTNIA - Danielle (Ball) Bates - Manon LOISON - Allison Swagert #Innovation #FCC #AML #WatchlistScreening #Banking

#WhitePaper 📖 𝐑𝐞𝐯𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐢𝐬𝐢𝐧𝐠 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: 𝐭𝐡𝐞 𝐬𝐡𝐢𝐟𝐭 𝐟𝐫𝐨𝐦 𝐦𝐨𝐧𝐨𝐥𝐢𝐭𝐡𝐢𝐜 𝐬𝐲𝐬𝐭𝐞𝐦𝐬 𝐭𝐨 𝐜𝐨𝐦𝐩𝐨𝐬𝐚𝐛𝐥𝐞 𝐞𝐜𝐨𝐬𝐲𝐬𝐭𝐞𝐦𝐬 The financial crime compliance (FCC) landscape is evolving rapidly, and staying ahead means rethinking how we approach technology. Our latest WhitePaper at Neterium dives into the transformative shift from traditional monolithic systems to composable architectures, a game-changer for financial institutions. 🧩A 𝗰𝗼𝗺𝗽𝗼𝘀𝗮𝗯𝗹𝗲 𝗲𝗻𝘁𝗲𝗿𝗽𝗿𝗶𝘀𝗲 𝗿𝗲𝗽𝗿𝗲𝘀𝗲𝗻𝘁𝘀 𝗮 𝗺𝗼𝗱𝘂𝗹𝗮𝗿 𝗮𝗽𝗽𝗿𝗼𝗮𝗰𝗵 𝘁𝗼 𝘁𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆, where businesses leverage interchangeable components to build flexible, adaptable systems. By using a combination of APIs, microservices, and agile practices, this model facilitates rapid adaptation to change, enabling scalable and customisable solutions that align closely with business goals.  🎯 At the heart of this revolution is Neterium’s API, empowering banks and financial institutions to drive agility, innovation, and resilience in compliance practices. 👁 Read our White Paper: Revolutionising Compliance: the shift from monolithic systems to composable ecosystems (Link in the comment section below👇) 📩 Contact us at info@neterium.io for more information and to explore how our API can transform your compliance operations. #FCC #ComposableArchitecture #Innovation #APIs #FutureOfCompliance

This is our Final Episode of our #NeteriumTalks for this year. Pascal Aerens, Co-Founder and Chief Product Officer at Neterium, will explore how Neterium’s Model Validation tool measures performance and aligns model predictions with users' risk policies. 🗓 Thursday 12th of December  ⏰ 4.00 PM CET  📲 Registration in 15 seconds here and in just one click: https://lnkd.in/eGh4PiD5 Pascal will dive into: 1️⃣ - What is Model Validation and why it matters? 2️⃣ - How it is seamlessly integrated into the Neterium engine. 3️⃣ - The powerful use cases this feature unlocks for screening solutions: Calibration, Non-Regression testing, Periodic reviews 🎯Be part of the conversation! https://lnkd.in/eGh4PiD5 #FCC #Screening #API #RegTech

Another Neterium offsite, another great experience! This week, the growing Neterium team came together for our winter offsite, following our last gathering in May 2024. These precious days are much more than meetings, they are opportunities to: 🤝 strengthen our team connections, 🥳 celebrate many achievements, ✅ tackle pressing questions across teams, 🚀 and cultivate the next big idea. Our shared ambition remains unchanged at Neterium: 𝐰𝐞 𝐚𝐫𝐞 𝐨𝐧 𝐚 𝐦𝐢𝐬𝐬𝐢𝐨𝐧 𝐭𝐨 𝐛𝐞𝐜𝐨𝐦𝐞 𝐭𝐡𝐞 𝐠𝐥𝐨𝐛𝐚𝐥 𝐥𝐞𝐚𝐝𝐞𝐫 𝐢𝐧 𝐰𝐚𝐭𝐜𝐡𝐥𝐢𝐬𝐭 𝐬𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠. 👋 Are you passionate about making a difference and being part of an international team of very nice people? 🇧🇪🇱🇺🇨🇭🇫🇷🇳🇱🇪🇸🇵🇹🇬🇧🇵🇱🇿🇦 We have exciting opportunities open, check them out here: https://lnkd.in/gFJrpVKW 💙A heartfelt thank you to every team member for your dedication and contributions to this journey. Together, we are driving meaningful change and making an impact in the world of Financial Crime Compliance. 📲 Follow Neterium for updates and stay tuned for more! Luc Meurant - Pascal Aerens - Thomas Gilbert - Florence Le Pecq Vicentini - Kristina Haag - Kevin Kok - Pascal Alberty - Julien Périn - Maxime Westphal - Daniel Vafidis - Célia LECOEUVRE - Vincent Morsiani - Corentin Denis - Andrea Maruccia - Alda Jorge - Cerise P. - Dobromiła Plackowska, ICA - Francisco Lobo - Elie Lasker - Manon LOISON - Katie McDermot - Jessica Esteves, CAMS - Soundoss Hamza - René Lamberts #WeAreNeterium #Team #FCC #Offsite #Screening #GlobalLeader

Don’t miss our Final Episode of #NeteriumTalks this year! Join us on 𝐃𝐞𝐜𝐞𝐦𝐛𝐞𝐫 𝟏𝟐𝐭𝐡 𝐚𝐭 𝟒𝐏𝐌 𝐂𝐄𝐓 for an insightful discussion on #ModelValidation with Pascal Aerens, Chief Product Officer at Neterium 📖 What’s on the agenda? We’ll explore how Neterium’s cutting-edge Model Validation tool measures performance and aligns model predictions with users' risk policies. By leveraging "predictive accuracy," this tool ensures our models closely match real-world outcomes. Pascal will dive into: 1️⃣ - What Model Validation is and why it matters. 2️⃣ - How it is seamlessly integrated into the Neterium engine. 3️⃣ - The powerful use cases this feature unlocks for screening solutions. 🎯 Register today and be part of the conversation! https://lnkd.in/eGh4PiD5 #FCC #Screening #API #RegTech

Yesterday, in front of an engaged audience of over 150 people, Pascal Aerens, Co-Founder and CPO of Neterium, joined Anubhuti David, Director of Customer Strategy & Execution at LSEG Risk Intelligence, and Neil Vaz, Head of Customer Consulting at LSEG, for an insightful webinar on "Unpacking Instant Payments." 🎯 As part of the European Union's regulatory changes, Payment Service Providers (PSPs) have until January 9, 2025, to ensure they are fully prepared to receive instant payments. Starting in January 2025, banks and PSPs within SEPA will be required to process transactions in under 10 seconds, while also meeting stringent compliance standards for sanctions screening, AML, and identity verification. ❗️The recently introduced EU Regulation 2024/886 mandates that financial institutions must screen customers immediately upon new sanctions and at least once daily. This presents significant operational challenges, particularly for institutions still relying on legacy systems. Pascal shared his perspective:  "𝗧𝗲𝗰𝗵𝗻𝗼𝗹𝗼𝗴𝘆 𝗶𝘀 𝗮 𝗰𝗿𝘂𝗰𝗶𝗮𝗹 𝗲𝗻𝗮𝗯𝗹𝗲𝗿 𝗼𝗳 𝗶𝗻𝘀𝘁𝗮𝗻𝘁 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀, 𝗮𝗻𝗱 𝗱𝗮𝘁𝗮 𝗽𝗹𝗮𝘆𝘀 𝗮𝗻 𝗲𝗾𝘂𝗮𝗹𝗹𝘆 𝘃𝗶𝘁𝗮𝗹 𝗿𝗼𝗹𝗲. 𝗪𝗶𝘁𝗵 𝘁𝗵𝗲 𝘀𝗵𝗶𝗳𝘁 𝘁𝗼 𝟮𝟰/𝟳/𝟯𝟲𝟱 𝗶𝗻𝘀𝘁𝗮𝗻𝘁 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀, 𝘁𝗵𝗲 𝗶𝗻𝗱𝘂𝘀𝘁𝗿𝘆 𝗶𝘀 𝗺𝗼𝘃𝗶𝗻𝗴 𝗯𝗲𝘆𝗼𝗻𝗱 𝘁𝗿𝗮𝗱𝗶𝘁𝗶𝗼𝗻𝗮𝗹 𝟵-𝘁𝗼-𝟱, 𝗳𝗶𝘃𝗲-𝗱𝗮𝘆-𝗮-𝘄𝗲𝗲𝗸 𝘀𝗲𝗿𝘃𝗶𝗰𝗲𝘀. 𝗧𝗵𝗶𝘀 𝘁𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 𝘄𝗶𝗹𝗹 𝘀𝗶𝗴𝗻𝗶𝗳𝗶𝗰𝗮𝗻𝘁𝗹𝘆 𝗶𝗺𝗽𝗮𝗰𝘁 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗽𝗿𝗼𝗰𝗲𝘀𝘀𝗲𝘀, 𝗯𝗼𝘁𝗵 𝗼𝗻 𝘁𝗵𝗲 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀 𝘀𝗶𝗱𝗲 𝗮𝗻𝗱 𝗼𝗻 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗮𝗻𝗱 𝘀𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝘀𝗶𝗱𝗲. 𝗙𝗼𝗿 𝘁𝗵𝗲 𝗶𝗻𝗳𝗿𝗮𝘀𝘁𝗿𝘂𝗰𝘁𝘂𝗿𝗲, 𝗯𝗲𝗶𝗻𝗴 "𝗮𝗹𝘄𝗮𝘆𝘀 𝗼𝗻" 𝗺𝗲𝗮𝗻𝘀 𝘁𝗵𝗮𝘁 𝗺𝗼𝗱𝗲𝗿𝗻𝗶𝘀𝗮𝘁𝗶𝗼𝗻 𝗶𝘀 𝗲𝘀𝘀𝗲𝗻𝘁𝗶𝗮𝗹, 𝗹𝗶𝗸𝗲𝗹𝘆 𝘁𝗵𝗿𝗼𝘂𝗴𝗵 𝗰𝗹𝗼𝘂𝗱-𝗯𝗮𝘀𝗲𝗱 𝘀𝘆𝘀𝘁𝗲𝗺𝘀 𝘁𝗵𝗮𝘁 𝗰𝗮𝗻 𝗼𝗽𝗲𝗿𝗮𝘁𝗲 𝗰𝗼𝗻𝘁𝗶𝗻𝘂𝗼𝘂𝘀𝗹𝘆 𝘄𝗵𝗶𝗹𝗲 𝗯𝗲𝗶𝗻𝗴 𝘂𝗽𝗱𝗮𝘁𝗲𝗱 𝗶𝗻 𝗿𝗲𝗮𝗹-𝘁𝗶𝗺𝗲. 𝗢𝗻 𝘁𝗵𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗳𝗿𝗼𝗻𝘁, 𝘁𝗵𝗲 𝗳𝗼𝗰𝘂𝘀 𝗺𝘂𝘀𝘁 𝗯𝗲 𝗼𝗻 𝗼𝗽𝘁𝗶𝗺𝗶𝘀𝗶𝗻𝗴 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝗰𝘆 - 𝗲𝗻𝘀𝘂𝗿𝗶𝗻𝗴 𝘁𝗵𝗮𝘁 𝘀𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝗱𝗼𝗲𝘀 𝗻𝗼𝘁 𝗲𝘅𝗰𝗲𝘀𝘀𝗶𝘃𝗲𝗹𝘆 𝗯𝗹𝗼𝗰𝗸 𝗶𝗻𝘀𝘁𝗮𝗻𝘁 𝗽𝗮𝘆𝗺𝗲𝗻𝘁𝘀, 𝗮𝘀 𝘁𝗵𝗶𝘀 𝗰𝗼𝘂𝗹𝗱 𝗶𝗺𝗽𝗲𝗱𝗲 𝘁𝗵𝗲 𝘄𝗶𝗱𝗲𝘀𝗽𝗿𝗲𝗮𝗱 𝗮𝗱𝗼𝗽𝘁𝗶𝗼𝗻 𝗼𝗳 𝘁𝗵𝗲𝘀𝗲 𝘀𝘆𝘀𝘁𝗲𝗺𝘀. 𝗦𝗶𝗻𝗰𝗲 𝗼𝘂𝗿 𝗶𝗻𝗰𝗲𝗽𝘁𝗶𝗼𝗻 𝗶𝗻 𝟮𝟬𝟭𝟳, 𝗡𝗲𝘁𝗲𝗿𝗶𝘂𝗺 𝗵𝗮𝘀 𝗯𝗲𝗲𝗻 𝗱𝗲𝗱𝗶𝗰𝗮𝘁𝗲𝗱 𝘁𝗼 𝗱𝗿𝗶𝘃𝗶𝗻𝗴 𝗲𝗳𝗳𝗶𝗰𝗶𝗲𝗻𝗰𝘆, 𝘀𝗰𝗮𝗹𝗮𝗯𝗶𝗹𝗶𝘁𝘆, 𝗮𝗻𝗱 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 𝗶𝗻 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗼𝗽𝗲𝗿𝗮𝘁𝗶𝗼𝗻𝘀." 💡 For deeper insights, check out our latest white paper: "Addressing the Sanctions Screening challenges of the new EU Instant Payments Regulation – A customer screening perspective." 👉 https://lnkd.in/eCA2aeHU #InstantPayments #FCC #Regulation #Screening

Is your organisation prepared for the regulatory requirements of the EU Instant Payments Regulation coming into force in January 2025? Don’t miss this webinar to hear our expert speakers cover the trends, challenges and opportunities related to instant payments. Register now: https://lseg.group/4hQNzCC #LSEGRiskIntelligence #InstantPayments #RiskScreening

👋 Countdown to January 2025: Unpacking Instant Payments – A must-attend webinar with our partner LSEG Risk Intelligence Starting January 2025, banks and PSPs in SEPA must enable instant payments and process transactions in under 10 seconds, all while meeting strict regulatory requirements for sanctions screening, AML compliance, and identity verification. 🤔 Are you ready for the challenges ahead?  Join our special webinar on Tuesday 26th of November with our partner LSEG as we explore the latest trends, challenges, and opportunities in instant payments and uncover practical strategies for meeting the deadline while driving growth. 💡 What you’ll learn: ✅ Current trends shaping the instant payments landscape ✅ What to expect as the EU Instant Payments Regulation takes effect ✅ Actionable insights for meeting compliance deadlines and scaling your business ✅ How data and technology can create a seamless customer experience while managing risks 🎤 Featured experts: Anubhuti David – Director, Customer Strategy & Execution, LSEG Neil Vaz – Head of Customer Consulting, LSEG Pascal Aerens – Co-Founder and CPO, Neterium 🌐 Register now wherever you are: 👉 EMEA | AMERS: Tuesday, 26 November, 3 pm GMT | 10 am ET 👉 APAC: Wednesday, 27 November, 10 am SGT Register today to secure your spot and advance in the instant payments revolution! https://lnkd.in/eE7SeMr2 #InstantPayments #Webinar #FCC #Regulation #Fintech