Neterium

neterium.io

Neterium is an API-native company teaming up with partners and clients to add advanced screening capabilities 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 the latest technologies (e.g., distributed computing, machine learning) with in-depth financial crime compliance knowledge.