Neterium is a visionary API-native company that is reinventing financial crime prevention. Neterium innovative SaaS solutions combine the benefits of the latest technologies (e.g., Parallel Computing, Machine Learning) with in-depth financial crime compliance knowledge. Neterium unique offer enables partners and clients to build best-in-class solutions by quickly integrating our watchlist screening APIs.



FOCUS: Neterium concentrates exclusively on screening technology, with all its resources and expertise focused on solving the challenges of this domain. Neterium aims to wrap the complexities of identity matching, extreme scalability and high efficiency into a simple, easy to consume service. It can be easily integrated through standardised APIs in a matter of days to add the screening capability to any solution or environment. APPROACH: Neterium approach is to be embedded in its clients’ and partners’ solutions and ecosystems. Therefore Neterium only provides its screening capability through an API. Neterium partners with other vendors of the FCC market (e.g., data providers, KYC Platforms, Identity Solutions) to offer its clients the greatest flexibility in selecting the most appropriate components to build the best-of-breed solution for their needs. TEAM: The Neterium team is composed of experts having a unique experience in financial crime compliance technology. Over a period of 20 years, the engine powering our solutions is the 4th screening engine developed and marketed by Neterium team.

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$ 1 Million - $ 2.5 Millions

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