Neterium
Functionality
Screening Aggregator
Description
Neterium is an API first RegTech providing AML and transaction screening solutions to Financial Services and RegTechs.
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Bio
Neterium, founded in 2017 and headquartered in Louvain-la-Neuve, Belgium, develops software for use in financial crime compliance. Its services are delivered through APIs and include real-time screening of transactions and counterparties against watchlists.
Its APIs, Jetscan and Jetflow, help financial institutions and digital platforms verify clients and transactions quickly, handling millions of checks daily.
Year Founded
1997
Locations
Europe
Key Market
Financial Services
Features
Adverse Media
Screening
Market Focus
Segmentation
- SMEs
- Mid-Market
- Enterprise
Target Markets
- Financial Services
- Payment processors, digital banks, core banking platforms, fintechs
- RegTechs
Local Group
- Acuris
- LSEG
- ComplyAdvantage
Data sources and Integrations
- Acuris
- LSEG
- Dow Jones
- Kharon
Market Map
Strengths
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Delivered as a fully API-based service, enabling flexible integration to anything.
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Real-time processing capabilities designed for high-throughput environments with input from Dow Jones, LSEG, Kharon and Acuris
Weaknesses
- Compared to the bigger fish its offering and depth of product is limited
Pricing
- Speak to their sales team
Aventine Rating
Aventine Comment
Great option for RegTechs looking for screening API
Executives
Thomas Gilbert
Founder and CTO
Luc Meurant
Chief Executive Officer
N/A