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Posts by Neterium.io - The Next Generation of Screening Infrastructure

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Welcome! You are invited to join a webinar: Neterium Talks - Episode 41 - Open the black box: How Explainable Screening improves precision and builds trust. After registering, you will receive a confi... Regulators and auditors no longer accept screening results at face value. Compliance teams must demonstrate that their detection process is effective, consistent, & defensible, and that means opening ...

Join us for our upcoming #NeteriumTalks and discover how explainable screening can improve precision, strengthen audit readiness, and build trust across your organisation.

๐Ÿ—“๏ธApril 16, 2026
โฐ5PM CET
us02web.zoom.us/webinar/regi...

#FCC #ExplainableAI

6 days ago 1 0 0 0
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๐Ÿ‘‹ ๐Ÿ‡ง๐Ÿ‡ช Our ๐’๐š๐ง๐œ๐ญ๐ข๐จ๐ง๐ฌ ๐’๐ฎ๐ฆ๐ฆ๐ข๐ญ is back in 2026 & this time weโ€™re heading to Brussels on May 12 !

Weโ€™re tackling some of the hottest & most complex topics in sanctions screening today through 3 expert-led panels

๐Ÿš€Interested?
๐Ÿ‘‰Reach out at SanctionsSummit@neterium.io

#FCC #SanctionsSummitByNeterium

1 week ago 2 1 0 0
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#fcc #job #watchlistscreening #talent #weareneterium | Neterium ๐Ÿš€ We are delighted to welcomeย Christophe Destephenย as Commercial Development and Partner Manager to the Neterium Team. Reporting to our CCO, Florence Le Pecq Vicentini,ย Christopheย joins as Commercial...

๐Ÿš€ We are delighted to welcome Christophe Destephen as Commercial Development and Partner Manager to the Neterium Team

More info here:
www.linkedin.com/feed/update/...

We are thrilled to have you on board, Christophe
๐–๐ž๐ฅ๐œ๐จ๐ฆ๐ž ๐ญ๐จ ๐ญ๐ก๐ž ๐๐ž๐ญ๐ž๐ซ๐ข๐ฎ๐ฆ ๐Ÿ๐š๐ฆ๐ข๐ฅ๐ฒ!

#FCC #Job #WeAreNeterium

2 weeks ago 2 2 0 0
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๐Ÿ‘‹ We are delighted to welcome Sebastien Petrucci as ๐—ฆ๐—ฒ๐—ป๐—ถ๐—ผ๐—ฟ ๐——๐—ฒ๐˜ƒ๐—ฒ๐—น๐—ผ๐—ฝ๐—ฒ๐—ฟ to the Neterium Team

๐Ÿ’ช His strong focus on security, compliance, and engineering excellence will be a great asset to our team.

๐ŸฅณWelcome to the @neterium.io family!

#FCC #Job #WeAreNeterium

3 weeks ago 1 1 0 0
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๐Ÿ‘‹The new session of our #NeteriumTalks is now live!

๐Ÿ“ฒ Webinars 41, 42, 43 & 44 are now open for registration, bringing you the latest insights on financial crime compliance

๐Ÿ‘‰ 25-minute sessions
๐Ÿ‘‰ Practical insights
๐Ÿ‘‰ Live Q&A
โ€ผ๏ธRegister now: neterium.io/insights/web...

#FCC #Innovation #Screening

3 weeks ago 2 1 0 0
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๐Ÿ‘‹Only 2 days left to register for ๐—ก๐—ฒ๐˜๐—ฒ๐—ฟ๐—ถ๐˜‚๐—บ ๐—ง๐—ฎ๐—น๐—ธ๐˜€ - ๐—˜๐—ฝ๐—ถ๐˜€๐—ผ๐—ฑ๐—ฒ ๐Ÿฐ๐Ÿฌ with Pascal Aerens

"The Future of screening technology : Explainable-AI & Autonomous compliance"

Donโ€™t miss out. Register today:
๐Ÿ—“๏ธ March 12
โฐ 5:00PM CET
๐Ÿ“us02web.zoom.us/webinar/register/WN_zo_k...

#FCC #AI

1 month ago 1 1 0 0
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Novobanco Modernizes Fraud And Anti-Money Laundering (AML) Prevention With Feedzaiโ€™s AI-Native Platform | Feedzai Novobanco selects Feedzaiโ€™s AI-native platform to unify fraud and AML prevention and strengthen customer protection.

๐Ÿš€ We are thrilled that our partner Feedzai has announced a major step forward in their partnership with novobanco, powered by @neterium.io technology.

๐Ÿ‘€ Read more: www.feedzai.com/pressrelease...

#WatchlistScreening #Sanctions #FinancialCrimePrevention

1 month ago 1 1 0 0
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๐Ÿค– In our previous #NeteriumTalks, we explored AI in screening (Ep. 11) and how to operationalise AI effectively.โ€‹

Now, weโ€™re looking ahead: The Future of screening technology : Explainable-AI & Autonomous compliance

๐Ÿ—“๏ธMarch 12
โฐ5.00 PM CET
us02web.zoom.us/webinar/regi...

#FCC

1 month ago 1 1 0 0
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๐Ÿ‡ฌ๐Ÿ‡ง The @neterium.io Team is on-site at #FFECON26

๐Ÿ’กCurious how Neteriumโ€™s next-generation screening engine delivers fast, scalable, and highly effective solutions for banks, BigTech companies, and digital platforms?

๐Ÿ‘‹ Stop by our #stand to meet the team

#WatchlistScreening

1 month ago 0 0 0 0
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#fcc #watchlistscreening #data #partnership | Neterium ๐Ÿ—ฃ๏ธ Great discussion today with Florence Le Pecq Vicentini, Chief Commercial Officer at Neterium, and Vera Akiotu, Director, Financial Crime Compliance Proposition at Dow Jones Risk & Compliance, moder...

๐Ÿ—ฃ๏ธGreat discussion today with Florence Le Pecq Vicentini, CCO @neterium.io & Vera Akiotu, Director, Financial Crime Compliance Proposition at Dow Jones, moderated by Michael Heller, VP, Growth & GTM at Dow Jones

๐Ÿ’กExplore the insights from the webinar here: www.linkedin.com/feed/update/...

#FCC

1 month ago 1 1 0 0
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The @neterium.io team will be in London on 25-26 February 2026

Weโ€™re proud to sponsor #FFECON26 for the second consecutive year, bringing together 400+ financial crime professionals

Visit us ๐—•๐—ผ๐—ผ๐˜๐—ต #๐Ÿต on 26 February 2026 & meet our team

๐Ÿ“ฒsales@neterium.io

#FCC

1 month ago 0 0 0 0
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โณ ๐Ÿ ๐ฐ๐ž๐ž๐ค ๐ญ๐จ ๐ ๐จ!
Join @neterium.io & Dow Jones Risk & Compliance on Feb 25, 2026 | 10 AM EST / 3 PM UK to see how smarter, integrated intelligenceโ€‹ is transforming transaction screening.

๐Ÿ“ฒ ๐—ฅ๐—ฒ๐—ด๐—ถ๐˜€๐˜๐—ฒ๐—ฟ ๐—ป๐—ผ๐˜„: www.dowjones.com/business-int...

#FCC #WatchlistScreening #Partner

1 month ago 2 2 0 0
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Welcome! You are invited to join a webinar: Neterium Talks - Episode 39 - Geospatial policies to boost efficiency. After registering, you will receive a confirmation email about joining the webinar. Every financial transaction contains rich geo-spatial signals, both explicit and implicit. Used correctly, these data points clarify the context of a detection and reveal whether an alert genuinely ma...

๐Ÿ“ฃ๐—ข๐—ป๐—น๐˜† ๐Ÿฎ ๐—ฑ๐—ฎ๐˜†๐˜€ ๐—น๐—ฒ๐—ณ๐˜ ๐˜๐—ผ ๐—ฟ๐—ฒ๐—ด๐—ถ๐˜€๐˜๐—ฒ๐—ฟ!

๐Ÿ—ฃ๏ธNeterium Talks - Episode 39
๐™‚๐™š๐™ค-๐™Ž๐™ฅ๐™–๐™ฉ๐™ž๐™–๐™ก ๐™ฅ๐™ค๐™ก๐™ž๐™˜๐™ž๐™š๐™จ ๐™ฉ๐™ค ๐™—๐™ค๐™ค๐™จ๐™ฉ ๐™š๐™›๐™›๐™ž๐™˜๐™ž๐™š๐™ฃ๐™˜๐™ฎ with Pascal Aerens
Feb 19, 2026 | 5:00 CET | Zoom

๐Ÿ“ฒ Donโ€™t miss out & register today:
us02web.zoom.us/webinar/regi...

#FCC

1 month ago 2 2 0 0
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Weโ€™re excited to share that @neterium.io & Feedzai have ๐—ฝ๐—ฎ๐—ฟ๐˜๐—ป๐—ฒ๐—ฟ๐—ฒ๐—ฑ ๐˜๐—ผ ๐—ฑ๐—ฒ๐—น๐—ถ๐˜ƒ๐—ฒ๐—ฟ ๐—ฟ๐—ฒ๐—ฎ๐—น-๐˜๐—ถ๐—บ๐—ฒ ๐—ฐ๐˜‚๐˜€๐˜๐—ผ๐—บ๐—ฒ๐—ฟ ๐—ฎ๐—ป๐—ฑ ๐˜๐—ฟ๐—ฎ๐—ป๐˜€๐—ฎ๐—ฐ๐˜๐—ถ๐—ผ๐—ป ๐˜€๐—ฐ๐—ฟ๐—ฒ๐—ฒ๐—ป๐—ถ๐—ป๐—ด.

๐Ÿ‘๏ธ Read the press release here:
www.neterium.io/insights/blo...

#FCC #WatchlistScreening #Fintech #Banks

2 months ago 2 2 0 0
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๐Ÿค Join @neterium.io and its partner Dow Jones Risk & Compliance on February 25 at 10:00 AM EST / 3:00 PM UK for an exclusive #Webinar

๐Ÿ“ฒ ๐—ฅ๐—ฒ๐—ด๐—ถ๐˜€๐˜๐—ฒ๐—ฟ ๐—ป๐—ผ๐˜„
www.dowjones.com/business-int...

๐Ÿš€ Want to learn more about the partnership? ๐—ฅ๐—ฒ๐—ฎ๐—ฑ ๐—ผ๐˜‚๐—ฟ ๐—ถ๐—ป๐˜๐—ฒ๐—ฟ๐˜ƒ๐—ถ๐—ฒ๐˜„:
www.neterium.io/partners/Dow...

#FCC

2 months ago 2 2 0 0
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The @neterium.io team is proud to sponsor #FFECON26 for the second consecutive year, bringing together 400+ financial crime professionals in London ๐Ÿ‡ฌ๐Ÿ‡ง

๐Ÿ“Visit us at Neterium ๐—•๐—ผ๐—ผ๐˜๐—ต ๐Ÿ— on 26 February & meet the team.

๐Ÿ“ง Get in touch: sales@neterium.io

#FCC #WatchlistScreening

2 months ago 3 2 0 0
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FF News Tattoo Studio: Neterium on Mission-Critical Sanctions Screening Pascal Aerens shares how Neterium payment screening uses AI and cloud scale to improve speed, accuracy and uptime in real-time sanctions.

๐Ÿ”ƒ Throwback to @sibos.bsky.social with @neterium.io & FF News at the iconic Tattoo Studio

๐Ÿ’กAli Paterson from FF News sat down with Pascal Aerens CPO of Neterium to discuss how Neterium was built to deliver the best-in-class watchlist & sanctions screening engine

๐Ÿ‘€ ffnews.com/fintech-tv/e...

#FCC

2 months ago 3 2 0 0
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๐ŸŒ ๐๐ž๐ญ๐ž๐ซ๐ข๐ฎ๐ฆ ๐“๐š๐ฅ๐ค๐ฌ - ๐„๐ฉ๐ข๐ฌ๐จ๐๐ž ๐Ÿ‘๐Ÿ—
Geo-spatial policies to boost efficiency

๐ŸŽฏ Feb 19 2026 |โ€‹ 5:00โ€‹ CET | โ€‹Zโ€‹OOM

Discover how geo-spatial signals can bring real context to transaction monitoring and help banks apply risk policies more efficiently.

us02web.zoom.us/webinar/regi...

#NeteriumTalks #FCC

2 months ago 1 1 0 0
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From January 1 to December 31, 2025, @neterium.io screened ๐Ÿฑ๐Ÿฎ,๐Ÿฌ๐Ÿฌ๐Ÿฌ,๐Ÿฌ๐Ÿฌ๐Ÿฌ,๐Ÿฌ๐Ÿฌ๐Ÿฌ records for its clients. Thatโ€™s 1 BILLION records every single week.

๐Ÿš€ These results reflect our relentless focus on building the best-in-class screening APIs

๐Ÿ—ฃ๏ธ๐—ง๐—ฎ๐—น๐—ธ ๐˜๐—ผ ๐˜‚๐˜€ ๐—ป๐—ผ๐˜„: sales@neterium.io

#FCC #WatchlistScreening

2 months ago 2 2 0 0
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๐Ÿš€ ๐‰๐ฎ๐ฌ๐ญ ๐จ๐ง๐ž ๐ฆ๐จ๐ง๐ญ๐ก ๐ญ๐จ ๐ ๐จ!
The @neterium.io team is proud to sponsor #FFECON26 for the 2nd consecutive year bringing together 400+ financial crime professionals in London๐Ÿ‡ฌ๐Ÿ‡ง

๐Ÿค Connect with the Neterium #team at Booth 9 on 26 Feb 2026

๐Ÿ“ฒ Connect now: sales@neterium.io

#FFECON26 #FCC #WatchlistScreening

2 months ago 2 1 0 0
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๐Ÿš€What a fantastic way to kick off 2026 with the Neterium team winter offsite!

Today, we are a strong team of 29 people representing 11 countries.

Our shared ambition at Neterium is unchanged: to become the global leader in #WatchlistScreening

More: www.linkedin.com/posts/neteri...

2 months ago 2 1 0 0
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๐Ÿ” Security isnโ€™t just a principle @neterium, itโ€™s a commitment.

๐Š๐ž๐ฒ ๐ฆ๐ข๐ฅ๐ž๐ฌ๐ญ๐จ๐ง๐ž๐ฌ:
โœ… ISO 27001: Achieved 3 years ago, renewed in September 2025.
โœ… SOC 2 Type II: First report Dec 2024, renewed in December 2025.

๐Ÿ‘€Read more: neterium.io/insights/blo...

#FCC

2 months ago 4 3 0 0
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๐ˆ๐ญโ€™๐ฌ ๐ข๐ง ๐Ÿ ๐ฐ๐ž๐ž๐ค๐ฌ !
Join us for Episode 38 of our #NeteriumTalks
๐Ÿ—“๏ธ Jan 22, 2026
โฐ 5:00 PM CET
๐Ÿ“ฒ Zoom

Join Pascal Aerens, CPO of Neterium, as he reveals how ๐„๐ฑ๐œ๐ž๐ฉ๐ญ๐ข๐จ๐ง๐ฌ, ๐๐ž๐ญ๐ž๐ซ๐ข๐ฎ๐ฆโ€™๐ฌ ๐ข๐ง๐ญ๐ž๐ฅ๐ฅ๐ข๐ ๐ž๐ง๐ญ ๐ซ๐ฎ๐ฅ๐ž๐ฌ ๐ž๐ง๐ ๐ข๐ง๐ž, has evolved in the latest release.

Register
us02web.zoom.us/webinar/regi...

#FCC #Exceptions

3 months ago 2 2 0 0
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โœจThe @neterium.io Team is sending holiday cheer & our heartfelt thanks to everyone who made 2025 a great year: clients, partners, shareholders & the FCC community

๐ŸŽ„May your holidays be joyful and the New Year bring new opportunities & success!

๐Ÿš€Stay tuned, 2026 will be amazing!

#WeAreNeterium

3 months ago 3 2 0 0
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๐Ÿš€ The next 3 #NeteriumTalks are on the way

๐Ÿ‘‹ Whether youโ€™re a compliance leader, technologist, or innovator in financial crime prevention, these sessions will deliver practical insights & a forward-looking vision of whatโ€™s next

๐Ÿ“ฒ Register here: www.linkedin.com/feed/update/...

#FCC

3 months ago 3 1 0 0
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๐Ÿš€ We are delighted to welcome Christian Kothe to the Neterium team as ๐’๐ž๐ง๐ข๐จ๐ซ ๐’๐š๐ฅ๐ž๐ฌ ๐„๐ฑ๐ž๐œ๐ฎ๐ญ๐ข๐ฏ๐ž

Reporting to our CCO, Florence Vicentini, Christian brings an impressive 30 years of experience in the banking sector

More: www.linkedin.com/feed/update/...

#Job #WeAreNeterium

3 months ago 2 0 0 0
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The Neterium team is proud to sponsor #FFECON26 for the 2nd consecutive year!

๐— ๐—ฒ๐—ฒ๐˜ ๐˜‚๐˜€ ๐—ฎ๐˜ ๐—ผ๐˜‚๐—ฟ ๐˜€๐˜๐—ฎ๐—ป๐—ฑ ๐—ผ๐—ป ๐—™๐—ฒ๐—ฏ๐—ฟ๐˜‚๐—ฎ๐—ฟ๐˜† ๐Ÿฎ๐Ÿฒ, ๐Ÿฎ๐Ÿฌ๐Ÿฎ๐Ÿฒ, ๐—ถ๐—ป ๐—Ÿ๐—ผ๐—ป๐—ฑ๐—ผ๐—ป
๐Ÿš€ neterium.io/insights/eve...

๐Ÿ“ง Register interest at sales@neterium.io

#FCC #Innovation #WatchlistScreening

3 months ago 2 1 0 0
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๐Ÿšจ The next 3 #NeteriumTalks are coming in early 2026!

๐Ÿงฐ Ep38 (Jan 22) - us02web.zoom.us/webinar/regi...
๐Ÿš€ Ep39 (Feb 19) - us02web.zoom.us/webinar/regi...
๐Ÿค– Ep40 (Mar 12) - us02web.zoom.us/webinar/regi...

Donโ€™t miss insights on screening tech, efficiency & AI #FCC #Sanctions #WatchlistScreening

4 months ago 1 1 0 0
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๐Ÿ“ฃ ๐—ก๐—ฒ๐˜๐—ฒ๐—ฟ๐—ถ๐˜‚๐—บ ๐—ง๐—ฎ๐—น๐—ธ๐˜€ - ๐—˜๐—ฝ๐—ถ๐˜€๐—ผ๐—ฑ๐—ฒ ๐Ÿฏ๐Ÿณ
ISO 20022 Migration and Compliance implications: Richer data, Smarter compliance, Safer payments. with our expert Elie Lasker, Senior Product Manager @neterium.io

๐Ÿ—“๏ธ 11th December - 5 PM CET

๐Ÿ‘‹ Register today!
us02web.zoom.us/webinar/regi...

#ISO20022 #FCC

4 months ago 2 2 0 1
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Throwback Wednesday to last weekโ€™s LSEG Risk Intelligence webinar: ๐˜–๐˜ฑ๐˜ฆ๐˜ณ๐˜ข๐˜ต๐˜ช๐˜ฏ๐˜จ ๐˜ข๐˜ต ๐˜ต๐˜ฉ๐˜ฆ ๐˜š๐˜ฑ๐˜ฆ๐˜ฆ๐˜ฅ ๐˜ฐ๐˜ง ๐˜Š๐˜ณ๐˜ช๐˜ฎ๐˜ฆ: ๐˜›๐˜ฉ๐˜ฆ ๐˜Š๐˜ข๐˜ด๐˜ฆ ๐˜ง๐˜ฐ๐˜ณ ๐˜™๐˜ฆ๐˜ข๐˜ญ-๐˜›๐˜ช๐˜ฎ๐˜ฆ ๐˜™๐˜ช๐˜ด๐˜ฌ ๐˜๐˜ฏ๐˜ต๐˜ฆ๐˜ญ๐˜ญ๐˜ช๐˜จ๐˜ฆ๐˜ฏ๐˜ค๐˜ฆ.

๐Ÿ™ Thanks to LSEG for inviting @neterium.io to share insights

๐Ÿ‘๏ธ Read more: www.linkedin.com/feed/update/...

#FCC #Partnership

4 months ago 2 1 0 0