Neterium

Neterium offers Software as a Service watchlist screening solutions, designed to be easily integrated in our clients’ and partners’ platforms through standardized REST APIs. We believe our solutions are truly unique in terms of efficiency, effectiveness and scalability. They are built on the latest technologies, combined with our in-depth knowledge of Financial Crime Compliance. Although we are using AI extensively in our solutions, they are not black boxes and are providing full explainability of detections, allowing to fully support regulatory review and clarify past decisions.