Neterium

Company announcement/crime

Orange Bank deploys real-time sanctions screening with SAS and Neterium

The volume, velocity and complexity of today’s sanctions screening landscape require extraordinary vigilance, backed by best-of-breed analytics and data orchestration that empower always-on monitoring and immediate action.

10 October 2022

Company announcement/ai

Fineksus and Neterium partner for AI-driven AML

For years, banks and regulated entities have been using solutions designed in the last decade, with low efficiency having a devastating effect on compliance costs, and only a marginal real impact on illegal activity.

19 September 2019