๐ก๐ฒ๐๐ฒ๐ฟ๐ถ๐๐บ ๐ถ๐ ๐ฎ๐ป ๐๐ฃ๐-๐ป๐ฎ๐๐ถ๐๐ฒ ๐ฐ๐ผ๐บ๐ฝ๐ฎ๐ป๐ ๐๐ฒ๐ฎ๐บ๐ถ๐ป๐ด ๐๐ฝ ๐๐ถ๐๐ต ๐ฝ๐ฎ๐ฟ๐๐ป๐ฒ๐ฟ๐ ๐ฎ๐ป๐ฑ ๐ฐ๐น๐ถ๐ฒ๐ป๐๐ ๐๐ผ ๐ฎ๐ฑ๐ฑ ๐ฎ๐ฑ๐๐ฎ๐ป๐ฐ๐ฒ๐ฑ ๐๐ฐ๐ฟ๐ฒ๐ฒ๐ป๐ถ๐ป๐ด ๐ฐ๐ฎ๐ฝ๐ฎ๐ฏ๐ถ๐น๐ถ๐๐ฒ๐ ๐๐ผ ๐๐ต๐ฒ๐ถ๐ฟ ๐ฝ๐น๐ฎ๐๐ณ๐ผ๐ฟ๐บ๐ ๐ฎ๐ป๐ฑ ๐๐ผ๐น๐๐๐ถ๐ผ๐ป๐. A fast-growing Regtech with an exclusive focus on sanction screening as a service, Neterium is specializing in the development of innovative financial crime compliance solutions. Its mission is to reinvent financial crime prevention: its solutions are truly unique in terms of efficiency, effectiveness, scalability, speed and explainability. Created in 2017, Neterium is led by a team of experts, each with more than 20 years of experience in the financial crime compliance field. Neterium offers breakthrough Software-as-a-Service solutions, combining the benefits of latest technologies (e.g., Distributed Computing, Machine Learning) with in-depth financial crime compliance knowledge.
| Website | http://www.neterium.io |
| Employees | 27 (22 on RocketReach) |
| Founded | 2017 |
| Phone | +1 847-763-1778 |
| Technologies |
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+22 more
(view full list)
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| Industry | Software Development |
| Keywords | Regtech Solutions, Compliance Solutions, Api Integration, Regulatory Technology, Risk Management Platform, Aml Compliance, Platform Integration, Customer Due Diligence, Financial Crime Prevention, Kyc Compliance, Data Integration, Transaction Monitoring, Fraud Detection, Third Party Risk, Secure Platform |
| Competitors | Deloitte, IBM, Accenture, EY, Tata Consultancy Services, Wipro, Infosys, Capgemini, Cognizant Softvision, Akka Technologies +39 more (view full list) |
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Thomas Gilbert is the Founder and CTO of Neterium.
22 people are employed at Neterium.