Neterium logo — The next generation of screening infrastructure.

Neterium

The next generation of screening infrastructure.

Founded 2017 Belgium Belgium 27 employees Financial Services, Fintech +1

General Information

Company Name Neterium
Founded Year 2017
Location Belgium Belgium +1
Employees 27
Industries Financial Services, Fintech, SaaS
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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Market Expansion Sep 04, 2026

Neterium is expanding its sales focus in Germany, inviting prospects in the country to connect with their team to modernize financial crime compliance infrastructure.

Event Participation Sep 01, 2026

Neterium will participate as an exhibitor at the Nordic Financial Crime & Sanctions Forum 2026 in Copenhagen, showcasing its next-generation watchlist screening engine.

About Neterium

Neterium, founded in 2017 and headquartered in Belgium, is positioning itself as a transformative force in the Financial Services, Fintech, and SaaS industries. Embodying its slogan, "The next generation of screening infrastructure," the company is distinguished as an API-native provider of advanced screening capabilities. By partnering with various platforms, Neterium stands out in the burgeoning field of Regtech with a sharp focus on sanctions screening.

The company strives to revolutionize financial crime prevention through its innovative and highly effective Software-as-a-Service solutions. These not only leverage technologies such as Distributed Computing and Machine Learning but also capitalize on a team of seasoned experts—each boasting over 20 years in financial crime compliance. Given its commitment to scalability and efficiency, Neterium remains a compelling proposition for investors eager to delve into the next wave of compliance innovation. However, details of any external investments remain undisclosed thus far.

Taxonomy: API-native, Regtech, Sanction Screening, Financial Crime Compliance, Software-as-a-Service, AML/KYC, Watchlist Screening, Distributed Computing, Real-time Screening, Risk Scoring, Digital Platforms, Screening Infrastructure, Financial Institutions Automation, Financial Crime Prevention

Services & Products

JetScan - Efficient Counterparty Screening
JetFlow - Scalable Transaction Screening
API Connectivity with Leading Data Vendors

Target Customers

Financial Institutions Compliance Officers Anti-Money Laundering (AML) Professionals Cryptocurrency Exchanges Businesses under AML Regulations

No funding data available for Neterium yet.

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Neterium Alternatives & Competitors

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Contact us at 786-530-8231

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FAQ About Neterium

The next generation of screening infrastructure.
Neterium was founded in 2017.
Neterium is headquartered in Belgium.
Neterium operates in the following industries: Financial Services, Fintech, SaaS.
Neterium has approximately 27 employees.
Neterium offers: JetScan - Efficient Counterparty Screening, JetFlow - Scalable Transaction Screening, API Connectivity with Leading Data Vendors.
Top alternatives and competitors to Neterium include Contineo FRS, AMLYZE, Association of Certified Financial Crime Specialists - ACFCS, H3M Analytics, ComplyAdvantage. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Neterium and Contineo FRS are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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