At Neterium, security is not just a principle, it is a commitment embedded in our culture and embraced by every staff member. It is built into every process and validated by independent, internationally recognised organisations. Our approach isn’t just words: it’s proven over time.
ISO 27001 Certification - Three years ago, February 2023 Three years ago, Neterium obtained its...
In October 2024, Erste Group successfully completed the integration of Neterium’s next-generation transaction screening solution into its banking infrastructure. Now fully operational, the system safeguards and supports more than 17 million customers across Erste’s seven core markets in Central and Eastern Europe.
**This case study, jointly developed by Erste Group and Neterium, highlights the key steps, challenges, and insights from the...
PRESS RELEASE
Neterium announces Binance’s integration to its counterparty screening Jetscan to strengthen financial crime prevention
Neterium, the Belgium-based RegTech company focused on global financial crime prevention, announced today that Binance, the world’s largest cryptocurrency exchange by trading volume and users, has successfully gone live with its screening technology, marking a significant milestone in the fight against financial crime at scale.
After...
