OpenSanctions teams up with Neterium 

SAS debuts real-time watchlist screening with Neterium

Erste Group goes live with Neterium's next-generation transaction screening solution

We're proud to announce that Neterium has been named one of the #FinCrimeTech50 for 2025!

Being recognized among the top 50 #FinCrime innovators in the world is an important milestone and a powerful validation of the relentless work our team is doing every day to revolutionise financial crime prevention.

The 2025 list, curated by FinTech Global and a panel of respected industry leaders, evaluated over 500 nominated companies to identify those at the forefront of innovation in tackling money laundering, fraud, and other financial crimes.

𝗔𝘁 𝗡𝗲𝘁𝗲𝗿𝗶𝘂𝗺, 𝘄𝗲 𝗮𝗿𝗲 𝗯𝘂𝗶𝗹𝗱𝗶𝗻𝗴 𝗧𝗛𝗘 𝗡𝗘𝗫𝗧 𝗚𝗘𝗡𝗘𝗥𝗔𝗧𝗜𝗢𝗡 𝗢𝗙 𝗦𝗖𝗥𝗘𝗘𝗡𝗜𝗡𝗚 𝗜𝗡𝗙𝗥𝗔𝗦𝗧𝗥𝗨𝗖𝗧𝗨𝗥𝗘, 𝗯𝗿𝗶𝗰𝗸 𝗯𝘆 𝗯𝗿𝗶𝗰𝗸.

Our high-performance, API, and cloud-native watchlist screening engine is engineered for unmatched speed, scalability, and precision, helping banks, BigTechs, and digital platforms to prevent financial crime. 

See the full FinCrimeTech50 list here: [www.FinCrimeTech50.com](www.FinCrimeTech50.com)

NEWS & PRESS RELEASES

Neterium recognized as a Top Innovator in the 2025 FinCrimeTech50!

Read also:

OpenSanctions teams up with Neterium

SAS debuts real-time watchlist screening with Neterium

Erste Group goes live with Neterium's next-generation transaction screening solution

NEWS & PRESS RELEASES

Neterium ​recognized as a Top Innovator in the 2025 FinCrimeTech50!

Read also:

OpenSanctions teams up with Neterium

SAS debuts real-time watchlist screening with Neterium

Erste Group goes live with Neterium's next-generation transaction screening solution

Neterium recognized as a Top Innovator in the 2025 FinCrimeTech50!