Neterium will be exhibiting at SIBOS 2023, the world's premier business forum for the global financial community organised by SWIFT in Toronto, Canada.
Do you want to know how to easily integrate sanction screening into your platform or solution ?
Meet the Neterium Team on site from 18 to 21 September 2023 at the Metro Toronto Convention Centre in Toronto.
Pascal Aerens, Chief Product Officer at Neterium, will take the stage on September 19th at 3 PM for a "Sanction Screening at Scale" session, delving into the intricacies of constructing a highly scalable screening architecture capable of infinite growth. Take advantage of this opportunity to gain insights from a leading expert in the field and meet us on-site.
Let's start the conversation today!
Reach out now to our team to set up appointments and organise meetings on site: info@neterium.io
We are looking forward to meeting you at SIBOS Toronto at Stand DISS33.
Neterium is excited to announce its sponsorship of the upcoming Transform Finance Conference in Frankfurt, set to take place on October 19th.
With over 200 senior leaders in financial crime and a lineup featuring over 30 speakers, this event ensures a rich tapestry of perspectives and expertise to discuss the latest trends and innovations across the topics of AML, KYC & Data, Fraud, and Cyber Security.
A highlight of the conference will be the co-moderated roundtable by Pascal Aerens, co-founder and Chief Product Officer at Neterium, and Christopher Stringham, Global Account Manager at Neterium, where they will explore the theme, "Glass Box instead of Black Box: Unlocking Transparency and model validation for Sanctions Screening Systems."
Neterium is proud to be a part of this transformative event, and we look forward to engaging with fellow industry leaders, sharing our expertise, and contributing to the collective efforts to shape a more secure and compliant financial future.
Pascal Aerens, Chief Product Officer chez Neterium, sera au côté de Thibault de Barsy, Vice-Chairman & General Manager de The Payments Association EU, pour une session exclusive autour du filtrage des paiements dans le cadre des évènements "Risk Revealed" de notre partenaire Refinitiv le 20 Juin prochain à Paris.
Avec plus de 26 milliards de dollars d'amendes imposées par les régulateurs mondiaux au cours de la dernière décennie pour non-respect des réglementations en matière de sanctions, de lutte contre le blanchiment d'argent et de KYC, explorer les solutions technologiques et les tendances émergentes pour améliorer l'efficacité du processus de filtrage des paiements est une nécessité.
Depuis Mai 2022, Neterium travaille de concert avec #Refinitiv, une entreprise #LSEG, hébergeant et gérant les données de World-Check Risk Intelligence pour nos clients communs.
Rejoignez-vous pour cet évènement exclusif ouvert à tous
Mardi 20 Juin 2023 de 09:00 à 15:00
Refinitiv - Le Centorial - 18 rue du Quatre Septembre - 75002 Paris
Neterium's Team is attending Money2020 Europe in Amsterdam from 6th to 8th of June 2023
Money20/20 is the largest global fintech event enabling payments and financial services innovation for connected commerce.
Meet Luc Meurant, Neterium CEO, Pascal Aerens, Neterium Chief Product Officer and Soundhoss Hamza, Account & Partner Manager of Neterium, on site, at the booth B152 of Fintech Belgium.
Reach out now to our team to set up appointments and organise meetings on site: info@neterium.io
We are looking forward to meeting you at Money 2020 Europe!
Meet Florence Le Pecq Vicentini, Chief Commercial Officer of Neterium, and Christopher Stringham, Global Account Manager at Neterium on site to exchange on the latest KYC and transaction screening trends and Neterium news at ACAMS 18th AML & Anti-Financial Crime Conference Europe, in Dublin next 23-24 May 2023.
ACAMS is the largest global membership organisation dedicated to fighting financial crime.
Let's start the conversation today!
Reach out now to our team to set up appointments and organise meetings on site or meet us a booth 28 : info@neterium.io
We are looking forward to meeting you at ACAMS Europe Conference.
Celia LECOEUVRE, Neterium machine learning engineer, will attend the 11 to 12th of May in Stockholm, the Data Innovation Summit, a global event focusing on Advanced Analytics, Data Science, #NLP, AI, #IoT, Data Management and Engineering.
Neterium is attending and sponsoring ACAMS US - Hollywood Conference
Meet Florence Le Pecq Vicentini, Chief Commercial Officer of Neterium, and Pascal Aerens, Neterium's co-Founder and Chief Product Officer on site (Booth 319) to gain a global perspective of the latest sanctions development and discuss with Neterium Teams at ACAMS US - Hollywood Conference next May 9 - May 11, 2023.
ACAMS is the largest global membership organisation dedicated to fighting financial crime.
Let's start the conversation today!
Reach out now to our team to set up appointments and organise meetings on site: info@neterium.io
We are looking forward to meeting you at ACAMS US - Hollywood Conference.
SAS and Neterium have joined forces to achieve real-time sanctions screening in the cloud; the combined technologies have been successfully deployed at Orange Bank. The partnership announcement was made at SIBOS 2022. Join SAS and Neterium for an exclusive event in Paris (in French)
Acteurs majeurs de la LCB-FT depuis de nombreuses années, SAS et Neterium proposent désormais une plateforme de sécurité financière unifiée pour lutter contre le blanchiment, le financement du terrorisme et se conformer aux exigences relatives au respect des sanctions et des embargos.
Les deux partenaires collaborent afin de permettre le criblage des opérations et des tiers en temps réel et mettent à disposition des assujettis une vision à 360° des risques.
Rejoignez Florence Vicentini, CCO de Neterium, et François Jaussaud, Head of Fraud and Security Intelligence France à SAS pour une matinée exceptionnelle de discussions et de networking autour:
Des spécificités du filtrage
Le détail des outils de Neterium
La présentation de la solution intégrée SAS & Neterium
Et le cas appliqué d’@Orange Bank
🗓 Mardi 29 novembre 2022 de 12h30 à 14h00
🎯 Bureaux de SAS, La Défense, Paris
Join us for an exclusive Breakout session: New Frontiers in Fighting Financial Crime
How can banks adapt their financial crime compliance (FCC) programs in a world with digital assets?
Join Pascal Aerens, Co-Founder & CPO of Neterium, Chris DePow, Senior Advisor, Financial Institution Regulation & Compliance at Elliptic and Michael Heller of Dow Jones Risk & Compliance to discuss approaches for detecting and preventing money laundering in the modern era.
🗓 Wednesday 16 November 2022- 1:10 PM - 1:40 PM ET
🎯 ONLINE
Neterium will be exhibiting at SIBOS 2022, the world’s premier business forum for the global financial community organised by SWIFT
Do you want to know how to easily integrate sanction screening into your platform or solution ?
👥 Meet us at booth PB3 in the Discover Zone from 10 to 13 October 2022 at the RAI convention centre Amsterdam
👋 And let’s start the conversation today!
📩 Reach out now to our team to set up #appointments and organise meetings on site: info@neterium.io
🙌 We are looking forward to meeting you at SIBOS
Planned speakership :
Fireside Chat : Screening of Payments against Sanctions Data
Tuesday 11th of October at 5PM
On the Dow Jones Booth D14
With Joel Lange, GM of Dow Jones Risk & Compliance , Tom Scampion, CEO of GSS, and Luc Meurant, CEO of Neterium
Register to the fireside chat on https://visit.dowjones.com/risk/event/sibos22/inquiry/
Discover how ISO20022’s richer data will transform compliance
Monday 10th October at 14.15 and Tuesday 11th October at 16.15
Track Compliance Standards Forum
With Jocelyn Tait Norval, Nicolas Stuckens, Wim Grosemans, Pascal Aerens
Check out an educational video on ISO20022 made by Neterium team
🤔 How to embrace the latest technological evolution?
🤔 How to make sure it brings value to our society?
A burning issue that Pascal Aerens, Co-Founder of Neterium, will address next Tuesday at the Digital Finance Summit by FINTECH BELGIUM
Alongside David Cox MSc from Mastercard, Syrah Banu Mohaideen from Microsoft, Ioana S. from Swash, and Rik Coeckelbergs from The Banking Scene as moderator, Pascal will investigate:
How digital finance, the blockchain revolution and the Web30 adventure are currently reshaping the financial industry and changing our society.
🗓 Tuesday 4th October, 4:30 PM - 5:45 PM
🎯 In presence and online
Pascal Aerens, Co-Founder of Neterium and Chief Product Officer, and the Neterium team will take part in the 6th Compliance Morning organised and proposed by ALTARES on June 23rd in Paris.
Altares is the exclusive partner of the international network Dun & Bradstreet in France, BeNeLux and Maghreb, and the world's number 1 in BtoB economic information.
Pascal will speak on the topic: "Sanctions screening, an important step in your due diligence".
Meet Florence Le Pecq Vicentini, Chief Commercial Officer of Neterium, and Pascal Aerens, Neterium’s co-Founder and Chief Product Officer on site (Booth 35) to exchange on the latest KYC and transaction screening trends and Neterium news at ACAMS Europe in Brussels next 14-15 June 2022.
ACAMS is the largest global membership organisation dedicated to fighting financial crime.
Luc Meurant, CEO of #Neterium, and Elie Lasker, User Success Engineer take part in the #universwiftnet event, in the heart of #Paris at the Palais Brongniart on Thursday 9 June 2022
Univers SWIFTNET brings together BNP Paribas, Deutsche Bank, HSBC, ING, Société Générale, SWIFT and UTSIT each year for a large meeting at the Stock Exchange with more than 30 other partners (banks, software publishers, service companies and consulting firms). This event is an opportunity to take stock of the latest techniques in the bank-company relationship.
Luc will discuss with Brice ALLIGNON, Senior Treasury Consultant #UTSIT, at 12.15 pm on the subject:
"UTSIT: Payment filtering: embargoes and sanctions, money laundering and terrorist financing"
Neterium's Team is attending Money2020 Europe in Amsterdam from 7th to 9th of June as part of #NeteriumToursEurope agenda.
Money20/20 is the largest global fintech event enabling payments and financial services innovation for connected commerce.
Meet Luc Meurant, Neterium CEO, Pascal Aerens, Neterium Chief Product Officer and Nicolas Willard, Neterium Senior Business Development Manager on site, Booth B130.
