THE FCC-7 PODCASTS
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Podcast
Neterium Summer Series: The Evolution of Watchlist and Transaction Screening
Episode 3: Reinventing Screening: The era of Intelligence (2014–Today)
Narrated by Pascal Aerens, Co-Founder & CPO at Neterium
In the final and third episode, we explore how screening is being reinvented for a world where sanctions change rapidly, payments happen in seconds and financial crime networks are increasingly complex. From the Russia-Ukraine war and the rise of dynamic sanctions to AI, machine learning and network intelligence, this episode examines how screening is moving beyond simple name matching towards a deeper understanding of risk. The future of screening is not more alerts, it’s better intelligence.