Neterium Talks: Mastering Financial Crime Compliance in the Digital Age
We are thrilled to announce the launch of Neterium Talks, a captivating webinar series that delves into the latest hot topics in Financial Crime Compliance. In just 25 minutes, we provide a comprehensive overview of these subjects, followed by an in-depth discussion and an open Q&A session for valuable exchange and dialogue.
In past episodes of our Neterium Talks, we explored AI in screening (Episode 11) and operationalising AI.
In this forward-looking episode, we examine what’s next: explainable AI, low-code orchestration, and fully autonomous screening workflows.
We’ll recap the evolution of screening technology, from rule-based systems to machine learning to real-time APIs, and dive into the possibilities of explainable AI, including dynamic rule creation, anomaly explanation, and synthetic data for model training. Finally, we’ll explore how automation and orchestration can enable end-to-end compliance in screening processes.
Regulators and auditors no longer accept screening results at face value. Compliance teams must demonstrate that their detection process is effective, consistent, & defensible, and that means opening up the black box.
In this Neterium Talks webinar, discover how transparent screening can sharpen your detection capabilities while building lasting trust with auditors, regulators, and internal stakeholders.
Pascal Aerens, Co-Founder and CPO of Neterium, will walk you through how Neterium's MRM and Model Validation features give compliance teams full visibility into their screening process, replacing opaque results with clear, detailed evidence of how every decision was made.
See firsthand how the Explain feature provides a step-by-step breakdown of the screening engine's analysis: the logic applied, the data evaluated, and the reasoning behind every potential match or dismissal. With this level of transparency, compliance teams can identify opportunities to fine-tune their detection, respond confidently to audit requests, and prove the robustness of their controls.
Join us to learn how opening the black box helps you strengthen audit readiness, improve screening effectiveness, and bring clarity and trust to every compliance decision.
As global sanctions regimes become more complex and enforcement intensifies, organisations face increasing challenges in detecting and preventing sanctions and export control violations. Regulators are focusing more than ever on circumvention techniques, indirect trade routes, and hidden connections within supply chains.
In this episode, Pascal Aerens, Co-Founder and CPO of Neterium, explores how the next wave of sanctions controls is evolving, and what organisations must do to stay ahead.
Join us to discover how Neterium’s advanced data and screening technology empowers compliance teams to identify risks earlier, detect potential circumvention patterns, and strengthen export control frameworks. Through real-world insights and practical examples, this webinar will show how automated, data-driven compliance solutions can help organisations navigate regulatory complexity, enhance due diligence, and reduce operational risk.
As compliance teams face growing volumes of data and increasing regulatory expectations, technology is becoming essential to make screening processes more efficient and effective.
Join us with Pascal Aerens, Co-Founder and CPO of Neterium, to see how Neterium’s advanced screening technology and high-quality reference data can streamline workflows, improve detection accuracy, and uncover hidden risks.
From leveraging geospatial data to enhance risk identification to exploring the emerging role of agentic AI in automating screening and investigations, this session offers practical insights that compliance professionals can apply immediately to stay ahead of regulatory challenges.
Join us for the last episode of our Neterium Talks before the summer break for a demo of the new Neterium Portal with Pascal Aerens, CPO of Neterium, Roy Belchamber, Product Manager at Neterium and Maxime Westphal, Full Stack Developer at Neterium.
Discover the range of possibilities in terms of access with all the documentation, the “Try the API” functionality, a guided tour and much more.
The session will end with an open Q&A, where we can exchange ideas and discuss your thoughts.
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