Neterium SRL

WEBINARS

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.

Upcoming Webinars

Episode 30 - Neterium Talks - Welcome to the Neterium Portal
08cbcdcf-a00a-4e26-87ee-e457f50149e4.pngEpisode 30 - Neterium Talks - Welcome to the Neterium Portal

Join us for the 30th episode of our Neterium Talks for a demo of the new Neterium Portal with Pascal Aerens, CPO of 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.

Register today !

2025/06/05

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Episode 31 - Neterium Talks - Production data, synthetic data and zero-footprint approach: Rethinking Sanctions Screening in a privacy-first world with Erste Bank and Neterium
7b599e6c-f963-4245-b0eb-185317ea85c5.pngEpisode 31 - Neterium Talks - Production data, synthetic data and zero-footprint approach: Rethinking Sanctions Screening in a privacy-first world with Erste Bank and Neterium

Following the strong interest generated by our Sanctions Summit panel "AI in Sanctions Screening: Major Innovation or False Promise?”in Brussels, we are excited to continue the conversation with two industry experts: Jorge Luis Perez Tortosa, IT Product Manager Transaction Screening at Erste Bank Group, and Celia Lecoeuvre, Machine Learning Engineer at Neterium.

This session dives deep into the use of synthetic data, production data, and the zero-footprint approach in the context of watchlist and sanctions screening, with a particular focus on the treatment of personally identifiable information (PII).

Together, Jorge and Celia will explore:

  • How to effectively use data while maintaining strict privacy standards
  • The technical and ethical implications of using PII in screening systems
  • How Neterium’s zero-storage policy ensures compliance with privacy regulations like GDPR, enabling platforms to screen safely without ever exposing customer data

Join us for this exceptional Neterium Talks “Episode 31” on how to build a secure, privacy-compliant sanctions screening systems in an increasingly regulated data landscape.

Register today !

2025/06/19

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Episode 32 - Neterium Talks - Inside Jetflow & Jetscan : revolutionising sanctions & watchlist screening with high-performance APIs
ef767088-8e1f-4ac5-bfdd-69c81f78435f.pngEpisode 32 - Neterium Talks - Inside Jetflow & Jetscan : revolutionising sanctions & watchlist screening with high-performance APIs

Join us for the 32 episode of our Neterium Talks as we take a practical deep dive into our best-in-class screening solutions: Jetflow and Jetscan.

In just 25 minutes, Pascal Aerens, Co-Founder and CPO at Neterium, will walk you through how Jetflow and Jetscan were built, how they continue to evolve, and most importantly how they solve real-world challenges in sanctions and watchlist screening with unmatched accuracy and efficiency.

About the products:

  • Jetscan: A simple, scalable, and efficient screening API built to streamline KYC processes—from real-time customer onboarding to continuous monitoring. Jetscan integrates seamlessly via a standard REST API and can be up and running in days. Its elastic scalability handles massive demand while maintaining top-tier performance and ultra-low false positives—with zero configuration required.
  • Jetflow: A high-performance screening API tailored for real-time transaction screening. Jetflow is ISO20022-compatible and integrates easily with your payment platforms or operational systems. It supports thousands of transactions per second, helping you meet SLAs effortlessly while delivering unparalleled accuracy and minimal false positives, all without time-consuming setup.

Register today !

2025/06/26

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Past Webinars

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