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
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.
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