Solutions for
Financial Institutions

Financial institutions face increasing pressure to comply with stringent AML and sanctions screening regulations in a volatile geopolitical environment. They must manage the complexities of high-volume, high-complexity real-time screening while ensuring compliance with evolving global frameworks.

Neterium's API-driven solutions are empowering banks to build scalable, flexible compliance systems that integrate seamlessly into their digital transformation strategies. By adopting a modular, composable approach, banks can innovate rapidly, reduce operational friction, and adapt their screening infrastructure to meet the demands of a dynamic regulatory landscape.

"We have been screening cross-border transactions and third-party relationships for two years. It takes around 10 milliseconds to screen a third-party or cross-border transaction. And because we are an online bank, the Neterium-SAS Real-Time Watchlist Screening does this 24/7, 365 days a year. We reduced the number of false positives by 65% compared to the previous solution, and we keep on improving these results."

Hafida El Issi, Manager of AML-CFT Risk Management, Orange Bank

"The world's geopolitical landscape is highly dynamic and laden with evolving risks that make real-time insight into entities and transactions critical for banks and other obligated firms. SAS innovated this solution with Neterium, melding our mutual strengths, to bring greater efficiency, productivity, and trust to the anti-money laundering (AML) and counter-terrorist financing (CFT) technology landscape."

Stu Bradley, Senior Vice President of Risk, Fraud, and Compliance Solutions, SAS

Relevant Products:

Jetscan

Fast and efficient entity screening

Jetflow

Real-time, high-performance transaction screening

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