Solutions for
Digital Platforms
Digital-native services operate in a fast-moving digital environment where frictionless user experiences must coexist with robust compliance. From fintechs and payment providers to marketplaces and social platforms, the need for instant, reliable watchlist screening is critical. Neterium’s cloud-native APIs enable real-time sanctions and risk watchlist screening, ensuring compliance without compromising speed or scalability.
Because the Neterium solutions are based on standard APIs, they integrate effortlessly into your existing process orchestration, enabling event-driven screening based on workflows or user interaction. This enables faster, more reliable services, reducing blocked transactions and ultimately delivering a smoother customer experience that fosters trust and loyalty.
“Legacy solutions fail to keep up with the evolution of the market, while the exponential pace of regulation and world events demand a new approach. By partnering with Neterium, we provide a powerful combination of heightened risk data, leading-edge screening and monitoring technology and human expertise to help overstretched compliance teams maximise their resources and investments, so they can make meaningful improvements to risk management and compliance efforts.”Teodora Christova, Director, Global Strategic Partnerships at London Stock Exchange Group (LSEG)
Fast and efficient entity screening
Real-time, high-performance transaction screening
