Neterium

Neterium is a Belgium-based regulatory technology (RegTech) company that specializes in API-native financial crime prevention solutions. Founded in 2017, the company is headquartered in Mont Saint Guibert and focuses on advanced watchlist screening for sanctions, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance. With a team that has over 85 years of combined expertise in compliance technology, Neterium aims to provide scalable and efficient screening solutions for real-time compliance in global financial transactions. The company offers API-driven screening that allows for real-time counterparty and transaction analysis, enabling quick integration into client systems. Its holistic matching technology combines cloud-native architecture with proprietary algorithms to ensure accuracy and scalability. Neterium serves banks, fintechs, and digital platforms, and collaborates with data providers and KYC platforms to create modular compliance ecosystems. A notable partnership with Lucinity enhances its offerings by integrating generative AI for unified financial crime prevention tools.