Neterium

What we do: Neterium is an API-native company specializing in reinventing financial crime prevention through advanced compliance solutions. Our core offering is a highly scalable, efficient, and transparent watchlist screening platform delivered via APIs. We focus exclusively on providing real-time screening capabilities for Know-Your-Counterparty (KYC) and transaction monitoring, serving banks, fintechs, and digital platforms. Our technology leverages distributed computing, parallel processing, and machine learning, combined with deep expertise in financial crime compliance, to deliver best-in-class solutions that integrate seamlessly into clients’ ecosystems. Neterium partners with leading data vendors and compliance platforms, ensuring flexibility and continuity for our clients during technology transitions.

Where we are located: Neterium’s headquarters is located at Chem. du Cyclotron 6, 1348 Ottignies-Louvain-la-Neuve, Belgium.

Short history: Founded in 2017 by a team with over 85 years of combined experience in financial crime compliance technology, Neterium was created with the bold objective of designing the most advanced watchlist screening solutions. The founding team previously developed screening engines that today power 80% of international banking transactions worldwide. Since its inception, Neterium has focused on innovation, scalability, and seamless integration, quickly establishing itself as a trusted partner for financial institutions seeking to modernize their compliance infrastructure.

Organization & culture: Neterium operates with a small, dynamic team of senior industry experts and top technology specialists. The company culture emphasizes collaboration, integrity, and a commitment to excellence in fighting financial crime. Every team member is dedicated to making a significant, long-term contribution to global compliance efforts. Neterium values transparency, high availability, and data protection, and strives to maintain the highest standards of security and service for its clients.

Recent developments: Neterium has been recognized as a Top Innovator in the 2025 FinCrimeTech50, highlighting its leadership in financial crime technology. The company has announced integrations with major players like Binance to strengthen counterparty screening, and has published case studies with leading financial institutions such as Erste Group. Neterium regularly hosts industry events and talks, sharing insights on operationalizing AI, entity screening, and the challenges of new EU regulations. These developments underscore Neterium’s ongoing commitment to innovation and thought leadership in compliance technology.