Neterium

Last Thursday, on March 21st, Neterium proudly hosted its 𝐏𝐚𝐫𝐢𝐬 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 𝐒𝐮𝐦𝐦𝐢𝐭, following the success of our inaugural event in #London last year. Industry leaders gathered in the heart of the 8th arrondissement in Paris for a day of valuable discussions, filled with great insights and exchanges. A massive thank you 🙏 goes to our great speakers, whose expertise stimulated engaging conversations:  🚀 Raphaël Dana, Avocat au Barreau de Paris, Dana Associés 🚀 Hafida EL ISSI, Responsable des outils LCB-FT, Orange Bank  🚀 Ronan Gogé, Global Head of Screening, Societe Generale  🚀 Maxime Heckel, CAMS, Partner Forensic & Financial Crime, Deloitte Luxembourg  🚀 Pablo Martinez, Spécialiste Conformité, Amazon Web Services (AWS)  🚀 Luc Querton, CEO, Altares - Dun and Bradstreet  🚀 Rodolphe WICHLACZ, Senior Product Manager, Swift Our sincerest gratitude extends to all attendees, both familiar faces and newcomers, representing a diverse spectrum of organisations – from big #banks to #Fintechs, digital #platforms, solution providers, integrators, and data providers. 🎯 The Sanctions Summit by Neterium fills a critical void in the industry. With the complexity of sanctions on the rise, there is a clear need for innovation and collaboration. No single entity can navigate these challenges alone. Our Paris Sanctions Summit is the second one of an ongoing series dedicated to addressing these pressing issues. This summit was a great example of how a #community can come together, no sales speech involved, but true #content to help the discussion move forward. 🗣 Throughout the summit, we delved into topics ranging from #cloud technologies to sensitive #data management, new use cases in #sanctions #screening, and related #compliance strategies. 📲 As we continue this journey, we invite you to stay engaged with and follow Neterium for forthcoming updates and insights on these crucial topics. Finally, we extend our heartfelt gratitude to all members of our community who contributed to the success of this event. Your participation and engagement fuel our collective mission, and, 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫, 𝐰𝐞 𝐚𝐫𝐞 𝐝𝐫𝐢𝐯𝐢𝐧𝐠 𝐩𝐨𝐬𝐢𝐭𝐢𝐯𝐞 𝐜𝐡𝐚𝐧𝐠𝐞. #FCC #SanctionsSummit #Innovation #Collaboration #GlobalLeader 🌐

Do you want to know more about "𝐈𝐧𝐬𝐭𝐚𝐧𝐭 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬: 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 𝐜𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 & 𝐩𝐫𝐚𝐜𝐭𝐢𝐜𝐚𝐥 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬" This week, we’re excited to launch Season 3 of Neterium Talks, featuring Pascal Aerens, Co-Founder and CPO Neterium 🗓 Thursday, September 12th, 2024 ⏰ 4.00 PM CET https://lnkd.in/e_pBC3RU 📲 Instant payments are set to revolutionise the payments landscape, driving higher transaction volumes, increased complexity, and tighter execution timelines. With new EU regulations, financial institutions face significant challenges in adapting their operational processes. To meet these demands, they must enhance the performance of their screening systems to handle the increased transaction volumes, ensure compliance with daily customer screening requirements, and maintain 24/7/365 availability. #Neterium's screening technology offers exceptional flexibility, enabling dynamic adjustments to screening parameters for each transaction, even during peak times. 🚀 Join us for this session to learn exactly how it works in practice Register now! https://lnkd.in/e_pBC3RU #InstantPayment #FCC #Screening

👋 Live from the 4th Annual FinCrime & Cybersecurity Summit DACH in Frankfurt! 💬Jessica Esteves, CAMS (Senior Account Manager), and Soundoss Hamza (Business Development Manager) are on-site and ready to connect! Don’t miss their hands-on session: "𝐈𝐧𝐬𝐭𝐚𝐧𝐭 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬: 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 𝐚𝐧𝐝 𝐏𝐫𝐚𝐜𝐭𝐢𝐜𝐚𝐥 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬" 🗓️ Date: 5th September 🕑 Time: 2:40 PM 📍 Location: Risk & Compliance Theatre At #Neterium, we’re transforming sanctions screening into a seamless, scalable, and highly efficient solution for financial institutions. 📧 If you’re attending, reach out to our team! Transform Finance #TransformFinance#TransformFinance#TransformFinance#TransformFinance#TransformFinance #FCC #Screening #Sanctions #InstantPayments #Innovation #Frankfurt

𝐋𝐞𝐬𝐬 𝐭𝐡𝐞𝐨𝐫𝐲, 𝐌𝐨𝐫𝐞 𝐩𝐫𝐚𝐜𝐭𝐢𝐜𝐞 🚀 Welcome back to #NeteriumTalks as we kick off Season 3! We’re excited to announce the 21st episode of Neterium Talks, happening on Thursday, September 12th, 2024, at 4 PM CET. This session, titled "𝐈𝐧𝐬𝐭𝐚𝐧𝐭 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬: 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 𝐜𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 & 𝐩𝐫𝐚𝐜𝐭𝐢𝐜𝐚𝐥 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬" will be led by Pascal Aerens, Co-Founder and CPO at Neterium 🌐 Instant payments are set to revolutionise the payments landscape, bringing about higher transaction volumes, increased complexity, and tighter execution timelines. With new EU regulations, financial institutions are facing significant challenges in adapting their operational processes. To meet these demands, they must enhance the performance of their screening systems to handle the increased transaction volumes, ensure compliance with daily customer screening requirements, and maintain 24/7/365 availability. 🚀 Neterium's screening technology offers exceptional flexibility, enabling dynamic adjustments to screening parameters for each transaction, even during peak times Join us for this insightful discussion to learn how it works in practice! Register now: https://lnkd.in/e_pBC3RU #InstantPayments #Screening #FCC

🙋🏽♀️ 🙋🏻♀️The 4th Annual FinCrime & Cybersecurity Summit DACH in Frankfurt is just a week away! Neterium is excited to return as an Exhibitor Sponsor for the second year in a row at Transform Finance #TransformFinance#TransformFinance#TransformFinance. 👥 Our team will be on-site and ready to connect: Jessica Esteves, CAMS, Senior Account Manager Soundoss Hamza, Business Development Manager 🚀Don't miss our hands-on session: "𝐈𝐧𝐬𝐭𝐚𝐧𝐭 𝐏𝐚𝐲𝐦𝐞𝐧𝐭𝐬: 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 𝐜𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬 𝐚𝐧𝐝 𝐩𝐫𝐚𝐜𝐭𝐢𝐜𝐚𝐥 𝐬𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬” on 5th of September at 2:40 PM in the Risk & Compliance Theatre At #Neterium, we transform sanctions screening into a simple, scalable, and efficient service for financial institutions. 📧 Reach out to our team to schedule a meeting: [email protected] Looking forward to connecting with you in Frankfurt! #FCC #Screening #Sanctions #API #Cloud #Innovation

🚀 We're hiring: 1 DevOps Engineer and 1 Senior JAVA Developer 🚀 Join us at #Neterium in the global fight against financial crime! 𝐖𝐞'𝐫𝐞 𝐥𝐨𝐨𝐤𝐢𝐧𝐠 𝐟𝐨𝐫 👷🏼1 DevOps Engineer ☕️1 Senior JAVA Developer to be part of our mission to lead the Financial Crime Compliance sector. 👀 Explore detailed job descriptions here: https://lnkd.in/gkmcAyam 𝐖𝐡𝐚𝐭 𝐰𝐞 𝐨𝐟𝐟𝐞𝐫: 🌀A dynamic, agile startup environment. 💪 Competitive salary. 💻 Hybrid work: Louvain-La-Neuve campus (20km SE of Brussels) with partial remote options. 👋 Ready to make an impact? Apply at [email protected] or connect with Thomas Gilbert on LinkedIn. #DevOps #JavaDeveloper #TechJobs #FinancialCrime #Hiring

#HappyFriday What an extraordinary Olympic Games we've had. What a party! Full of excitement, celebration, and incredible sportsmanship! At #Neterium we have decided to share our favorite moments with you 😉 #Paris2024 #Olympics #FCC #SanctionsScreening #Meme

🌟 #WeAreHiring 🌟 Neterium is on a mission to combat financial crime globally. We are looking for a 𝐒𝐞𝐧𝐢𝐨𝐫 𝐉𝐀𝐕𝐀 𝐃𝐞𝐯𝐞𝐥𝐨𝐩𝐞𝐫 to join our innovative team. 🎯 Responsibilities: Develop cloud-based, scalable solutions.  Collaborate with experts in Financial Crime Compliance.  Support international clients and enhance our products. ⚙️ Skills: Proficient in JAVA (17+). Deep understanding of REST API. Experience with Maven, Docker, and Git. Knowledge of SaaS and secure software development. Effective English communication skills. 🔥 What We Offer: Agile startup environment. Opportunity to make a meaningful impact in fighting financial crime Competitive salary. Work at Louvain-La-Neuve campus with partial remote work. 👀 Interested?  Find more details here: https://lnkd.in/eq6EDdGT 🚀 Apply today by sending your resume to [email protected] or reach out to our co-founder and CTO, Thomas Gilbert, directly. Join us in making a difference! #JavaDeveloper #Tech #Jobs #Innovation #FCC

Let’s explore the future of sanctions screening with insights from Luc Meurant, CEO of Neterium In a recent interview with The Paypers, Luc Meurant, CEO of #Neterium, provides valuable insights into how evolving sanctions regulations are transforming the financial sector. Key topics discussed include:  🌐The evolution of global sanctions 📈Increasing transaction volumes 🔁Regulatory changes 👩🏻💻Growing data volumes 🤖The role of artificial intelligence 🚀 Since its inception in 2017, Neterium has been on a mission to develop the world's best screening engine, leveraging a high-performance API to ensure robust and efficient compliance. Read the full interview to learn more about Neterium’s mission and innovations in sanction screening: 👀 https://lnkd.in/dJbA7xw7 #FCC #Sanctions #Screening #Innovation #API #AI

Neterium is thrilled to return for the second year in a row as an Exhibitor Sponsor at the 4th Annual FinCrime & Cybersecurity Summit DACH in Frankfurt on September 5th Transform Finance #TransformFinance 📍 Don't miss our session at the Risk & Compliance Theatre at 2:40 PM, where our team will delve into Neterium's missions and objectives. 💡In the AML-KYC world, one of the most significant challenges is screening (detecting sanctions entities). Financial institutions face many challenges in terms of scalability, efficiency, and operational costs. 🚀 At Neterium, we transform sanctions screening into a simple, scalable, and efficient service for financial institutions. 👥 Join our experts on site: Jessica Esteves, CAMS, Senior Account Manager Soundoss Hamza, Business Development Manager 📧 Reach out to our team to set up appointments at [email protected] Looking forward to connecting with you in Frankfurt! #FCC #Screening #Sanctions #API #Cloud #Innovation