Neterium
Watchlist and transaction screening APIs for financial crime compliance
Overview
Neterium provides cloud-based screening APIs designed for entity and transaction screening in financial crime compliance. The platform offers two core products: JetScan for counterparty screening and JetFlow for transaction screening. The solution features connectivity to multiple leading data vendors, allowing clients to continue using their existing watchlist providers during implementation.
The API-based infrastructure emphasizes scalability, high availability, and flexibility for integration into banks, digital platforms, insurers, and capital markets firms. The platform supports ISO 20022 migration compliance requirements and offers a headless architecture for developers. Neterium positions itself as next-generation screening infrastructure with focus on transparency, data protection, and efficiency.
Key Features
- + JetScan API for counterparty screening
- + JetFlow API for transaction screening
- + Multi-vendor data connectivity
- + ISO 20022 compliance support
- + Headless API architecture
- + Real-time screening capabilities
