⏰ 𝗝𝘂𝘀𝘁 𝟭 𝘄𝗲𝗲𝗸 𝘁𝗼 𝗴𝗼! The Neterium: Next generation of screening infra Team is proud to sponsor EBAday 2025, happening 27–28 May at the Carrousel du Louvre 🇫🇷 𝗪𝗮𝗻𝘁 𝘁𝗼 𝗹𝗲𝗮𝗿𝗻 𝗺𝗼𝗿𝗲? Meet Luc Meurant, Florence Vicentini & Pascal Aerens 📍𝗦𝘁𝗮𝗻𝗱 𝟳𝟮 📩 [email protected] #EBAday2025

In two weeks’ time, Jessica Esteves, Business Development Manager Neterium: Next generation of screening infra, will attend the 𝐄𝐮𝐫𝐨𝐩𝐞𝐚𝐧 𝐅𝐨𝐫𝐮𝐦 𝐨𝐧 𝐆𝐥𝐨𝐛𝐚𝐥 𝐄𝐜𝐨𝐧𝐨𝐦𝐢𝐜 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬, taking place on 5-6 June in Berlin 🇩🇪 Interested? 👁️ neterium.io/insights/event… #FCC

🚨 Breaking News Neterium: Next generation of screening infra announces Binance integration to its counterparty screening Jetscan to strengthen financial crime prevention. 🔗 Click to read more neterium.io/insights/blog/… Follow Neterium and subscribe to our newsletter today. #FCC #Innovation #FutureOfFinance

We are very grateful for Binance’s trust and we look forward to a very successful partnership.

😎New look. Same mission ! 🚀 #WeAreNeterium

This week, the #Neterium team came together for our bi-annual offsite.    𝗔𝘁 𝗡𝗲𝘁𝗲𝗿𝗶𝘂𝗺, 𝘄𝗲’𝗿𝗲 𝗼𝗻 𝗮 𝗺𝗶𝘀𝘀𝗶𝗼𝗻 𝘁𝗼 𝗯𝗲𝗰𝗼𝗺𝗲 𝘁𝗵𝗲 𝗴𝗹𝗼𝗯𝗮𝗹 𝗹𝗲𝗮𝗱𝗲𝗿 𝗶𝗻 𝘄𝗮𝘁𝗰𝗵𝗹𝗶𝘀𝘁 𝘀𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴. 📈 Follow us for more updates #WeAreNeterium #FCC

👋 Join us for Episode 32 of our #NeteriumTalks 🗓️ 26.06.2025 ⏰ 5.00 PM CET We’re diving into the practical power behind our best-in-class screening solutions: Jetflow and Jetscan with Pascal Aerens CPO at Neterium 👉 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐧𝐨𝐰 : us02web.zoom.us/webinar/regist… #FCC

Join Neterium: Next generation of screening infra Team at the Financial Crime Summit #London 2025 by 1LoD ⏰ 11 September 2025 📍Convene Sancroft, St Paul's, London – 𝐒𝐓𝐀𝐍𝐃 𝟏𝟕 𝐌𝐞𝐞𝐭 𝐭𝐡𝐞 𝐭𝐞𝐚𝐦 Pascal Aerens, CPO Florence Vicentini, CCO S. Hamza, Account Executive 📧[email protected] #FCC

#Hiring 𝐖𝐞'𝐫𝐞 𝐡𝐢𝐫𝐢𝐧𝐠 𝐚𝐧 𝐀𝐈 𝐄𝐧𝐠𝐢𝐧𝐞𝐞𝐫 (𝐨𝐫 𝐒𝐨𝐟𝐭𝐰𝐚𝐫𝐞 𝐃𝐞𝐯𝐞𝐥𝐨𝐩𝐞𝐫 𝐭𝐫𝐚𝐧𝐬𝐢𝐭𝐢𝐨𝐧𝐢𝐧𝐠 𝐭𝐨 𝐀𝐈) 📍Louvain-La-Neuve (Remote from EU possible) 👋Interested? Details: neterium.io/company/jobs/a… Send your CV: [email protected] #Jobs #AI #FCC

⏰𝗜𝘁’𝘀 𝟭:𝟰𝟳𝗣𝗠 A new designation just hit the EU sanctions list, unplanned Under the EU Instant Payment regulation #banks are now required to immediately re-screen their entire customer base Discover how #Jetscan by Neterium: Next generation of screening infra handle exactly this kind of scenario #FCC

The EU instant Payment regulation was meant to remove potential sanctions screening frictions in the instant payment flows. At the same time and as a side-effect, it indeed created a significant additional challenge on the Customer Screening side.

#NeteriumTalks are back! 𝗛𝗲𝗿𝗲’𝘀 𝘄𝗵𝗮𝘁’𝘀 𝗰𝗼𝗺𝗶𝗻𝗴 𝘂𝗽 𝗶𝗻 𝗼𝘂𝗿 𝗻𝗲𝘄 𝘀𝗲𝗮𝘀𝗼𝗻: 🚀18 September: Neterium Sibos 🚀23 October: Operationalizing AI 🚀6 November: Inside Jetscan 🚀27 November: Jetflow in action 🎯Register neterium.io/insights/webin… #FCC

👋 Sibos 2025 is getting closer & Neterium: Next generation of screening infra team is ready! 🚀 Meet the team behind the 𝐧𝐞𝐱𝐭-𝐠𝐞𝐧𝐞𝐫𝐚𝐭𝐢𝐨𝐧 𝐬𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 engine that’s redefining compliance for banks & BigTechs, delivering unmatched speed, scalability & precision 📍Visit us Stand DISS36 #FCC

#NewTeamMember #WeAreGrowing A warm welcome to Roy Belchamber who joins us at Neterium as 𝐏𝐫𝐨𝐝𝐮𝐜𝐭 𝐌𝐚𝐧𝐚𝐠𝐞𝐫 Under the guidance of Pascal Aerens Roy joins us with an impressive two-decade track record in product management & market analysis neterium.io/company/jobs/

Welcome Roy!

#NewArticle Discover our new article with our data partner Dow Jones Risk & Compliance as part of our series: “Navigating success through strategic partnerships” 👀 Read more: neterium.io/partners/Dow%2… 👋 Follow Neterium: Next generation of screening infra & reach out for any question #Sanctions #WatchlistScreening #FCC

Discover how the Dow Jones & @Neterium's #partnership is empowering #FinancialInstitutions to elevate #SanctionsScreening & #compliance with innovative technology & trusted data. Learn more: bit.ly/4fF1MlO

🇬🇧Neterium: Next generation of screening infra at The Financial Crime Summit London 𝗪𝗵𝘆 𝘃𝗶𝘀𝗶𝘁 𝘂𝘀 𝗮𝘁 𝗦𝗧𝗔𝗡𝗗 𝟭𝟳? Neterium’s next-generation screening infrastructure is helping financial institutions worldwide stay compliant, resilient & ahead of ever-changing regulations 👉[email protected] #FCC

👋 #NeteriumTalks - Episode 33 Neterium at Sibos 2025: What we will present during the exhibition 🗓️ Date: September 18, 2025 ⏰ Time: 5:00 PM CET 🗣️ Pascal Aerens, Co-Founder & CPO at Neterium 🚀 REGISTER NOW: us02web.zoom.us/webinar/regist… #FCC #WatchlistScreening