Neterium

Neterium, established in 2017 in Belgium, is an API-native company that offers screening and compliance services for partners and clients. Focusing exclusively on sanction screening, the company is a fast-growing Regtech in the Financial Services, Fintech, and SaaS industries. The team, with over 20 years of expertise in financial crime compliance, aims to revolutionize crime prevention with their innovative and scalable solutions.

The company's mission is to introduce groundbreaking Software-as-a-Service solutions, leveraging cutting-edge technologies like Distributed Computing and Machine Learning while integrating comprehensive financial crime compliance knowledge. This unique approach ensures efficiency, effectiveness, scalability, speed, and explainability in their offerings.

As a potential investment opportunity, Neterium presents an attractive proposition due to its specialized focus, experienced team, and the increasing demand for advanced compliance solutions in the financial sector. Their commitment to innovation and expertise in the niche domain of sanction screening positions them as a promising player in the evolving landscape of Regtech.