Name and Transaction screening (Jetscan and Jetflow)
    Neterium

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    OVERVIEW

    We consider ourselves world-class experts in one single domain: watchlist screening technology. This is our exclusive focus as a company. We offer two specifically designed and complementary API-native solutions: Jetscan for counterparty screening (e.g. for customer records) and Jetflow for transaction screening (e.g. for payments).

    We support fintechs, financial institutions and digital platforms in performing watchlist screening through our real-time API. Our solution went live in early 2020 and sets a new standard for watchlist screening in terms of performance, flexibility and data analytics, combined with a completely new go-to-market.

    As a strategic decision, Neterium concentrates 100% on screening technology (i.e., the screening engine). We partner with the leading watchlist data providers, which we host on our platform and our service is exclusively accessible through our very extensive API. Therefore, Neterium does not provide any User Interface (UI) in the form of an Alert Management or Case Management interface. Customers of Neterium are embracing this approach since it allows them to select their preferred watchlist provider(s) and directly integrate screening into their operational process, configure workflows like they want and avoid friction in their user journeys.

    Neterium’s leadership team has a combined 100-year expertise in watchlist screening. Neterium was created based on our learning from this unique expertise. Our goal is to offer a truly innovative solution to the most demanding and forward-looking clients in the world.