Breaking News
FF News Tattoo Studio: Neterium on Mission-Critical Sanctions Screening
At the FF News Tattoo Studio during Sibos 2025 in Frankfurt, Pascal Aerens explains why he co-founded Neterium in 2018. The pull, says Aerens, is both impact and engineering: preventing financial crime matters and screening payments is mission-critical tech. Pascal explains the core mission behind Neterium payment screening: apply modern AI and cloud technology to protect global finance in real time.
He draws a line between batch KYC checks and real-time payment screening. If KYC fails you can re-run it later, however, a live payment sits on the critical path: if the screening engine is down or noisy, money doesn’t move. That makes uptime, speed, and precision non-negotiable for banks. On false positives, Neterium calls it a permanent fight. Even when algorithms improve, watchlists expand and geopolitics can shift so alert volumes creep back, therefore constant tuning is essential.
The spark for Neterium was a technology gap. Many tools 20 years ago relied on pre-cloud and pre-AI approaches however the thesis now is to apply modern AI, big data, parallel computing, to an old problem. Done well, that boosts effectiveness (better hits), efficiency (fewer false alerts), and scalability.
Scalability matters because workloads can spike overnight. Fixed on-premises servers can’t instantly double; but the public cloud can, so screening doesn’t become the bottleneck. Sanctions screening isn’t a checkbox, it’s a real-time, high-stakes system with societal impact that Neterium is modernizing with today’s engineering toolkit.
For Pascal Aerens, Neterium payment screening is more than faster tech—it’s a mission to keep the financial system clean and functioning under pressure.
People In This Post
Companies In This Post
- Bluefin and Basis Theory Partner to Enable Unified Tokenization Across Digital and In-Person Payments Read more
- Invest Bank and AUTON8 Build Partnership to Drive Digital Resilience and Banking Agility Read more
- ING’s AI Roadmap: Platform, People, and Agentic AI Read more
- UK-fintech Provided Over £17.5m in Emergency Wage Advances to More Than 55,000 Employees in the Last Year Read more
- TreviPay Announces AI-Powered Growth Center to Help Enterprises Predict Buyer Behavior and Drive B2B Sales Read more
What Makes Finovate Special?
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
When Will Your Job Be Automated?
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
How Many Finovates Have You Done?
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Who Actually Wins Finovate Europe?
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Finovate Europe 2026: Create a Reinvented Version of Your Company Logo
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Finovate Europe 2026: Write Down the Biggest Buzzword You’ve Heard Today…But You Can’t Say AI
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Clearspeed on AI and Practical Tech Driving Smarter Insurance
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
Bluefin and Basis Theory Partner to Enable Unified Tokenization Across Digital and In-Person Payments
Bluefin, the global leader in payment and data security infrastructure and PCI-validated point-to-point encryption (P2PE), today announced a strategic partnership with Basis Theory, a modern, API-driven tokenization and vaulting platform. Together, the companies enable enterprises to implement a unified token strategy across in-store, call center, online, and backend payment environments without expanding PCI scope or introducing new integration complexity.
Invest Bank and AUTON8 Build Partnership to Drive Digital Resilience and Banking Agility
Invest Bank today announced the successful outcomes of its strategic partnership with AUTON8, a global leader in intelligent automation. The collaboration marks a milestone in strengthening regulatory resilience, operational efficiency, and customer-centric agility across both core and digital banking landscapes.
ING’s AI Roadmap: Platform, People, and Agentic AI
Share this post: Share on LinkedIn Share on X (Twitter) Share on Facebook Share on […]
UK-fintech Provided Over £17.5m in Emergency Wage Advances to More Than 55,000 Employees in the Last Year
PayCaptain, the world’s first B Corp-certified payroll solution, reports a landmark year of growth, with a 73% increase in new customers for 2025 and an average of 70% YoY revenue growth in the last two years. As the cost-of-living crisis deepens, PayCaptain has provided financial agility for 55,000 employees across 260 forward-thinking brands including TGI Fridays, Dishoom, Roadchef, NEOM, Charlie Bigham’s and Monica Vinader dedicated to combining efficient payroll with tools to support the financial health of staff.
TreviPay Announces AI-Powered Growth Center to Help Enterprises Predict Buyer Behavior and Drive B2B Sales
TreviPay, a fully managed B2B payments platform, today announced the availability of the Growth Center, a set of capabilities within the TreviPay Client Portal to help identify buyer growth opportunities more strategically and build stronger, longer-lasting supplier relationships. With its advanced features, the new Growth Center enables businesses to explore buyer needs, spot trends and optimize key steps in the order-to-cash (O2C) process. Integrated into TreviPay’s global payments network, the customizable add-ons will help businesses use their O2C programs to deepen buyer relationships and drive lasting engagement.
AYU Alternative Investment Network Launches Direct Capital Matching Service
AYU, the global private members' community for family offices and alternative investment funds, is launching AYU Capital, a matching service connecting funds and founders with verified family office investors.
Chubb Appoints Scott Henck Global Chief Actuary
Chubb announced that Scott Henck, Executive Vice President and Chief Actuary, North America, has been appointed Senior Vice President, Chubb Group and Chief Actuary