Neterium

the scalable screening API

Business Model: SAAS B2B

Revenue: $0

Employees: 1-10

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Description

Neterium allows financial institutions, digital platforms and vendor solutions to integrate and automate AML/KYC watchlist screening. Thanks to our standard API, screening and risk scoring or transactions and relationship can be added right into your platform and processes in a matter of hours. Every day, we are handling millions of screening requests in real-time from innovative businesses all around the world.

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Uniview Singapore VEID
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Konkuk University Medical Center
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Employees: 51 - 500
Industry: Education
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Daemon Technologies Logo
Daemon Technologies
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Blockchain
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Ace International Trade
Revenue: 0 - 100000
Employees: 11 - 50
Industry: Industrial
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An Hòa Communications
Revenue: 0 - 100000
Employees: 1 - 10
Industry: Advertising
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