![]() Screening is a regulatory obligation for two specific use-cases:ġ. Our exclusive focus is to help fintechs, banks and digital platforms perform watchlist screening through our real-time API. Today, 80% of all cross-border banking transactions are screened using technologies we previously designed. "Neterium is an API-native regtech, founded in 2017 by a team having a combined 100-year expertise in Financial Crime Compliance (FCC). Our packaged risk calculation and regulatory reporting solutions help financial institutions meet compliance requirements for specific jurisdictions/ regulations. Our data management platform is highly scalable and can be implemented to manage the entire life cycle of data for both regulated entities and regulators/ supervisors. We help maximize the value of data by transforming it into insightful information and analysis that assist our clients in understanding their business performance, managing, and mitigating risks, and meeting compliance requirements while helping them stay ahead in the digital era. Our industry expertise together with our data management proficiency and deep regulatory understanding enables us to solve complex data, risk and regulatory issues in financial organizations. ![]() Our solutions include data management, multi-country regulatory reporting, credit risk, and supervisory technology for the banking and financial services industry. ![]() ![]() Fintellix is a leading provider of digital and regulatory solutions. ![]()
0 Comments
Leave a Reply. |