Acuris Risk Intelligence selects Neterium to power next generation platform

28th October 2020 | London, UK – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its selection of  Neterium to power their next generation platform.

 

Leading provider of Anti-Money Laundering and Know Your Customer data solutions Acuris Risk Intelligence has selected Neterium screening API to power its next generation search and monitoring online tools and API’s.  Acuris is a global proprietary data provider of Sanctions, Politically Exposed Persons, Adverse Media and Insolvency data to global firms regulated by Anti-Money Laundering and Anti-Corruption legislation. Acuris next generation AML and KYC platform provides an effective and efficient means for Acuris customers to identify and monitor risky counterparties. Relying on Neterium’s Jetscan engine enables the Acuris platform to capture the variance and nuance of name screening whilst generating extremely few false positives

 

“Driving high volume name screening through APIs is a shared vision between Acuris and Neterium.  The Jetscan engine allows us to better service the fintech, treasury and retail customer workflows through its rapid screening capabilities” said Joel Lange, Managing Director of Acuris’ Risk & Compliance division.“We are delighted to be working with an ambitious and forward-thinking organisation like Acuris to help fight financial crime and reduce the cost of compliance” said Luc Meurant, CEO of Neterium.

 

Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cybersecurity risk.

 

Created in 2017, Neterium is an API-native Regtech, specializing in watchlist screening software. Its mission is to reinvent financial crime prevention by offering unparalleled performance and superior efficiency. Neterium is led by a team of industry experts in the Financial Crime Compliance (FCC) field. Neterium provides innovative Software-as-a-Service solutions, combining the benefits of latest technologies with in-depth Financial Crime Compliance knowledge.

Neterium teams up with partners and clients to add advanced screening capabilities to their platforms and solutions.

 

Acuris

Brooke Petersen

E: [email protected]

T: +44 (0)7717618893

 

Florence Vicentini

E: [email protected]