Announcement logo

Neterium Talks - Episode 40 - The Future of screening technology : Explainable-AI & Autonomous compliance (March 12th - 5pm CET)

In past episodes of our Neterium Talks, we explored AI in screening (Episode 11) and operationalising AI. In this forward-looking episode, we examine what’s next: explainable AI, low-code orchestration, and fully autonomous screening workflows. We’ll recap the evolution of screening technology, from rule-based systems to machine learning to real-time APIs, and dive into the possibilities of explainable AI, including dynamic rule creation, anomaly explanation, and synthetic data for model training. Finally, we’ll explore how automation and orchestration can enable end-to-end compliance in screening processes. Register today and join us !

Neterium working with Altares
Neterium working with Acuris Risk Intelligence
Neterium working with Cascade
Neterium working with Deloitte
Neterium working with Dow Jones Risk & Compliance
Neterium working with Feedzai
Neterium working with GSS
Neterium working with ION Treasury
Neterium working with Kharon
Neterium working with LSEG
Neterium working with Open Sanctions
Neterium working with SAS

"When it comes to the Neterium API, the main element we liked most was the existing connectivity to several leading data vendors. In our home market, every firm under AML laws was already equipped with a name screening system, typically provided by one of the global vendors. The ability of our clients to continue using their existing data vendor during the transition to Cascade made onboarding smoother and minimized the challenges associated with change management."

Maciej WaloszykDirectorCascade

Quickly add value to your business with our screening APIs!

WANT TO LEARN MORE?