Soundoss Hamza, Account Executive at Neterium, will be attending the ICA Future of FinCrime & Compliance Summit on May 8th in London.
In today’s rapidly evolving geopolitical landscape and the era of digital disruption, staying ahead of regulatory risks is more critical than ever for compliance and financial crime prevention leaders. The ICA Future of FinCrime & Compliance Summit offers a unique opportunity to connect with 500+ professionals and industry peers, engage in insightful discussions, and gain key takeaways to refine strategy and meet regulatory obligations for the year ahead.
At Neterium, we provide fast, scalable, and effective watchlist screening for banks, BigTech, and digital platforms.
Neterium returns to EBAday 2025 in Paris as a Proud Sponsor!
We’re excited to be back at EBAday 2025, this time in the heart of Paris!
As a sponsor of this premier event, we look forward to engaging with top payments and transaction banking professionals to discuss the latest advancements in next-generation banking, fintech collaboration, cross-border payments and of course present our next-generation watchlist screening engine.
Meet the Neterium Team next 27-28 May 2025, in Carrousel du Louvre, Paris
Visit our stand to discover how Neterium’s next-generation screening engine delivers fast, scalable, and effective solutions for Banks, BigTech, and Digital Platforms.
Jessica Esteves, Business Development Manager at Neterium, will be representing Neterium at the European Forum on Global Economic Sanctions, taking place on 5–6 June 2025 at The Westin Grand Berlin, Germany.
She will join leading regulators, industry pioneers, and compliance experts to explore the evolving sanctions landscape, mitigate enforcement risks, and enhance compliance strategies.
During the event, Jessica will showcase Neterium’s next-generation screening engine designed to transform compliance for banks, BigTechs, and digital platforms with unmatched speed, scalability, and precision.
Interested in learning more or connecting with Jessica during the forum?
