Feedzai, the leading AI-native RiskOps platform for end-to-end financial crime prevention, has entered a strategic partnership with Neterium, a RegTech specialist in advanced screening technology. The collaboration integrates Neterium's cutting-edge Transaction Screening capabilities into Feedzai's Watchlist Screening solution, delivering a unified, cloud-native platform that provides smarter, real-time compliance with reduced false positives and faster time-to-value.
Quick Intel
Financial institutions face mounting regulatory complexity, rising financial crime risks, and the need for seamless compliance in real-time payment ecosystems. This partnership addresses these challenges by embedding Neterium's high-performance, cloud-native screening infrastructure directly into Feedzai's AI-powered RiskOps platform. The result is a best-in-class, end-to-end solution that combines Feedzai's strengths in real-time decisioning and fraud prevention with Neterium's expertise in scalable, low-latency screening.
"Banks and other financial institutions are telling us that they want fewer integrations, faster deployments, and full insight into all of their compliance activities. Partnering with Neterium gives us precisely that: a single platform that lets our clients fully avoid financial crime without having to deal with various systems. We're fixing a real problem that every compliance team has to deal with these days," explained Pedro Barata, Chief Product Officer of Feedzai.
"Our partnership with Feedzai will allow the market to gain access to a single-platform solution solving multiple use cases, starting with sanctions screening. Feedzai strengthens its offering, and Neterium extends its reach, while clients gain a seamless, scalable solution. We are especially proud of the positive impact this collaboration is already delivering for leading financial institutions," said Florence Vicentini, Chief Commercial Officer of Neterium.
The enhanced Watchlist Screening solution supports frictionless processing for instant payments, dynamically scales to handle high volumes, and applies AI-driven holistic matching to improve accuracy and reduce operational overhead. Automated real-time updates ensure screening data remains current, while explainable outputs and comprehensive audit trails support global regulatory requirements. The tight integration with Feedzai's AML ecosystem enables actionable insights across fraud detection, transaction monitoring, and compliance workflows.
Feedzai Watchlist Screening, powered by the Neterium partnership, is available now to deliver smarter, more efficient financial crime prevention.
About Feedzai
Feedzai is the global leader in fraud and financial crime prevention, protecting the integrity of commerce and the people behind every transaction. Using Feedzai's AI solutions built for real-time decision-making, financial institutions can better detect and stop fraud, money laundering, and emerging threats as they evolve. Trusted by top banks, payment networks, and merchant acquirers worldwide, Feedzai safeguards trillions of dollars in transactions while enabling safer, more seamless customer experiences.
About Neterium
Neterium is a RegTech company providing next-generation, cloud-native, API-based screening infrastructure for a wide range of use cases. Neterium's screening solutions offer ultra-low latency, high scalability, and seamless API integration, helping financial institutions worldwide stay ahead of financial crime risks.
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