Feedzai and Neterium, a regtech specialising in screening technology, have formed a strategic partnership to deliver an integrated solution for risk management.
The collaboration enhances Feedzai’s Watchlist Screening with Neterium’s Transaction Screening capabilities.
The combined platform enables real-time financial crime detection through advanced algorithmic matching, reducing false positives and improving compliance efficiency.
As regulatory requirements grow, the partnership aims to simplify compliance operations by providing a single, cloud-native platform.
This approach reduces the need for multiple integrations, improves transparency, and speeds deployment for financial institutions.
“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,”
said Pedro Barata, Chief Product Officer of Feedzai.
Feedzai’s Watchlist Screening delivers low-latency processing and high scalability via API integration.
The solution ensures compliance without disrupting user experience, provides AI-driven matching to reduce false positives, and maintains real-time updates to global sanctions and watchlists.
It also offers end-to-end visibility, explainable decisioning, and audit-ready reporting.
“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,”
said Florence Vicentini, Chief Commercial Officer of Neterium.
Feedzai Watchlist Screening is now available for financial institutions seeking comprehensive compliance and risk management.
Featured image credit: Edited by Fintech News Switzerland, based on image by freepik
