83
43
Growth Score
-5 pts
Heat Score
-45 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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322685
the scalable screening API
- Pascal Aerens: Co-Founder & Chief Product OfficerPast Role: Hexalina, Co-Founder
About the Company
Neterium allows financial institutions, digital platforms and vendor solutions to integrate and automate AML/KYC watchlist screening. Thanks to our standard API, screening and risk scoring or transactions and relationship can be added right into your platform and processes in a matter of hours. Every day, we are handling millions of screening
requests in real-time from innovative businesses all around the world.
