Real-time screening

Feedzai has partnered with Neterium to strengthen real-time screening capabilities for financial institutions. The collaboration combines Feedzai’s AI-native RiskOps platform with Neterium’s advanced screening technology. As a result, banks gain a unified solution that improves compliance while reducing operational complexity.

Partnership Enhances Real-Time Screening

Feedzai is upgrading its Watchlist Screening solution by embedding Neterium’s transaction screening technology. Consequently, institutions can detect suspicious activity faster and reduce false positives through advanced algorithmic matching.

Moreover, the integrated platform supports real-time compliance. This helps organizations respond quickly to potential threats without disrupting customer experiences.

Unified Platform for Financial Crime Prevention

Financial institutions face growing regulatory pressure. Therefore, a consolidated approach is increasingly valuable. By integrating Neterium’s cloud-native infrastructure, Feedzai now offers a comprehensive screening and anti-money laundering (AML) solution.

Key benefits include:

  • Frictionless processing: Scales dynamically to support instant payments.

  • Improved accuracy: AI-driven matching allows analysts to focus on genuine risks.

  • Always-current data: Automated updates ensure global sanctions compliance.

  • Audit-ready transparency: Clear decisioning supports regulatory reporting.

  • Connected ecosystem: Seamless integration with Feedzai’s fraud and AML tools.

Addressing Compliance Challenges

Pedro Barata, Chief Product Officer at Feedzai, noted that financial institutions want fewer integrations and faster deployments. This partnership delivers a single platform that simplifies compliance workflows while helping clients avoid financial crime.

At the same time, Florence Vicentini, Chief Commercial Officer of Neterium, highlighted that the collaboration expands market reach for both companies. Additionally, it provides clients with a scalable solution capable of supporting multiple screening use cases.

Growing Demand for Real-Time Screening Solutions

As financial crime tactics evolve, organizations must adopt smarter technologies. This partnership arrives at a critical moment. It enables compliance teams to detect, prevent, and respond to threats with greater speed and clarity.

Looking ahead, Feedzai and Neterium aim to support financial institutions with reliable, transparent, and efficient screening tools. Ultimately, the alliance positions both companies to meet rising global demand for modern compliance solutions.

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