Feedzai and Neterium have entered into a strategic partnership to deliver a unified real-time customer and transaction screening solution for financial institutions.
The partnership aims to respond to growing regulatory complexity and rising pressure on banks to gain a more holistic, transparent view of risk. By integrating highly complementary technologies, the two companies are seeking to reduce fragmentation in compliance infrastructures and provide a single, streamlined platform for sanctions and transaction screening.
Feedzai is enhancing its Watchlist Screening solution by embedding Neterium’s newly launched Transaction Screening capabilities. Through this integration, financial institutions can benefit from advanced algorithmic matching designed to reduce false positives while enabling real-time compliance. The combined solution is positioned to deliver smarter, more efficient financial crime prevention without increasing operational burden.
Feedzai’s Watchlist Screening solution is built to provide ultra-low latency and high scalability through API integration. It supports frictionless real-time processing tailored to the instant payments era, dynamically scaling to manage peak transaction volumes without compromising customer experience.
Its AI-driven matching capabilities aim to improve accuracy and reduce operational overhead, enabling analysts to focus on genuine risks. Automated, real-time updates to global sanctions and watchlists are designed to remove manual data management and maintain continuous screening accuracy. The platform also offers explainable decisioning, end-to-end visibility, and audit-ready reporting to help firms meet global regulatory requirements. Additionally, Feedzai’s Transaction Fraud for Banking and full AML suite are integrated to provide cross-solution insights.
Neterium brings its cloud-native screening infrastructure into Feedzai’s financial crime prevention platform, creating a more comprehensive AML and screening environment. The collaboration is designed to require fewer integrations, improve transparency and accelerate time-to-value for compliance teams.
By consolidating screening capabilities within a single platform, the partnership seeks to simplify compliance operations and support financial institutions in detecting, preventing and responding to financial crime more effectively.
Feedzai chief product officer Pedro Barata said, “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,”
Neterium chief commercial officer Florence Vicentini said, “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.”
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