Feedzai, a leading AI-native RiskOps platform provider for end-to-end financial crime prevention, has announced a strategic partnership with Neterium, a RegTech specialist in advanced screening technology, to deliver a unified solution that provides financial institutions with a holistic view of risk.

Through the collaboration, Feedzai is enhancing its Watchlist Screening solution by embedding Neterium’s newly launched Transaction Screening capabilities. The integration brings advanced algorithmic matching into Feedzai’s platform, enabling smarter, more efficient real-time financial crime prevention while significantly reducing false positives and supporting real-time compliance.

As regulatory complexity intensifies and compliance teams face mounting operational pressure, the joint solution is designed to simplify and strengthen financial crime controls. By incorporating Neterium’s cloud-native screening infrastructure directly into Feedzai’s financial crime prevention platform, institutions benefit from a comprehensive AML and screening solution that minimizes integrations, increases transparency, and accelerates time-to-value.

“Banks and other financial institutions are telling us that they want fewer integrations, faster deployments, and full insight into all of their compliance activities,” said Pedro Barata, Chief Product Officer of Feedzai. “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.”

Feedzai’s enhanced Watchlist Screening solution delivers ultra-low latency and high scalability through API-based integration, supporting the demands of instant payments and high transaction volumes. Key capabilities include frictionless real-time processing, AI-driven holistic matching to reduce false positives, automated real-time updates to global sanctions and watchlists, explainable decisioning with audit-ready reporting, and seamless integration with Feedzai’s Transaction Fraud for Banking and broader AML suite.

“Our partnership with Feedzai will allow the market to gain access to a single-platform solution solving multiple use cases, starting with sanctions screening,” said Florence Vicentini, Chief Commercial Officer of Neterium. “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.”

Together, Feedzai and Neterium aim to redefine how financial institutions detect, prevent, and respond to financial crime by delivering integrated, AI-driven screening capabilities within a single, scalable platform.