Feedzai and Neterium have formed a strategic partnership to deliver real-time customer and transaction screening within a single, integrated platform.
The partnership is designed to address rising regulatory complexity and growing demand from financial institutions for a more holistic, streamlined approach to risk management. As compliance teams grapple with fragmented systems and mounting pressure to respond faster to financial crime threats, the collaboration aims to simplify operations by embedding complementary screening capabilities into a unified solution.
Under the agreement, Feedzai is enhancing its Watchlist Screening solution by integrating Neterium’s newly launched Transaction Screening capabilities. By incorporating Neterium’s advanced algorithmic matching and cloud-native infrastructure, Feedzai’s platform is positioned to deliver more accurate real-time financial crime prevention, reducing false positives and enabling faster, more efficient compliance processes.
Feedzai’s Watchlist Screening solution is built to deliver ultra-low latency and high scalability via API integration. The platform is designed for the instant payments era, ensuring compliance checks do not disrupt user experience while dynamically scaling to handle peak transaction volumes.
Through AI-driven and holistic matching techniques, it aims to reduce operational overhead and allow compliance analysts to focus on genuine risk alerts rather than reviewing excessive false positives. The system also incorporates automated, real-time updates to global sanctions and watchlists, removing the need for manual data management and supporting continuous screening accuracy.
Transparent decisioning explanations and audit-ready reporting further enhance regulatory readiness, while integration with Feedzai’s Transaction Fraud for Banking and broader AML suite enables cross-solution insights.
Neterium, for its part, brings a cloud-native screening infrastructure designed to support multiple use cases, beginning with sanctions screening. By embedding its technology directly into Feedzai’s financial crime prevention platform, the partnership creates a comprehensive screening and AML solution that requires fewer integrations and offers greater transparency, with a faster time-to-value for clients.
The combined offering is intended to provide banks and other financial institutions with a single-platform solution capable of handling customer and transaction screening in real time, strengthening compliance while simplifying technology stacks.
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,”.
Keep up with all the latest RegTech news here
Copyright © 2026 RegTech Analyst
Copyright © 2018 RegTech Analyst
