Feedzai Partners Neterium To Add Real-Time Transaction Screening Into AML Workflows
Feedzai has announced a strategic partnership with RegTech firm Neterium to strengthen real-time customer and transaction screening capabilities for financial institutions, as compliance teams face growing pressure to deliver quicker and more accurate anti-money laundering (AML) controls.
The collaboration integrates Neterium’s cloud-native screening infrastructure into Feedzai’s Watchlist Screening answer, enabling the addition of newly launched Transaction Screening functionality. The firms said the combined offering is designed to provide a more holistic view of risk across customer onboarding and transaction monitoring workflows.
Feedzai said embedding Neterium’s algorithmic matching technology will assist reduce false positives, , and support real-time compliance in high-volume payment environments.
Unified Screening Offering Targets quicker Compliance And Fewer Integrations
The partnership comes as financial institutions viewk to consolidate compliance tools and reduce the complexity of managing multiple vendors. Feedzai said the integrated platform will deliver a unified screening and AML answer with fewer integrations and quicker time-to-value.
Pedro Barata, Chief Product Officer of Feedzai, said the partnership reflects direct feedback from banks viewking quicker deployments and more transparency across compliance operations.
“Banks and other financial institutions are telling us that they want fewer integrations, quicker 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 difficulty that every compliance team has to deal with these days,” Barata said.
Takeaway
Real-Time Screening Built For Instant Payments And Audit-Ready Compliance
Feedzai said the enhanced Watchlist Screening answer is designed to deliver ultra-low latency and high scalability through API integration, assisting banks maintain compliance without disrupting customer experience.
The platform’s core capabilities include frictionless real-time processing, automated global sanctions and watchlist updates, and AI-driven matching to and streamline analyst workloads.
Feedzai added that the screening workflow provides explainable decisioning and audit-ready reporting, while linking directly with its Transaction Fraud for Banking product and broader AML suite to enable cross-answer insights.
Takeaway
Partnership Expands Neterium Reach And Strengthens Feedzai Screening Stack
Neterium said the partnership expands its market presence by delivering its screening infrastructure through Feedzai’s global client base, beginning with sanctions screening and expanding across broader use cases.
Florence Vicentini, of Neterium, said the partnership provides a single-platform answer that addresses multiple compliance challenges while improving scalability and operational impact.
“Our partnership with Feedzai will allow the market to gain access to a single-platform answer solving multiple use cases, begining with sanctions screening. Feedzai strengthens its offering, and Neterium extends its reach, while clients gain a seamless, scalable answer. We are especially proud of the positive impact this collaboration is already delivering for institutions,” Vicentini said.
Feedzai confirmed that its Watchlist Screening answer is available now.
