Neterium and GSS - Global Screening Services released a White Paper on sanctions screening

Written By Training FinTech Belgium

Since its inception in 2001, #sanctions #screening has been a complex and multifaceted challenge for financial institutions. Recent estimates reveal that the global financial community invests a staggering $30 billion annually to combat financial crime, with only a 1% success rate. Evidently, traditional approaches are falling short, and a fresh perspective is needed.

Neterium, in collaboration with its partner GSS - Global Screening Services, has released a White Paper, offering their collective #expertise on the subject of #sanctions #screening.

Titled "πΉπ‘Ÿπ‘œπ‘š 𝑒𝑑𝑖𝑙𝑖𝑑𝑖𝑒𝑠 π‘‘π‘œ π‘–π‘›π‘‘π‘’π‘ π‘‘π‘Ÿπ‘¦-π‘–π‘›π‘–π‘‘π‘–π‘Žπ‘‘π‘–π‘£π‘’: β„Žπ‘œπ‘€ π‘Ž π‘π‘’π‘›π‘‘π‘Ÿπ‘Žπ‘™π‘–π‘ π‘’π‘‘ π‘ π‘’π‘Ÿπ‘£π‘–π‘π‘’ π‘“π‘–π‘›π‘Žπ‘™π‘™π‘¦ π‘ π‘œπ‘™π‘£π‘’π‘‘ π‘‘β„Žπ‘’ π‘“π‘–π‘›π‘Žπ‘›π‘π‘–π‘Žπ‘™ π‘π‘œπ‘šπ‘šπ‘’π‘›π‘–π‘‘π‘¦'𝑠 π‘ π‘Žπ‘›π‘π‘‘π‘–π‘œπ‘›π‘  π‘ π‘π‘Ÿπ‘’π‘’π‘›π‘–π‘›π‘” π‘π‘Ÿπ‘œπ‘π‘™π‘’π‘š" this paper promises to shed light on innovative solutions.

Through this collaborative effort, we aim at enhancing compliance and fostering a more secure and efficient financial ecosystem.

πŸ‘ Delve deeper into our White Paper HERE

🎯 For further insights into GSS and Neterium partnership, visit: https://lnkd.in/e5RBKxYV

Training FinTech Belgium
Previous

A New Series of Interviews!
Next

We were in Milan for the Milan Fintech Festival