Feedzai Integrates Neterium to Expand Real-Time Screening and Consolidate RiskOps Stack

New updates have been reported about Feedzai.

Feedzai has entered a strategic partnership with RegTech provider Neterium to embed Neterium’s cloud-native screening engine into Feedzai’s AI-native RiskOps platform, materially expanding its Watchlist Screening solution with new real-time Transaction Screening capabilities. The move positions Feedzai as a single-vendor provider of end-to-end sanctions, watchlist, and transaction screening across financial crime and compliance, aimed at reducing the number of systems banks must integrate and manage.

By combining Neterium’s algorithmic matching with Feedzai’s existing financial crime prevention suite, the enhanced platform is designed to cut false positives, support instant payments, and scale dynamically during volume spikes while maintaining ultra-low latency. Feedzai’s Chief Product Officer, Pedro Barata, said clients are demanding fewer integrations, faster deployment, and full transparency across compliance activities, and this partnership is intended to meet that requirement by offering a unified, audit-ready view of risk and decisioning.

The updated Watchlist Screening solution delivers continuous, automated updates to global sanctions and watchlists, removing manual data management and helping institutions stay aligned with evolving regulatory demands. It also provides explainable outputs and end-to-end visibility for regulators and internal audit, which is critical as supervisory expectations rise in sanctions and AML enforcement.

Feedzai’s integration links screening directly with its Transaction Fraud for Banking product and broader AML suite, enabling shared intelligence across fraud and compliance workflows and potentially lowering operating expenses for clients by streamlining case management and investigation. Neterium’s Chief Commercial Officer, Florence Vicentini, noted that the partnership extends Neterium’s market reach while strengthening Feedzai’s offering, with early deployments already live at leading financial institutions.

For Feedzai, the collaboration reinforces its strategic positioning as an AI-native financial crime hub capable of supporting real-time decisioning over trillions in payments, an increasingly important differentiator as instant payments and regulatory scrutiny grow. The enhanced Watchlist Screening and Transaction Screening capabilities are available immediately, giving existing and prospective customers a clear upgrade path toward a more integrated, real-time compliance and risk infrastructure.