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Netech

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KYC and AML solutions enhancing compliance for financial intermediaries.

Overview

Netech is a company that focuses on providing Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions specifically designed for financial intermediaries. Its product offerings include KYC services, risk detection tools, and features for communication and reporting. The company targets financial institutions and aims to address compliance and risk management challenges within the anti-money laundering sector. Netech utilizes artificial intelligence technology to improve the efficiency of its software, assisting clients in meeting regulatory requirements. Additionally, the company participates in social initiatives, indicating a commitment to sustainability and community support. Netech collaborates with AML consultants and organizes educational events to help its clients stay updated on changing regulations.

Key facts

Founded
2003
Headquarters
Vicenza, Italy

Business model

Contact

Open roles

1 role
  • Sviluppatore Front-end

    Vicenza, Veneto, Italy · Hybrid · Full-time

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About Netech

What does Netech do?

Netech is a company that focuses on providing Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions specifically designed for financial intermediaries.

Where is Netech headquartered?

Netech is headquartered in Vicenza, Italy.

When was Netech founded?

Netech was founded in 2003.

Which sector is Netech in?

Netech operates in Compliance & Regulatory Technology, part of Financial Technology.

Who are Netech's competitors?

Companies similar to Netech include Trapets, Tookitaki, and Optima Compass.

Is Netech hiring?

Yes. Netech has 1 open role listed on Vanberra Signal.