"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China

Trusted by

+20 more industry leaders

"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China
"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."
Clémence Pons
Compliance Expert
"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."
Pallavi Kapale
Senior Financial Crime Officer, Bank of China

Netra in Numbers

30+

Company attributes covered

30+

Company attributes covered

30+

Company attributes covered

30+

Company attributes covered

19M+

Entities and individuals screened

19M+

Entities and individuals screened

19M+

Entities and individuals screened

19M+

Entities and individuals screened

<1%

False Positives

<1%

False Positives

<1%

False Positives

1.2M

Pre-scanned relationships

1.2M

Pre-scanned relationships

1.2M

Pre-scanned relationships

188

Countries covered

188

Countries covered

122

Pre-scanned relationships

122

Pre-scanned relationships

Investment Firms

Accelerate your Knowledge

Conduct Due Diligence relevant RFI for your targets in hours, not days.

Explore Platform >

(Neo) Banks

Automated KYC through AI

Augment your KYC process through automated risk assessments and verified predictions - decreasing false positives and increasing onboarding.

Explore KYC approach >

Law Firms

One-Click Investigations

Backtrack legal entities and natural persons to their ultimate UBO in seconds, no matter their region and coverage level.

Coming Soon

The Go-To Platform for Company Network Intelligence

Enterprise-Grade Security

Robust, industry-standard encryption with zero training on your data.

Enterprise-Grade Security

Robust, industry-standard encryption with zero training on your data.

Enterprise-Grade Security

Robust, industry-standard encryption with zero training on your data.

Enterprise-Grade Security

Robust, industry-standard encryption with zero training on your data.

Relationship Prediction & Verification

Netra expands your request with network data that has never been combined before.

Relationship Prediction & Verification

Netra expands your request with network data that has never been combined before.

Relationship Prediction & Verification

Netra expands your request with network data that has never been combined before.

Relationship Prediction & Verification

Netra expands your request with network data that has never been combined before.

Seemless Integration

We know another surface is too much. That’s why our technology seamlessly integrates into industry standard software like Moodys.

Seemless Integration

We know another surface is too much. That’s why our technology seamlessly integrates into industry standard software like Moodys.

Seemless Integration

We know another surface is too much. That’s why our technology seamlessly integrates into industry standard software like Moodys.

Seemless Integration

We know another surface is too much. That’s why our technology seamlessly integrates into industry standard software like Moodys.

"We aim to free company network assessments like due diligence from tedious steps,  so teams can focus on what matters — mitigating risks  and being ahead. This drives our mission."

Odilia von Zitzewitz
CEO, Netra Technologies Inc

Book an intro

Network AI for KYC & KYB

Network AI for KYC & KYB

"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."

"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."

Trusted by

"Effective compliance means more than just screening. It’s about proactive monitoring, risk assessment, and ensuring transparency at every stage."

"As someone deeply involved in financial crime prevention, I see enormous potential in Netra's predictive fraud analytics for anticipating fraud and ensuring compliance."

Netra in Numbers

30+

30+

30+

30+

19M+

19M+

19M+

19M+

<1%

<1%

<1%

1.2M

1.2M

1.2M

188

188

122