When was Genio Diligence founded?

Genio Diligence was founded in 2009.

Where is Genio Diligence located?

Genio Diligence is headquartered in Lucca, Italy.

Who is the current CEO of Genio Diligence?

Daniele Giuliani of Genio Diligence.

How many employees does Genio Diligence have?

As of Apr 30, 2026, the latest employee count at Genio Diligence is 59.

Is Genio Diligence a funded company?

Genio Diligence is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Genio Diligence rank among its competitors?

Genio Diligence ranks 427th amongst 1067 active competitors, of which 192 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Vayana, which secured $2.71M in Jun, 2025.

Who are the top competitors of Genio Diligence?

Genio Diligence's top competitors include Enigma, Cytora and Shift Technology. Among them, Vayana secured the most recent funding round in June, 2025.

Genio Diligence - 2026 Company Profile, Team & Competitors

Company Details

Provider of AI-based platform for certifying data and eliminating credit risk from fraudulent actions. It offers a platform that enables financial institutions to manage mortgage due diligence, business due diligence, employee loans, and more. It also offers automated document management solutions.

Website: geniodiligence.it
Email ID: *****@geniodiligence.it
Phone Number: +39 **********

Key Metrics

Founded Year

2009

Location

Lucca, Italy

Stage

Unfunded

Ranked

427^th among 1067 active competitors

Employee Count

59 as on Apr 30, 2026

Similar Companies

Enigma & 1202 more

View Genio Diligence's full profile

Genio Diligence has not raised any funding rounds yet.

Genio Diligence's employee count trend

Genio Diligence has 59 employees as of Apr 26. Here is Genio Diligence's employee count trend over the years:

Employee count trend for Genio Diligence

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Top competitors of Genio Diligence include Enigma, Cytora and Shift Technology. Here is the list of Top 10 competitors of Genio Diligence, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Enigma 2011, New York City (United States), Series C	Provider of business data and intelligence for risk and growth management	$130M	New Enterprise Associates, TriplePoint Capital ... & 18 others	71/100
2nd	Cytora 2012, London (United Kingdom), Acquired	Risk management solutions for insurers and underwriters	$41.5M	Cambridge Enterprise, EQT & 41 others	67/100
3rd	Shift Technology 2014, Paris (France), Series D	Provider of AI solutions for insurance underwriting, claims, and risk	$320M	Accel, Bessemer Venture Partners & 15 others	67/100
4th	OpenGamma 2009, London (United Kingdom), Acquired	Platform that provides SaaS based solutions for derivatives risk analytics	$74.9M	Accel, ICAP & 9 others	66/100
5th	Credit Benchmark 2012, London (United Kingdom), Series B	Credit risk data aggregator of banks	$35.6M	Index Ventures, Balderton Capital & 12 others	66/100
6th	Quantexa 2016, London (United Kingdom), Series F	Developer of decision intelligence software for data analysis and management	$546M	GIC, Evolution Equity Partners & 14 others	65/100
7th	Vayana 2009, Pune (India), Series D	Provider of a platform facilitating trade credit and supply chain finance	$91.9M	Trifecta Capital, Jungle Ventures & 27 others	64/100
8th	Munich Re 1880, Munich (Germany), Public	Platform offering insurance risk management solutions	-	OnRamp Insurance Conference, Prehype & 1 others	64/100
9th	MIND 2023, Seattle (United States), Series A	Platform offering data management solutions	$41M	Crosspoint Capital Partners, YL Ventures & 5 others	62/100
10th	Trepp 1979, New York City (United States), Acquired	Provider of data, insights, and technology solutions for financial markets	-	-	62/100
427th	Genio Diligence 2009, Lucca (Italy), Unfunded	Provider of AI-based platform for certifying data and eliminating credit risk from fraudulent actions	-	-	28/100