Where is Netech located?

Netech is headquartered in Vicenza, Italy.

How many employees does Netech have?

As of Jul 01, 2024, the latest employee count at Netech is 19.

Is Netech a funded company?

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

Where does Netech rank among its competitors?

Netech ranks 915th amongst 1632 active competitors, of which 347 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Sift, which secured $507K in Oct, 2025.

Who are the top competitors of Netech?

Netech's top competitors include Jumio, ComplyAdvantage and IDnow. Among them, Sift secured the most recent funding round in October, 2025.

Netech - 2026 Company Profile & Competitors

Company Details

Platform offering anti money laundering software. The platform features include customer onboarding, fraud protection, identity verification, transaction monitoring, document verification, risk management, customer due diligence, identifying and reporting money laundering transactions, KYC, and more.

Website: www.netechgroup.it/
Social
Email ID: *****@netechgroup.it
Phone Number: +39 **********

Key Metrics

Founded Year

2003

Location

Vicenza, Italy

Stage

Acquired

Ranked

915^th among 1632 active competitors

Employee Count

19 as on Jul 01, 2024

Similar Companies

ComplyAdvantage & 1267 more

Exit Details

Acquired by Zucchetti (Dec 28, 2022)

View Netech's full profile

Netech got acquired by Zucchetti on Dec 28, 2022.

Click here to take a look at Netech's acquisition in detail

Netech has not raised any funding rounds yet.

Netech's employee count trend

Netech has 19 employees as of Jul 24. Here is Netech's employee count trend over the years:

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Top competitors of Netech include Jumio, ComplyAdvantage and IDnow. Here is the list of Top 10 competitors of Netech, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Millennium Technology Value Partners, Great Hill Partners ... & 10 others	77/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$167M	Ontario Teachers' Pension Plan, Balderton Capital ... & 39 others	77/100
3rd	IDnow 2010, Munich (Germany), Acquired	Provider of automated and expert-led identity verification and digital trust services	$40M	Seventure Partners, BayBG Venture Capital ... & 40 others	75/100
4th	M2P Fintech 2014, Chennai (India), Series D	Provider of APIs enabling banking, lending, and payment financial services	$188M	8i Ventures, Beenext & 62 others	74/100
5th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Genesis Partners, Entree Capital & 21 others	73/100
6th	Quantexa 2016, London (United Kingdom), Series F	AI powered data and decision intelligence solutions	$546M	GIC, Ontario Teachers' Pension Plan & 14 others	72/100
7th	Onfido 2012, London (United Kingdom), Acquired	Provider of identity verification solutions, including document and biometric authentication	$242M	Said Business School, Salesforce Ventures ... & 102 others	72/100
8th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Olympus Partners	71/100
9th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Union Square Ventures & 22 others	71/100
10th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
915th	Netech 2003, Vicenza (Italy), Acquired	Platform offering anti money laundering software	-	-	24/100