all in one AML Platform for financial institutions
Netech – Nordest Technology is a Regtech company leader in Italy, with more than twenty years of experience in developing anti money laundering and anti terrorism software.
Our main guarantee is the confidence of our clients in the AML solutions offered by Netech. We have the confidence of many financial intermediaries with the main players in the sectors like big banks, insurance entities, securities entities, payment entities, professional firms, real estate groups, gaming operators, crypto exchange among others.
Mission, values and vision
Netech always aims to develop professional synergies that could lead to mutual benefits.
We are always looking for new partners to gain access to new areas and new markets.
Thanks to our alliances we can always offer the latest product updates and the most advanced technology support.
We turn our excellence into effective relationships innovation, reliability and efficiency are the values shared with which our long-term partners.
Consulting company with twenty years of experience in the prevention of money laundering and terrorism financing. It is our historical partner, with whom we offer complementary services and organize regular conferences on anti-money laundering topics.
Leader in Italy and Europe in the development and production of software platforms, also in collaboration with Netech. It offers office services for financial institutions and companies with innovative 360 degree solutions.