(Neo) Banks
(Neo) Banks
(Neo) Banks
Smarter Compliance, Full Automation
Upload, map, and analyze vast UBO registries and ownership structures using Netra’s powerful PFA technology.
Insights at Scale
Enhanced Risk Detection
Enhance your due diligence with unparalleled UBO and ownership insights, uncovering hidden connections and critical risks across global networks.
Enhance your due diligence with unparalleled UBO and ownership insights, uncovering hidden connections and critical risks across global networks.
Enhance your due diligence
Securely share enriched insights with stakeholders while leveraging enhanced compliance workflows.
Securely share enriched insights with stakeholders while leveraging enhanced compliance workflows.
Ownership Transparency
Gain unparalleled visibility into UBOs and corporate ownership structures, reducing compliance blind spots with advanced analytics and insights.
Gain unparalleled visibility into UBOs and corporate ownership structures, reducing compliance blind spots with advanced analytics and insights.
Effortless Integration
Seamlessly connect PFA with Your data for a comprehensive and actionable compliance framework tailored to your needs.
Seamlessly connect PFA with Your data for a comprehensive and actionable compliance framework tailored to your needs.
(Neo) Banks RIA, by the Numbers
96%
UBO identification accuracy across global jurisdictions.
96%
UBO identification accuracy across global jurisdictions.
96%
UBO identification accuracy across global jurisdictions.
96%
UBO identification accuracy across global jurisdictions.
40k+
ownership structures analyzed monthly.
40k+
ownership structures analyzed monthly.
40k+
ownership structures analyzed monthly.
40k+
ownership structures analyzed monthly.
105+
compliance checks monthly, ensuring adherence to global regulatory standards.
105+
compliance checks monthly, ensuring adherence to global regulatory standards.
105+
compliance checks monthly, ensuring adherence to global regulatory standards.
188
Countries covered
188
Countries covered
122
Pre-scanned relationships
122
Pre-scanned relationships
"With Agentic AI and Relational Intelligence Automation (RIA), Netra automates compliance and due diligence—streamlining onboarding, monitoring, and risk detection so teams can focus on uncovering hidden threats. We're redefining the future of compliance."
"With Agentic AI and Relational Intelligence Automation (RIA), Netra automates compliance and due diligence—streamlining onboarding, monitoring, and risk detection so teams can focus on uncovering hidden threats. We're redefining the future of compliance."
Kang ZHANG
COO, Netra Technologies Inc
Kang ZHANG
COO, Netra Technologies Inc
Kang ZHANG
COO, Netra Technologies Inc
© 2024 Netra Technologies Inc.
All rights reserved.
© 2024 Netra Technologies Inc.
All rights reserved.
© 2024 Netra Technologies Inc.
All rights reserved.
© 2024 Netra Technologies Inc.
All rights reserved.