Netlive IT
Netlive IT AG is a Swiss compliance software company serving DACH banks with AI-powered adverse media screening (MediaScan), anonymous AI research (NetSearch), and a centralized compliance management platform (NetCompliance) integrated into leading core banking systems.
- Company typePrivate
- Founded1994
- HeadquartersTeufen, Switzerland
- Headcount1–10
- GTM typeB2B
- OfferingSoftware
What Netlive IT does
Netlive IT AG is a privately held Swiss software company founded in 1994 and headquartered in Teufen, Switzerland, that develops AI-powered compliance and data analytics solutions for banks and financial institutions in the DACH region. Its product portfolio comprises three integrated offerings: MediaScan, an adverse media screening service that processes over one million articles daily across five languages with human-in-the-loop editorial review; NetSearch, an anonymous AI-powered research tool that routes encrypted queries through a trusted proxy partner to protect institutional identity; and NetCompliance, a centralized compliance management platform built on graph database technology that unifies data from core banking, CRM, archive, and email systems for case management, transaction monitoring, and market abuse detection.
The company operates a B2B enterprise sales model targeting national and international banks, with pre-built integrations into the dominant DACH core banking and compliance platforms (Avaloq, Finnova, ERI, FNZ, SymphonyAI, Actico, IMTF, Pythagoras). Revenue is generated through subscription-based recurring contracts with personalized, quote-based pricing, and data delivery occurs over secure SFTP within the customer's own environment rather than via public API. News data is sourced through licensing partnerships with LexisNexis, Swissdox, and NewsCatcher, and the company debuted in the Chartis Financial Crime and Compliance 50 ranking for 2026. The company is founder-led (Daniel Niklaus, CEO) with a reported 1–10 employee headcount, has no disclosed external funding or M&A activity, and limits its stated geographic footprint to DACH.
Netlive IT firmographics
Firmographics- Name
- Netlive IT
- Legal name
- Netlive IT AG
- Website
- https://netlive.ch
- Company type
- Private
- Founded year
- 1994
- Operating status
- Operating
- Headcount range
- 1–10 employees
- Short description
- Netlive IT AG is a Swiss compliance software company serving DACH banks with AI-powered adverse media screening (MediaScan), anonymous AI research (NetSearch), and a centralized compliance management platform (NetCompliance) integrated into leading core banking systems.
- Ownership category
- akta.pro rank
Netlive IT industry classification
Industry- Product category
- Regulatory Compliance Software (Financial Crime / AML)
- NAICS
- Software Publishers (5132), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518210)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370)
- akta.pro primary industry
- Name Matching, Entity Resolution & Screening Optimization (FSAMAMAE)
- akta.pro secondary industries
- Communications Surveillance & E-Comms Archiving (Voice/Chat/Email) (FSAFAKAC), Compliance & Regulatory Operations (AML/KYC, Reporting, Audit) (FSAGAAAL)
Keywords
Where Netlive IT is headquartered
LocationHeadquarters
- HQ city
- Teufen
- HQ country
- Switzerland
- HQ region
- Europe
Offices1 record
Markets served
Netlive IT business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
Revenue model
- MediaScan Subscription: Daily adverse media screening data delivered to financial institutions with integration into existing compliance systems. Subscription-based service with daily data updates.
- NetCompliance Suite: Centralized compliance management platform combining data, processes, and analysis. Enterprise licensing model with integration into core banking and CRM systems.
- NetSearch Service: Anonymous AI-powered research service with encrypted query routing and structured result delivery. Subscription or usage-based model for financial institutions.
Go-to-market motion2 records
Distribution channels1 record
Marketing channels3 records
Netlive IT product offering
Product offeringCore offering
Netlive IT AG develops and sells AI-powered compliance software for financial institutions, anchored by three products: MediaScan (automated adverse media screening filtering over one million articles per day across five languages), NetSearch (anonymous AI-powered web research using encrypted proxy routing), and NetCompliance (a centralized compliance management suite integrating data from core banking, CRM, archives, and email for case management, risk-based transaction monitoring, and market abuse detection). The solutions are designed for banks in the DACH region and integrate with leading core banking platforms such as Avaloq, Finnova, ERI, and FNZ.
Product overview
Netlive IT offers a portfolio of three integrated compliance solutions for financial institutions: MediaScan for automated Adverse Media Screening, NetSearch for anonymous AI-powered research, and NetCompliance as a centralized compliance management suite. These products are designed to work both independently and together — MediaScan and NetSearch feed into NetCompliance's unified dashboard, enabling banks to screen customers, conduct discreet research, and manage all compliance cases, alerts, and decisions from a single platform. Data integration is handled via standard formats (XML, CSV, JSON) over SFTP, with pre-built compatibility for leading core banking systems (Avaloq, Finnova, ERI, FNZ) and compliance software (Actico, IMTF, Pythagoras, SymphonyAI, Eastnets, ClearScan).
Differentiator
Problem solved
Functional benefit
Brands
- MediaScan: Adverse Media Screening solution that helps financial institutions identify high-risk customer relationships and reduce manual screening effort.
- NetSearch
- NetCompliance
Products and services
- MediaScan
- NetSearch
- NetCompliance
Quantifiable outcome
- Reduce false positives by up to -80%
- +2 more outcomes
Companies that use Netlive IT
Customer profileSegments1 record
Ideal customer profiles1 record
Netlive IT technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
Integration13 records
AI capability9 records
Feature7 records
Netlive IT partnerships and signals
Strategic signalPartnerships
14 partnerships are on record, tiered core.
- ScalariscoreTrusted proxy partner for NetSearch anonymous search architecture. Scalaris cannot read encrypted query content and forwards requests anonymously to Netlive, enabling truly anonymous research without revealing the requester's identity.
- SymphonyAIcoreIntegration partnership for seamless adverse media data integration into SymphonyAI's financial crime and compliance platform.
- PythagorascoreSpecially optimized datasets provided for Pythagoras compliance systems, enabling seamless integration of adverse media screening into existing workflows.
- IMTFcoreSpecially optimized datasets provided for IMTF compliance systems for adverse media screening integration.
- ActicocoreSpecially optimized datasets for Actico systems ensuring seamless integration of adverse media screening.
- EastnetscoreIntegration partnership for adverse media screening compatibility with Eastnets compliance solutions.
- ClearScancoreIntegration partnership for adverse media screening compatibility with ClearScan solutions.
- LexisNexiscoreNews intelligence provider enabling access to both public internet and premium news sources (Tages-Anzeiger, Spiegel, Financial Times) through extensive licensing agreements.
- NewsCatchercoreNews intelligence partner continuously scanning publicly accessible online news sources worldwide, aggregating millions of articles daily from thousands of media outlets via API.
- SwissdoxcoreCountry-specific provider with over 500 licensed sources in Switzerland covering all four national languages, from publicly accessible to properly licensed paywalled articles.
- AvaloqcoreCompatible with Avaloq core banking system for seamless integration of NetCompliance compliance suite.
- FinnovacoreCompatible with Finnova core banking system for NetCompliance suite integration.
- ERI (Bancaire)coreCompatible with ERI Bancaire core banking system for NetCompliance suite integration.
- FNZcoreCompatible with FNZ platform for both MediaScan and NetCompliance integration.
Scale indicators4 records
Recent moves6 records
Expansion highlights5 records
Netlive IT competitors and assessment
Company assessmentDirect peers
- Actico: Actico provides compliance and decisioning software, including sanctions screening and AML workflow tools widely used in DACH banks. Netlive has specially optimized MediaScan datasets for Actico, positioning them as adjacent partners and partial competitors.
- Eastnets: Eastnets offers Sanctions Screening, AML, and compliance software for banks and corporates. Netlive has an integration partnership with Eastnets for adverse media data, and the platforms overlap in the same compliance buyer workflow.
- NICE Actimize: NICE Actimize is a leading provider of financial crime, AML, sanctions, and adverse media screening solutions for large global banks — directly overlapping with Netlive's NetCompliance and MediaScan offerings for enterprise compliance teams.
- Napier AI: Napier AI provides an AI-native AML transaction monitoring and compliance platform used by banks. It is a fast-growing direct competitor to Netlive's NetCompliance transaction monitoring and case management capabilities.
- Silent Eight: Silent Eight applies AI to name matching, sanctions, PEP, and adverse media screening for financial institutions. It is an AI-native challenger addressing the same accuracy and false-positive reduction problem Netlive targets.
- NetGuardians: NetGuardians is a Swiss-based AI fraud detection and AML transaction monitoring provider for banks. It is both a third-party integration partner in Netlive's NetCompliance and a direct competitor serving overlapping Swiss and European bank compliance teams.
- SymphonyAI: SymphonyAI's financial services division delivers an integrated financial crime and compliance platform. It is both a Netlive integration partner (for MediaScan) and a competitor offering end-to-end AML case management to banks.
Broad incumbents
- Refinitiv (LSEG) World-Check: World-Check is the dominant global KYC and adverse media screening database used by banks and corporates. It is referenced as an external data source in Netlive's NetCompliance product, making it both a competitor and a complementary upstream provider.
- Dow Jones Risk & Compliance: Dow Jones provides sanctions, PEP, and adverse media data feeds and screening tools to financial institutions worldwide. It competes with Netlive's MediaScan in the adverse media data layer used by bank compliance teams.
- LexisNexis Risk Solutions: LexisNexis Risk Solutions provides AML, KYC, beneficial ownership, and adverse media data, including premium news content that Netlive also licenses. It competes across overlapping compliance data and workflow categories.
Market position
Strengths4 records
Weaknesses4 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
Netlive IT social profiles
Digital presenceNetlive IT financial estimates
Financial estimateRevenue estimate
Valuation estimate
Netlive IT leadership team
Management profileNumber of profiles
Profiles2 records
Netlive IT funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Netlive IT M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Netlive IT
What does Netlive IT do?
Netlive IT AG develops and sells AI-powered compliance software for financial institutions, anchored by three products: MediaScan (automated adverse media screening filtering over one million articles per day across five languages), NetSearch (anonymous AI-powered web research using encrypted proxy routing), and NetCompliance (a centralized compliance management suite integrating data from core banking, CRM, archives, and email for case management, risk-based transaction monitoring, and market abuse detection). The solutions are designed for banks in the DACH region and integrate with leading core banking platforms such as Avaloq, Finnova, ERI, and FNZ.
Is Netlive IT a public or private company?
Netlive IT is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Netlive IT founded?
Netlive IT was founded in 1994. It employs 1 to 10 people.
Where is Netlive IT based?
Netlive IT is headquartered in Teufen, Switzerland, in the Europe region.
How does Netlive IT make money?
Three revenue lines are on record. MediaScan Subscription is the primary driver. The others are netCompliance Suite and netSearch Service.
Who are Netlive IT's main competitors?
Direct peers on record are Actico, Eastnets, NICE Actimize, Napier AI, Silent Eight, NetGuardians and SymphonyAI. Broad incumbents are Refinitiv (LSEG) World-Check, Dow Jones Risk & Compliance and LexisNexis Risk Solutions.
Does Netlive IT have an API?
No public API is recorded for Netlive IT.
What industry is Netlive IT in?
Netlive IT's product category is Regulatory Compliance Software (Financial Crime / AML). Its primary akta.pro industry code is FSAMAMAE, Name Matching, Entity Resolution & Screening Optimization, with a secondary code of FSAFAKAC, Communications Surveillance & E-Comms Archiving (Voice/Chat/Email). Its NAICS code is 5132 and its SIC code is 7372.