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DirectoryIT & CommunicationIT Infrastructure & CloudLuganoDataware Intelligence SA
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Dataware Intelligence SA

Summary

About the company

The company provides solutions and services in the area of compliance and risk management, particularly to support financial institutions, companies and public institutions in preventing money laundering, terrorist financing and other financial crimes. The company's core activity is to provide precise and reliable data and solutions to protect the integrity of companies and ensure compliance with regulations.

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Offering

Products & services

Industry:IT Infrastructure & CloudSoftware Development
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AML-, CFT- and KYC Screening Data
Structured data for AML, CFT and KYC screenings, including watchlists, sanctions lists, PEPs, adverse media and data from trade and UBO registers.
Online Screening Platform (Daily Control™)
Web-based platform for event-driven screening, batch screening, automated monitoring, API access, and on-premise and web use.
Due Diligence and Risk Management Tools
Tools for screening, batch screening, automated monitoring, profile management, case management as well as reporting and audit to support compliance and due diligence processes.
API Integration for Compliance Screenings
API access to integrate screening and monitoring functions into existing CRM, ERP and internal systems.
Crypto Compliance Screening
Screening of customers and wallet addresses with up-to-date crypto sanctions data, including real-time alerts, batch screening and audit-trail export.

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Location

Via al Nido 4
6900 Lugano

At a glance

Legal form
Corporation
UID
CHE-112.339.606
Founded
2005 · 21 years
Last commercial register change
February 10, 2026
Employees
11 to 20

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