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© 2026 cohaga AG · All Rights Reserved · St. Gallen, Switzerland · Imprint745,629 companies indexed · Last updated: today
DirectoryIT & CommunicationIT Infrastructure & CloudLuganoDataware Intelligence SA
Dataware Intelligence SA Logo
Verified· 2 sourcesTrust Score
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.

AI-generated
Offering

Products & services

Industry:IT Infrastructure & CloudSoftware Development
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4.1/5

Dataware Intelligence SA

✓ Offered5
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.
Trust & reputation

ranQ Trust Score of Dataware Intelligence SA: 4.1 out of 5.0

Trust Score4.1/ 5.0

High

x

Data basis 54% · As of October 2026

Without public customer reviews the score stays capped.

Dataware Intelligence SA has no value in the Reputation area of the ranQ Trust Score because no data is available. The area carries 42% of the weighting and drops out of the calculation for this profile; it does not lower the score, only the reported data basis.
x
CriterionValueWeight
  • Review quality: No data point — the criterion is taken out of the weighting and does not lower the score.—24%
  • Review volume: No data point — the criterion is taken out of the weighting and does not lower the score.—10%
  • Review recency: No data point — the criterion is taken out of the weighting and does not lower the score.—8%
Dataware Intelligence SA scores 89.3 out of 100 points in the Substance area of the ranQ Trust Score. This area carries 28% of the weighting.
x
CriterionValueWeight
  • Establishment: Years since founding or brand launch, logarithmic. The maximum is reached at 15 years.100.012%
  • Company size: The headcount band, researched by ranQ or stated by the company. It is scored in steps rather than by head count, because the data only provides bands.70.07%
Dataware Intelligence SA scores 83.3 out of 100 points in the Identity area of the ranQ Trust Score. This area carries 22% of the weighting.
x
CriterionValueWeight
  • Verification: Official register entry (commercial register with UID or professional-body record, 55 points), confirmed domain (20 points) and confirmed ranQ profile (up to 25 points, depending on completeness).83.322%
Dataware Intelligence SA scores 40.0 out of 100 points in the Visibility area of the ranQ Trust Score. This area carries 8% of the weighting.
x
CriterionValueWeight
  • Website authority: Ahrefs' Domain Rating measures, on a scale of 0 to 100, how strongly a website is linked from other websites. For Swiss SMEs the range up to 40 is typical; the maximum is reached at 35.40.04%
  • Media authority: No data point — the criterion is taken out of the weighting and does not lower the score.—4%
Qualifications+0.00

Dataware Intelligence SA reaches a ranQ Trust Score of 4.1 out of 5.0 — rated «High». No public customer reviews are available for this provider; the rating is based on the remaining criteria. The data basis is 54%, so the score is backed by part of the criteria. As of October 2026.

The Trust Score cannot be bought and is calculated from publicly verifiable data.

Knowledge

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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
Legal form: Graded by liability and disclosure. The weight is kept small: a sole proprietorship is not a dubious company, it is just liable differently.
100.0
6%
  • Branch offices: Branch offices linked in the commercial register. Having none is normal and costs no points.70.03%
    • Full methodology

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