Basic info
Industry
it services and it consulting
Sectors
validação de fornecedores
análise de crédito
analytics
checagem de dados
compliance
Security
Information Technology
big data
automação de consultas
tecnologia da informação
kyc
background check
Risk Management
Fraud Detection
background investigation
RPA
PLD
prevenção de fraudes
inteligência de mercado
onboarding digital
Identity Management
antifraude
validacao de identidade
AML
Date founded
2010
Funding rounds raised
Total raised
$350K
from 1 investors over 1 rounds
D
Direct Digital Tecnologia raised $350K on November 25, 2021
Investors: Niu Ventures