Basic info
Industry
it services and it consulting
Sectors
validação de fornecedores
RPA
PLD
Security
prevenção de fraudes
Risk Management
analytics
onboarding digital
background investigation
inteligência de mercado
antifraude
validacao de identidade
big data
automação de consultas
Information Technology
AML
tecnologia da informação
análise de crédito
checagem de dados
kyc
background check
compliance
Identity Management
Fraud Detection
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