Zabit

5 employees

Zabit develops a money laundering prevention platform to help monitor the compliance team with a competitive edge.

Basic info

software development

PLD

Software

Análise de Risco

Dossiê

BACEN – Circular 3.978

Information Technology

Lei 9.613 e 13.260

KYA

KYC

Financial Services

FinTech

Compliance

Comunicação com o COAF

AML

2020

Zabit raised undisclosed on April 10, 2022

Investors: Darwin Startups