Zabit

5 employees

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

Basic info

software development

AML

Financial Services

Compliance

Análise de Risco

PLD

Comunicação com o COAF

KYA

KYC

FinTech

Dossiê

Lei 9.613 e 13.260

Software

BACEN – Circular 3.978

Information Technology

2020

Zabit raised undisclosed on April 10, 2022

Investors: Darwin Startups