Chaindots aims to revolutionize the processes of due diligence for banks, financial institutions and companies with large buyer relationships. The B2B platform offers automation of key risks, such as Cyber, AML, Fraud, Sanctions, Insider and Reputational.
Founders:
Delfina Chain
Sector:
RegTech
Year founded:
2021
Investment status:
Link to crunchbase
Main markets:
Argentina
Latin America