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

Team

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