ZABIT
Zabit develops a money laundering prevention platform to provide the compliance team with a competitive edge. It offers productivity, work with the preferred cloud, scalability, and adaptable workflow to help users have a broad view of alerts with various information about the alerted rule. The company's platform provides automatic screening of OFAC and UNSC sanctions lists and border area identification to customize rules and rule parameters.
ZABIT
Social Links:
Industry:
Financial Services FinTech Information Technology Software
Founded:
2020-01-01
Address:
São Paulo, Sao Paulo, Brazil
Country:
Brazil
Website Url:
http://www.zabit.com.br
Total Employee:
1+
Status:
Active
Email Addresses:
[email protected]
Technology used in webpage:
Domain Not Resolving Amazon Amazon Ohio Region
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Investors List
Darwin Startups
Darwin Startups investment in Venture Round - Zabit
Official Site Inspections
http://www.zabit.com.br
- Host name: server-3-171-61-65.iad61.r.cloudfront.net
- IP address: 3.171.61.65
- Location: Seattle United States
- Latitude: 47.6348
- Longitude: -122.3451
- Metro Code: 819
- Timezone: America/Los_Angeles
- Postal: 98109
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