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3 companies matching
Kravata
$4MCompliant on/off ramps for LATAM businesses. Kravata offers digital transaction and compliance services through local payment integrations and secure KYC/AML tools to simplify transfers for businesses globally in a cost-effective and trusted manner. Latam Crypto-as-a-Service
GRC·Fraud Detection·Colombia
SafeTalpa
$48KAn API to protect cloud providers from cryptojacking, an attack that costs them millions of dollars
GRC·Fraud Detection·Colombia
Data Innova
Ideas and solutions to optimize your business. We have information services for fraud prevention, online information validation, large-scale data validation, compliance officers, and money laundering prevention.
GRC·Fraud Detection·Colombia