Fraudia surge como la solución a la creciente presión regulatoria y la sobrecarga de los equipos de compliance, automatizando el cumplimiento normativo y optimizando la detección de lavado de activos y financiamiento del terrorismo.
Company Details
- Employees
- 12
- Founded
- -
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- https://fraudia.cl/home
Fraudia Questions
Fraudia's website is https://fraudia.cl/home
Fraudia's LinkedIn profile is https://www.linkedin.com/company/fraudia-regtech
Fraudia has
12 employees.
View email and phone details for 12
employees at Fraudia.
Fraudia's industry is
Financial Services
Fraudia's categories are Financial Services
Fraudia's founding year is 2024
