Company

Fraudia

Financial Services 12 employees

Employees: 12
Contacts: 2
Emails: 2

fraudia.cl LinkedIn

Fraudia Overview

Website: fraudia.cl
Industry: Financial Services
Employees: 12
Founded: 2024
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Potencia tu equipo de compliance con automatización inteligente.

About Fraudia

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.

Fraudia Contact Details

People in AeroLeads: 3
With contact data: 2
Email contacts: 2; 66.7% coverage

Fraudia Org Chart

Sample employees and titles

Name	Title	Location	Contact
Christopher Gaete	Ingeniero En Ciencia De Datos	Chile	Email
Andres Castro	Subgerente De Desarrollo	Chile	Email
Enrique Hernández Leiva	Chief Technology Officer	Chile	View

Employees by Management Level

Individual contributor 2 profiles

Executive 1 profile

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Base Dos

Technology, Information And Internet