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Zabit logo — Compliance de PLD/FT e risco de ponta a ponta, do KYC ao COA...

Zabit

Compliance de PLD/FT e risco de ponta a ponta, do KYC ao COAF

Founded 2020 Brazil Brazil 8 employees Financial Services, Fintech +1

General Information

Company Name Zabit
Founded Year 2020
Location Brazil Brazil
Employees 8
Industries Financial Services, Fintech, Information Technology
Business Model B2B, SaaS, Platform
Revenue Model Subscription, Usage Based, Tiered Pricing
Social

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About Zabit

Zabit, a promising startup founded in 2020, operates at the intersection of Financial Services, Fintech, and Information Technology. The company, headquartered in Brazil, is making significant strides in the regtech landscape with its cutting-edge solutions.

The company's slogan, “Somos uma regtech voltada à gestão dos processos de PLD - Monitoramento, Case Management e Riscos,” underscores its commitment to compliance with PLD/FT regulations as mandated by BACEN, CVM, and SUSEP.

Zabit successfully garnered interest from Darwin Startups through a Venture Round investment on April 10, 2022. This financial backing not only validates the robustness of their business model but also positions them well for future growth in the regtech sector. Investors looking to tap into the burgeoning Brazilian fintech market might find Zabit a compelling opportunity.

Business keywords: Regtech, PLD, Gestão de Processos, Monitoramento, Case Management, Leis de PLD/FT, BACEN, CVM, SUSEP, Gestão de Riscos

Services & Products

Background Check
Continuous Monitoring
Risk Management
Case Management & COAF Reporting
Data Validations for SUSEP

Target Customers

Banks & Cooperatives Fintechs & Payment Platforms Capital Markets Insurance Companies Cryptocurrency & Digital Assets Betting & Lotteries Luxury Goods & Real Estate

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Round Undisclosed 1
Darwin Startups
Darwin Startups
01 Apr 2022

Zabit Alternatives & Competitors

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FAQ About Zabit

Compliance de PLD/FT e risco de ponta a ponta, do KYC ao COAF
Zabit was founded in 2020.
Zabit is headquartered in Brazil.
Zabit operates in Financial Services, Fintech and Information Technology. Its work centres on Regtech, PLD, Gestão de Processos and Monitoramento. Its customers include Banks & Cooperatives, Fintechs & Payment Platforms and Capital Markets.
Zabit has a B2B, SaaS and Platform business model. Its revenue comes from Subscription, Usage Based and Tiered Pricing.
Zabit has approximately 8 employees.
Zabit has completed 1 funding round.
Zabit offers: Background Check, Continuous Monitoring, Risk Management, Case Management & COAF Reporting, Data Validations for SUSEP.
Top alternatives and competitors to Zabit include Preventor, Cense, TeamSec, Open Bank Project, The LHoFT - Luxembourg House of Financial Technology. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Zabit and Preventor are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Zabit, https://bouncewatch.com/company/zabit, updated 1 August 2026. When citing, please name BounceWatch and link this page.

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