Use Case
Ensure regulatory compliance and grow safely
Chaindots helps Startups & SMBs operate safely and in compliance so they can focus on business growth.
They trust us
Unlock Growth.
Operate with Compliance
Discover how companies benefit from Chaindots risk programs to comply with regulations, launch new products and expand to new markets.
Fintech
Risk management as an enabler for new product development
The challenge
Glim needed to build its compliance and anti-money laundering and counter-terrorist financing foundations in order to start operating in Colombia, open bank accounts, launch the Glim Card to broaden the value proposition to its customers, and link up with strategic partners.
The solution
Glim hired Chaindots as its Compliance Partner.
Chaindots developed the Money Laundering and Terrorism Financing Prevention Programs, the Compliance Programs, and assisted GLIM in its partnership with Pomelo to launch the Glim Card.
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Fintech
Risk management facilitates business expansion and sustainable growth
The challenge
Koywe was looking to establish itself operationally in Chile, for which it had to comply with the new Fintech regulation and banking requirements, in order to develop essential commercial bonds for its business.
The solution
Koywe chose Chaindots as its Risk & Compliance Partner to build and implement the necessary risk control schemes.
Chaindots built the Programs and Policies to ensure compliance with the obligations imposed by both the new Fintech regulation and CMF requirements, as well as by the banking institutions.
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Emotional Health
Risk management to enhance user integrity and security
The challenge
The challenge for CUX was to create a reliable, transparent and user-oriented solution that operates with integrity and security while safeguarding the secrets of its users.
It is crucial for CUX to establish a positive reputation in the market through the implementation of ethical behavior and responsible practices.
The solution
CUX chose Chaindots as its Compliance & Risk Partner to overcome its Challenge.
Chaindots analyzed CUX’s operation, identified its main risks and mapped the company’s priorities around its challenges. Chaindots developed together with CUX Team a Compliance and Information Security Program to solve the company’s challenge.
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Leverage Chaindots Knowledge
Let us build your Programs & Policies.
Anti Money Laundering and Financial Terrorism
Comply with regulations, prevent financial crime, and establish trust with stakeholders.
Compliance
Ensure adherence to laws, manage risks effectively, and maintain ethical business practices, fostering trust and sustainability.
Information Security
Safeguard sensitive data, protect against cyber threats, and build confidence among customers and stakeholders.
Data Privacy
Protect your client data, implement controls for the preservation and security of personal data, and transmit security to your clients.
Business Continuity
Ensure resilience, minimize disruptions, and swiftly recover from unforeseen events.
Anti Fraud
Proactively detect, prevent, and mitigate fraudulent activities safeguarding clients assets.
Why Chaindots®?
Fit for your needs: We build programs that meet your rush and challenges.
01
Ready to use solution
We built solutions that meet to rush and challenges.
02
Proven Experience
More than 100 programs built for startups and SMEBs
03
Globlal application
Programs that meet local and international requirements.
Our clients' words
LEMON
Don’t get bored with Compliance
We love it
Explore other Use Cases
Learn more about how Chaindots can benefit you
Client Risk Assessment
Chaindots helps you understand your client risk effectively so you can grow your clients base, reach new industries and streamline your business processes safely and in compliance.
Understand Vendor Risk
Automate the process of reviewing vendors and help them improve their risk management.