Use Case
Chaindots helps Startups & SMBs operate safely and in compliance so they can focus on business growth.
Discover how companies benefit from Chaindots risk programs to comply with regulations, launch new products and expand to new markets.
Fintech
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.
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
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.
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
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.
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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Let us build your Programs & Policies.
Comply with regulations, prevent financial crime, and establish trust with stakeholders.
Ensure adherence to laws, manage risks effectively, and maintain ethical business practices, fostering trust and sustainability.
Safeguard sensitive data, protect against cyber threats, and build confidence among customers and stakeholders.
Protect your client data, implement controls for the preservation and security of personal data, and transmit security to your clients.
Ensure resilience, minimize disruptions, and swiftly recover from unforeseen events.
Proactively detect, prevent, and mitigate fraudulent activities safeguarding clients assets.
Fit for your needs: We build programs that meet your rush and challenges.
We built solutions that meet to rush and challenges.
More than 100 programs built for startups and SMEBs
Programs that meet local and international requirements.
Learn more about how Chaindots can benefit you
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.
Automate the process of reviewing vendors and help them improve their risk management.
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