Zabit - Crunchbase Company Profile & Funding

Q: Where is Zabit's headquarters?

Zabit is located in São Paulo, Sao Paulo, Brazil.

Q: Who invested in Zabit?

Zabit is funded by Darwin Startups.

Q: When was the last funding round for Zabit?

Zabit closed its last funding round on obfuscated from a Pre-Seed round.

Overview

Zabit

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

Recent Milestones

Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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Raised Funding Round

Jan 1, 1970

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See more interactive data and historical milestones on desktop for the best experience

About Zabit

CB Rank

460159

Zabit develops a money laundering prevention platform to help monitor the compliance team with a competitive edge.

Founded

obfuscation

Private

Pre-Seed

São Paulo, Sao Paulo, Brazil

1-10

www.zabit.com.br/

Financial Services

FinTech

Information Technology

Software

Funding Rounds

Pre-Seed

OBF

obfuscation

Details

Also Known As

Zabit PLD

Operating Status

Active

Company Type

For Profit

About the Company

Zabit develops a money laundering prevention platform to provide the compliance team with a competitive edge. It offers productivity, work with the preferred cloud, scalability, and adaptable workflow to help users have a broad view of alerts with various information about the alerted rule.

The company's platform provides automatic screening

of OFAC and UNSC sanctions lists and border area identification to customize rules and rule parameters.

Contact Email

contato@zabit.com.br

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

Zabit PLD

A platform for prevention of money laundering and communication with COAF, managing compliance processes and regulatory reporting.

Transaction Monitoring

Systematic analysis of financial transactions to identify suspicious activities indicating money laundering or terrorism financing.

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Financials

Company Funding

Funding Rounds

Investors

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed

Funding Rounds

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed
obfuscated obfuscation	Pre Seed Round - Zabit	1	obfuscated obfuscation	Darwin Startups	Pre-Seed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Darwin Startups	Yes	Pre Seed Round - Zabit	—
Darwin Startups	Yes	Pre Seed Round - Zabit	—
Darwin Startups	Yes	Pre Seed Round - Zabit	—
Darwin Startups	Yes	Pre Seed Round - Zabit	—
Darwin Startups	Yes	Pre Seed Round - Zabit	—