6
64
Growth Score 6 in past quarter
6 pts
Heat Score 64 in past quarter
4 pts
Company Performance Metrics
Score
Trend
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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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460159
Zabit develops a money laundering prevention platform to help monitor the compliance team with a competitive edge.
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.