Kravata

GRCFraud Detection

Compliant on/off ramps for LATAM businesses. Kravata offers digital transaction and compliance services through local payment integrations and secure KYC/AML tools to simplify transfers for businesses globally in a cost-effective and trusted manner. Latam Crypto-as-a-Service

2021
Founded
5y
Age
$4M
Total funding
Fraud Detection
Area

Funding timeline

Mar 2024
Seed Round - Kravata
$4M
Jan 2023
Seed Round - Kravata
Undisclosed
Aug 2022
Pre Seed Round - Kravata
Undisclosed