Kravata

Responsible of designing and enforcing AML/TF compliance program.Assess and manage other legal risks (fraud and data privacy) through the compliance program.Perform Due Diligence and enhanced Due Diligence on clients and investors.Perform SAR.

Key Info

kravata.co
2021 Founded
Bogota, Bogota, Colombia
29 Employees
•••••••••

Credibility

LinkedIn Verified

News

There are no recent news for this organization.

Activity Timeline

Raised
$3.60M

from
Magma Partners
, SIMMA Capital
, Volt Capital
, Circle Ventures
, and Framework Ventures
.
Mar 08, 2024

Team

Investments

Round	Amount Raised	Date	Investors
Seed	Raised $3,600,000	Mar 08, 2024	Magma Partners SIMMA Capital Volt Capital Circle Ventures Framework Ventures