Funding
Funding not disclosed
Founders
Product
Problem
Financial institutions and businesses face challenges in efficiently managing credit analysis, risk assessment, and core banking operations. This complexity can lead to increased operational costs, slower decision-making, and missed opportunities for growth.
Solution
Dimensa provides a comprehensive suite of technology solutions designed to streamline financial operations across credit, risk, and insurance sectors. Our platforms automate critical processes such as credit analysis, risk management, core banking functions, and digital customer onboarding. By integrating these capabilities, Dimensa empowers financial institutions and businesses to optimize their operational workflows, enhance decision-making accuracy, and drive sustainable growth.
Target Audience
Dimensa serves financial institutions, including banks, fintechs, factorings, FIDCs, and securitizers, as well as businesses across various sectors such as retail, industry, and insurance.
Features
- **Plataforma Vadu:** A robust platform for end-to-end credit analysis and management, leveraging Big Data and AI for automation.
- **CredMap:** Provides a comprehensive financial profile of businesses by aggregating data from over 400 sources, including payment processing information.
- **Background Check:** Automates KYC, AML (Anti-Money Laundering), and KYE (Know Your Employee) processes through background checks and identity validation.
- **Onboarding:** Offers a customizable, AI-driven solution for digital customer onboarding, identity verification, and fraud prevention with over 300 microservices.
- **RegWatch:** A RegTech platform that automates and centralizes regulatory compliance monitoring through AI-powered bots and a vast database of normative acts.
- **Gestão de Investimento:** Software for managing assets and liabilities, providing a 360-degree view for investment portfolio management.
- **InvestRisk:** A risk management system for investment portfolios, offering advanced analytics, simulations, and stress testing based on over 40 indicators.
- **Core Banking Systems:** Automation solutions for banking operations, including personal and payroll loan management.
- **Private Label Cards:** A cloud-based platform for issuing and managing private label cards, designed for medium to large enterprises.
- **Receivables Management:** A comprehensive solution for managing receivables anticipation for factoring companies, securitizers, and FIDCs, including a debenture platform.
- **Insurance Ecosystem Solutions:** Technology tailored for insurance brokers and carriers, covering management, multicálculo, digital processes, and analytics.