Netrin provides data automation tools and APIs focused on compliance and fraud prevention, enabling organizations to maintain accurate data management and meet regulatory requirements. Their registry sanitation services eliminate data discrepancies, minimizing fraud risk and improving operational efficiency.
Funding
$2M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.
Founders
Product
Problem
Organizations face challenges in maintaining data accuracy and meeting compliance requirements due to data discrepancies and the risk of fraud. Manual data verification processes are time-consuming and prone to error, leading to potential financial losses and regulatory penalties.
Solution
Netrin provides data automation tools and APIs designed to streamline compliance and fraud prevention processes. Their solutions offer registry sanitation, identity validation, background checks, and data enrichment, helping organizations eliminate data discrepancies and improve operational efficiency. Netrin's platform integrates with SAP systems and other platforms, automating data validation and compliance checks across various business operations. By automating these processes, Netrin enables businesses to reduce risks associated with inaccurate data, comply with regulatory standards, and improve overall data governance.
Target Audience
Netrin primarily serves organizations in sectors such as finance, iGaming, and logistics that require robust data validation and compliance solutions to mitigate risks and adhere to regulatory standards.
Features
- Identity Validation: Validates CPF data for iGaming and gambling with official receipts.
- Banking Data Validation: Validates banking data to mitigate payment errors.
- Data Sanitation: Cleanses erroneous registrations and provides comprehensive reports on discrepancies.
- Risk and Fraud Prevention: Automates compliance processes to eliminate risks of fiscal liabilities and fraud.
- Automated Onboarding: Optimizes client and supplier registration with automation.
- Data Enrichment: Transforms databases into business intelligence tools.
- Background Checks: Automates the search for relevant information on individuals or companies.
- KYC/AML Compliance: Implements controls with precise information for compliance with BACEN norms.
- SAP Compliance: Native integration for SAP S/4Hana and ECC environments.
- SAP Ariba Automation: Integration for SAP Ariba SLP to automate supplier management.
- ID Validation: White-label digital identity validation solution for anti-fraud and regulatory compliance.