Chaindots

🚀 We are thrilled and proud to announce the investment of MatterScale Ventures in Chaindots. 💬 Their investment, coupled with their renowned business acumen and scaling experience, marks a significant milestone for Chaindots as we continue to grow. Gabriela Macagni states: "As early stage investors we look for driven founders with straight forward value propositions to address global market needs. At Matterscale, we are thrilled to have found Delfina Chain M building Chaindots. Her strength, conviction and thrive turned into an amazing team that was able to onboard clients as large as Mercado Libre to regulated banks in the US. We see Chaindots as a powerful tool to fuel business growth and productivity by removing the pain of cumbersome AML procedures, due diligence processes and other risks involved in both client onboarding and supplier's chain. A space that needs attention throughout industries at a global scale." Thank you MatterScale Ventures, with particular gratitude to Gabriela Macagni, Adriana Suarez Pardo, Antonio Lück, Fernando Fabre and Roberto Charvel for the trust and support on our journey to automate due diligence processes, from months to clics. #Chaindots #MatterScale #RiskManagement #VentureCapital

The CrowdStrike Incident: A Wake-Up Call for Third-Party Risk Management🚨 On July 19, 2024, a single faulty software update from cybersecurity giant CrowdStrike brought hundreds of thousands of Windows systems worldwide to a grinding halt. This incident serves as a stark reminder of the critical importance of robust third-party risk management in our increasingly interconnected digital ecosystem. The Ripple Effect🌊 The impact was far-reaching and severe: •International airports faced operational disruptions •Hospitals struggled to access critical patient data •Emergency services experienced communication breakdowns •Television stations grappled with broadcast interruptions What began as a routine update to CrowdStrike's Falcon platform—trusted by numerous high-profile organizations—cascaded into a global crisis, underscoring the vulnerabilities inherent in our reliance on third-party software and services. Key Lessons📝 🗝️Interdependence is a Double-Edged Sword: While third-party solutions offer advanced capabilities and efficiencies, they may also introduce shared points of failure. 🗝️The Urgency of Rigorous Testing: This incident highlights the critical need to evaluate the methods implemented by your third-party regarding testing of updates, especially for software deployed in sensitive and critical infrastructures. 🗝️Resilience Planning: Organizations can develop and regularly update contingency plans that account for failures in critical third-party systems. 🗝️The Complexity of Modern IT Ecosystems: The widespread impact and challenging recovery process illuminate the intricate nature of today's technology landscapes. 🗝️The Importance of Diversification: When working with third-party solutions, it's always safer to diversify. Try to avoid putting all eggs in one basket. As we delve deeper into this incident, it becomes clear that in our digital age, third-party risk management is not just a best practice—it's an operational imperative.💡 #ThirdPartyRisk #Chaindots #Cybersecurity #TPRM #ThirdPartyManagement

🚀 Thrilled to share a Success Story in Fintech 🚀 We at Chaindots are excited to announce our successful partnership with Skipo, a leading Chilean fintech startup offering a secure and user-friendly digital wallet for cryptocurrencies. 💼💰 𝐓𝐡𝐞 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞: To operate effectively, Skipo needed to comply with Chile’s stringent Fintech Law (Law N°21.521) and banks’ due diligence processes. 📜🏦 𝐎𝐮𝐫 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧: Chaindots crafted tailored risk controls and compliance programs & policies, including: 🔒 Anti-Money Laundering and Terrorist Financing Prevention Program ✅ Compliance Program 𝐓𝐡𝐞 𝐈𝐦𝐩𝐚𝐜𝐭: Our solutions enabled Skipo to open necessary bank accounts, start its operations, and register in the Financial Services Registry. ✅📈 Due to our success, Skipo has chosen us for building their Information Security and Fraud programs, aiming for ISO 27.001 certification. 🏆🔐 A big shout out to Matias Silva Johnson and the Skipo team for their collaboration and trust. Together, we’re setting new standards in compliance and risk management in the fintech world! 🌟🤝 💬 Let’s connect and discuss how we can help your business ensure regulatory compliance! 🌐✨ #Fintech #Compliance #RiskManagement #Partnership #Innovation #Crypto #DigitalWallet #Chaindots #SuccessStory

🚨 Final Call! Webinar Tomorrow! 🚨 Are you adapting your risk management strategies to capitalize on the new opportunities emerging industries bring? 🌟 Are your client due diligence processes robust enough to ensure compliance and keep your business safe? 🔒 Join the discussion tomorrow in this enlightening webinar where Delfina Chain and Stanley Foodman will delve into these critical issues. 🗣️ Here's what we'll explore: 🔹 Emerging industries and business opportunities in the financial sector 🔹 Challenges for Risk & Compliance teams to assess client risk in this context 🔹 Real-world success stories and ethical considerations This session promises to provide actionable insights and strategies to keep you ahead of the curve. 📈 🔗 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐍𝐨𝐰: https://lnkd.in/eyZ2XVnu #RiskManagement #AI #TechInnovation #FinancialSector #DueDiligence #Compliance #Banking #DelfinaChain #StanleyFoodman

👋 Meet Menyin Chang! He is our Tech Lead at Chaindots. Here's a little more about Yin and why he's such a great part of our team: Yin has always enjoyed working in startups, and Chaindots caught his attention because of our innovative products. He loves challenges and sees Chaindots as the perfect place to tackle them. 🚀 From a young age, Yin was introduced to the world of software development. He had the opportunity to work as a freelancer and in large institutions. However, it was in his first startup that he realized it was the environment where he felt most comfortable and where he could reach his full potential as a developer. One of his biggest dreams is to create a disruptive and innovative product that has a global impact. #MeetTheTeam #Chaindots #Innovation #Blockchain #TechTalent #TeamIntroduction #SoftwareDevelopment #DisruptiveInnovation

Hey everyone 👋 A new edition of the Chaindots Artificial Intelligence Report is now available. Here we explore the latest news and trends on the industry 🚀 If you enjoy this, please 💛 and suscribe

We are looking for a 𝐁2𝐁 𝐌𝐚𝐫𝐤𝐞𝐭𝐢𝐧𝐠 𝐒𝐩𝐞𝐜𝐢𝐚𝐥𝐢𝐬𝐭 with experience developing the best strategies with B2B marketing channels such as events, emailing and linkedin. 📈✨ If you enjoy proposing how to do things differently and better, if you like new technologies and if you are not afraid of big challenges, then Chaindots is the perfect fit for you. 🌐💡 Know someone who fits this description, or think you’re the one? Apply now! rrhh@chaindots.com 📧 #hiring #b2bmarketing

🚨 FATF updated their lists! 🚨 🔔 Following an official publication on the Financial Action Task Force (FATF) lists containing valuable information on Money Laundering, Terrorist Financing, and Proliferation (ML/TF/PF) were updated today. On the one hand, it was detailed that they are still on the “Black List” 🏴 (High Risk Jurisdictions subject to a call for action): North Korea 🇰🇵 Iran 🇮🇷 Myanmar 🇲🇲 With respect to these jurisdictions, the FATF requires its members and non-members to apply countermeasures. With respect to the “Gray List” (Jurisdictions that present strategic deficiencies in their regimes to counteract ML/TF/PF), the following are identified as jurisdictions subject to further monitoring and review: Bulgaria 🇧🇬 Burkina Faso 🇧🇫 Cameroon 🇨🇲 Croatia 🇭🇷 Democratic Republic of the Congo 🇨🇩 Haiti 🇭🇹 Kenya 🇰🇪 Mali 🇲🇱 Monaco 🇲🇨 Mozambique 🇲🇿 Namibia 🇳🇦 Nigeria 🇳🇬 Philippines 🇵🇭 Senegal 🇸🇳 South Africa 🇿🇦 South Sudan 🇸🇸 Syria 🇸🇾 Tanzania 🇹🇿 Venezuela 🇻🇪 Vietnam 🇻🇳 Yemen 🇾🇪 Finally, it is important to note that while Monaco 🇲🇨 and Venezuela 🇻🇪 have joined the “Gray List”, Turkey 🇹🇷 and Jamaica 🇯🇲 have left it. 🔗 Find more details on the official FATF web page: FATF Black and Grey Lists FATF

Are you adapting your risk management strategies to capitalize on the new opportunities emerging industries bring? 🌟 Are your client due diligence processes robust enough to ensure compliance and keep your business safe? 🔒 Join the discussion on July 18th in this enlightening webinar where Delfina Chain and Stanley Foodman will delve into these critical issues. 🗣️ Here's what we'll explore: 🔹Emerging industries and business opportunities in the financial sector 🔹 Challenges for Risk & Compliance teams to assess client risk in this context 🔹 Real-world success stories and ethical considerations This session promises to provide actionable insights and strategies to keep you ahead of the curve. 📈 🔗 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐍𝐨𝐰: https://lnkd.in/eyZ2XVnu #RiskManagement #AI #TechInnovation #FinancialSector #DueDiligence #Compliance #Banking #DelfinaChain #StanleyFoodman

Chaindots Joins the American Bankers Association 🇺🇸 🇺🇸 🇺🇸 We are excited to announce that Chaindots is now a member of the American Bankers Association (ABA). This membership aligns us with the leading voice in the banking industry, providing us with invaluable resources, networking opportunities, and the ability to continue contributing to building banking standards. The ABA supports the banking community with education, research, and advocacy. Our membership will help us stay ahead of industry trends, connect with experts, and enhance our services for you. Thank you for your continued support as we embark on this new chapter with the ABA. Stay tuned for more updates! Best,  The Chaindots Team 🚀 🇺🇸 🚀