| Founded | 2019 |
|---|---|
| Closed | 2023 |
| Country | Colombia |
| Sector | Regtech |
| Collapse type | Slow Death |
RegTechCO
"Colombia regtech needing 24-month SFC technology certification while Deloitte/KPMG held UIAF AML and DIAN controlled electronic invoicing"
Years-long decline before final shutdown
Key Events Timeline
RegTechCO built AML/compliance.
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