Find Investable Startups and Competitors
Search thousands of startups using natural language—just describe what you're looking for
Top 50 Ai Audit in Latin America
Discover the top 50 Ai Audit startups in Latin America. Browse funding data, key metrics, and company insights. Average funding: $16.7M.
Sort by
Enter
-São Paulo, BrazilThis AI-powered platform helps legal teams efficiently analyze diverse legal documents to detect predatory litigation and verify case validity. It uses advanced AI agents to process audio, contracts, and video, integrating with Legal ERPs to identify fraud and ensure auditable results.
Aurascape
-Santa Clara, CubaAurascape develops generative AI-powered cybersecurity solutions that protect organizations from evolving cyber threats and data leaks. Their technology enhances compliance and security measures, ensuring robust defense mechanisms tailored for the challenges of the AI era.
Funding: $10M+
Rough estimate of the amount of funding raised
Aliant
-Barueri, BrazilAliant provides digital solutions for governance, risk, compliance, and cybersecurity, including customized whistleblower channels, integrity tests, and AI-driven due diligence for supplier risk assessment. Their platforms enable organizations to enhance ethical practices, ensure regulatory compliance, and mitigate risks associated with fraud and reputational damage.
NodeRisk
-Florida, CubaNodeRisk offers an AI-powered continuous penetration testing platform that combines automated vulnerability assessments with expert human analysis to provide real-time security insights. This solution enables organizations to identify and mitigate security weaknesses proactively, ensuring robust protection against evolving cyber threats.
Minds Digital
-Belo Horizonte, BrazilThe startup offers a fraud prevention platform that utilizes artificial intelligence and voice biometrics to analyze user behavior and detect suspicious activities in real-time. This technology protects businesses from fraud in applications and call centers, mitigating the risk of sophisticated cyber threats.
Funding: $500K+
Rough estimate of the amount of funding raised
Talisman AI
-São Paulo, BrazilTalisman AI utilizes artificial intelligence to generate auditable legal documents and analyze various forms of evidence, including text, images, audio, and video. The platform reduces the time spent on lawsuit responses by 69% while achieving 92% accuracy, helping lawyers meet court deadlines and identify fraudulent claims.
Autoinsp
-Guará, BrazilAutoinsp provides an automotive anti-fraud solution that utilizes advanced image and text processing technologies to detect visual damages and analyze vehicle maintenance histories. This platform enhances the accuracy and efficiency of insurance inspections, addressing the prevalent issue of fraud in vehicle assessments.
AiPrise
-Santa Clara, CubaAiPrise is a KYC orchestration platform that integrates identity verification, fraud protection, and compliance through a single API, enabling businesses to verify individuals and entities globally. The platform addresses the challenges of onboarding and compliance by providing customizable workflows and access to over 500 million verifiable businesses and 5 billion users across 200 countries.
Ministerio de Tecnologías de la Información y las Comunicaciones
-Bogotá, ColombiaProvides data science, machine learning, and artificial intelligence consulting to help organizations in Colombia and LATAM leverage data for improved decision-making, operational efficiency, and cost reduction. Specializes in developing predictive models, optimizing processes, and implementing AI strategies tailored to industries such as healthcare, finance, agriculture, and retail.
Plutto
-Santiago, ChilePlutto is an online platform that centralizes and automates the evaluation and monitoring of suppliers and clients in regulated industries, utilizing AI-driven risk assessments and compliance checks. By integrating over 20 public data sources, it reduces operational workload by up to 80% while ensuring adherence to regulatory standards.
INSPECTORIO
-Quito, EcuadorInspectorio offers an AI-powered supply chain management platform that digitizes and connects quality risk management, responsible sourcing, and production oversight processes for global brands and retailers. This platform provides real-time visibility and data-driven insights, enabling users to enhance operational efficiency and ensure compliance across multi-tier supply chains.
Avra
-São Paulo, BrazilProvides an AI-driven platform that analyzes multimodal data—such as images, documents, and financial statements—to generate real-time credit scores and predictive models for small and medium-sized enterprises. This enables businesses to assess credit risk, optimize customer segmentation, and automate decision-making processes, reducing defaults and improving financial performance.
CyberLabs
-Rio de Janeiro, BrazilCyberLabs develops advanced artificial intelligence solutions that enhance cybersecurity for over 6 million users globally, protecting devices and data from online threats such as malware and viruses. Their technology integrates with apps, enterprise software, and APIs to provide robust security measures in both physical and digital environments.
Funding: $5M+
Rough estimate of the amount of funding raised
Ordr
-Santa Clara, CubaOrdr provides an AI-powered asset intelligence platform that delivers real-time visibility and automated security for all connected devices, including unmanaged IoT and OT assets. By identifying security gaps and enabling policy enforcement, Ordr helps enterprises mitigate risks associated with the growing number of vulnerable devices in their networks.
percipient.ai
-Santa Clara, CubaPercipient.ai offers the Mirage® Intelligence Analysis Platform, which utilizes artificial intelligence to analyze unstructured multimedia and intelligence data in real time. This technology enhances decision-making capabilities for organizations by providing accurate insights into patterns and relationships, enabling them to protect critical resources and maintain operational effectiveness.
Funding: $100M+
Rough estimate of the amount of funding raised
SoundHound
-Santa Clara, CubaSoundHound AI provides voice AI solutions that enable brands to integrate natural language processing and speech recognition into their products. This technology enhances user interaction by allowing seamless voice commands, improving customer engagement and operational efficiency.
Funding: $200M+
Rough estimate of the amount of funding raised
bounties4
-São Paulo, BrazilVoidr provides automated testing as a service, utilizing AI to execute end-to-end, API, and load tests, ensuring software quality and stability in production environments. This solution addresses the challenge of manual testing inefficiencies and high operational costs, enabling scaleups to accelerate their time-to-market while maintaining application reliability.
Funding: $100K+
Rough estimate of the amount of funding raised
Data Safeguard
-Santa Clara, CubaProvides AI-powered solutions for enterprises to ensure compliance with global data privacy regulations and prevent synthetic fraud losses. Its Cognoscible Computing Engine® analyzes and redacts personally identifiable information (PII) from structured, semi-structured, and unstructured data, while detecting and mitigating synthetic identities to protect against the fastest-growing cybercriminal activity in the financial sector.
QYON Intelligent Systems
-Americana, BrazilQYON Intelligent Systems develops artificial intelligence platforms that optimize business management processes for organizations. Their solutions enhance operational efficiency by automating decision-making and resource allocation, addressing inefficiencies in traditional management practices.
Snap Compliance
-Heredia, Costa RicaThe startup develops risk management and collaborative software that enables organizations to monitor and manage anti-money laundering programs effectively. Its platform enhances operational agility and compliance by providing tools for assessing risks related to money laundering and operational management.
Funding: $3M+
Rough estimate of the amount of funding raised
MasLeads
-Valencia, VenezuelaThe startup offers a cloud-based marketing platform that utilizes AI to provide businesses with qualified lead databases and tailored campaign strategies. This approach enables companies to enhance customer acquisition and generate new sales opportunities without relying on invasive automation techniques.
Funding: $300K+
Rough estimate of the amount of funding raised
CLARA Analytics
-Santa Clara, CubaCLARA Analytics offers CLARAty.ai, an AI-driven Claims Intelligence Platform that utilizes Document Intelligence to analyze claims documents and medical records, providing actionable insights for risk professionals and adjusters. The platform addresses high loss costs and claim expenses by optimizing claims management processes and reducing the time required for medical cost projections and fraud detection.
Funding: $50M+
Rough estimate of the amount of funding raised
Arvo
-São Paulo, BrazilArvo is a healthcare technology platform that utilizes artificial intelligence and machine learning to detect complex patterns and anomalies in healthcare transactions, preventing fraud, errors, and waste. By processing over R$100 billion in claims data, Arvo enhances operational efficiency and ensures compliance, saving the healthcare industry billions lost to improper reimbursements.
Funding: $5M+
Rough estimate of the amount of funding raised
Batech
-Santiago de Querétaro, MéxicoBatech.ai is a self-service AI platform that transforms standard surveillance cameras into intelligent devices capable of real-time behavior pattern detection, addressing issues like employee productivity and theft. By providing actionable insights through features such as dwell time analysis and geofencing, the platform enhances data generation and operational efficiency without the need for additional hardware.
Funding: $100K+
Rough estimate of the amount of funding raised
Knitit.ai
-Santa Clara, CubaKnit.AI provides a platform that offers IT and Security teams complete visibility into product reliability and vendor support performance, transforming technical interactions into actionable intelligence. This solution addresses the lack of transparency in vendor relationships, enabling teams to make informed decisions and enhance operational efficiency.
Gedanken
-São Paulo, BrazilGedanken provides an AI-driven platform that automates the supplier onboarding process and risk management by utilizing big data and machine learning for compliance and performance evaluation. This solution significantly reduces onboarding time by over 90% while ensuring adherence to legal and sustainability standards in supply chains.
Funding: $500K+
Rough estimate of the amount of funding raised
TrustWorks
-Valencia, VenezuelaTrustWorks is a privacy management platform that enables organizations to automate data subject requests and maintain real-time data inventories through AI-assisted workflows. It addresses compliance risks by embedding privacy processes into business operations, facilitating collaboration across teams and ensuring adherence to over 80 global privacy regulations.
Funding: $2M+
Rough estimate of the amount of funding raised
Opwell
-São José dos Campos, BrazilOpwell integrates artificial intelligence and machine learning with traditional safety and maintenance systems to enhance operational efficiency and predictability in large-scale industries. By transforming fragmented data into actionable insights, Opwell reduces risks and optimizes asset management without displacing existing infrastructures.
Deliryum.AI
-Santiago, ChileDeliryum.AI utilizes artificial intelligence to autonomously capture and analyze security events in high-risk work environments, providing real-time insights and alerts to enhance workplace safety. By reducing incident rates by 74%, the platform fosters a proactive safety culture and improves operational efficiency for companies in hazardous industries.
ololand.ai
-San Carlos, Venezuelaololand.ai provides an AI-driven platform that generates instant equity valuation reports and financial forecasting for investment banks and private equity firms. By utilizing agentic AI technology, the platform enhances the evaluation of private investment opportunities and predicts financial performance based on market conditions.
Funding: $1M+
Rough estimate of the amount of funding raised
Deepen AI
-Santa Clara, CubaDeepen AI provides a safety-first suite of AI data tools for annotation, calibration, and validation tailored for autonomous systems. Their technology enhances the accuracy and speed of data processing while ensuring compliance with industry standards, addressing the critical need for reliable data in the development of safe autonomous vehicles.
Guardline
-ArgentinaGuardline offers AI-powered risk management solutions that automate compliance tasks for anti-money laundering, fraud prevention, and customer risk profiling through a centralized dashboard. Their technology reduces manual workload by over 80% and accelerates onboarding processes by five times, enabling businesses to efficiently manage regulatory requirements in real time.
MOA Ventures
-Florianópolis, BrazilProvides an AI-powered platform for managing corporate innovation programs, integrating startups, industry federations, and corporate venture capital (CVC) to streamline processes, track performance, and generate automated reports. This platform enables corporations to execute strategic innovation plans, invest in early-stage startups, and foster collaboration within business ecosystems, reducing costs and accelerating time-to-market for new solutions.
Riskallay
-Valencia, VenezuelaThe startup offers a risk management and assessment platform that automates due diligence and Know Your Customer (KYC) processes through an interactive risk dashboard. This technology enables organizations to efficiently manage and evaluate third-party risks, reducing compliance burdens and enhancing oversight.
Funding: $500K+
Rough estimate of the amount of funding raised
AIDA
-São Paulo, BrazilGenAI is a platform that utilizes natural language processing to analyze customer feedback and extract actionable insights. By transforming unstructured data into structured information, it enables businesses to understand customer sentiment and improve their products and services.
Metatext AI
-São Paulo, BrazilMetatext provides automated testing and real-time guardrails to identify and mitigate vulnerabilities in generative AI applications, protecting enterprises from potential attacks that can harm brand reputation and incur financial losses. The platform enables customizable security measures to ensure compliance and prevent misuse, while continuously monitoring AI systems for anomalies.
Begen
-São Paulo, BrazilBegen is a platform that connects businesses with specialized AI developers, enabling efficient access to AI solutions while reducing development costs. It addresses the challenge of AI adoption by providing a controlled environment for companies to implement AI-driven innovations and streamline their operations.
Thera
-Rio de Janeiro, BrazilThe startup offers an AI-driven platform that connects businesses with suitable partners throughout their innovation journey. By leveraging machine learning algorithms, it enhances strategic collaboration, enabling companies to identify and engage with startups that align with their specific needs.
Carefy
-Ribeirão Preto, BrazilCarefy is a management and monitoring platform that utilizes artificial intelligence to automate healthcare auditing processes, ensuring compliance and accuracy in medical billing and patient care. By reducing unnecessary costs and improving operational efficiency, Carefy enhances the quality of inpatient management for healthcare providers.
Vennx
-Rio de Janeiro, BrazilVennx offers integrated Governance, Risk, and Compliance (GRC) solutions powered by AI to help organizations manage complex regulatory environments. Their platform automates GRC functions, provides real-time access monitoring, and delivers AI-driven diagnostics to enhance security, ensure compliance, and mitigate risks.
AIRRIVED
-Santa Clara, CubaThe startup has developed a cybersecurity co-pilot that utilizes machine learning algorithms to detect and respond to threats in real-time. This technology addresses the challenge of increasing cyber threats by providing businesses with automated threat detection and response capabilities, enhancing their overall security posture.
Sumeria
-Santiago, ChileSumeria provides emotional and psychometric analytics through its Quality Audit, Customer Insight, and Work Force Management solutions, enabling businesses to enhance customer interactions and improve sales performance. By automating the analysis of customer communications, Sumeria helps organizations reduce operational costs and increase contact efficiency, leading to higher customer satisfaction and retention rates.
aignosi Brasil
-Belo Horizonte, BrazilSIENTIA™ is an AIOps platform that enables the seamless deployment of AI models in Operational Technology environments, transforming Proofs of Concept into production-ready solutions. By integrating industry data, SIENTIA™ accelerates AI scalability and operational efficiency for heavy-asset industries, delivering measurable results in under one second of inference time.
Quantstruct (YC W25)
-San Martin, PeruThe startup offers an AI-powered platform that utilizes multiple AI agents to identify documentation gaps and generate accurate product documentation, including implementation guides and changelogs. This technology enhances the documentation process for API SDK products, web-based enterprise software, and internal applications, ensuring clients maintain up-to-date and effective documentation.
Funding: $500K+
Rough estimate of the amount of funding raised
Microsec.AI Security
-Santa Clara, CubaThe startup offers a cloud-native application protection platform that integrates runtime monitoring, automated remediation, cloud security posture management, and data loss prevention to secure cloud environments and data in real-time. This solution enables organizations to protect their cloud, container, and data assets without the need for agent installations or sidecars.
Funding: $2M+
Rough estimate of the amount of funding raised
Mercurius Cyber & Fraud Defense
-ChileMercurius provides cybersecurity diagnostics and digital fraud prevention through advanced penetration testing and ethical hacking to identify and mitigate vulnerabilities in digital infrastructures. The startup's services enhance security resilience, ensuring businesses are protected against cyber threats and fraud.
entropi??a.ai
-Mexico CityThe startup develops AI-powered applications that enhance decision-making by analyzing large datasets and providing actionable insights. This technology enables organizations to make data-driven choices more efficiently, reducing uncertainty and improving operational outcomes.
Audibots
-Santiago, ChileThe startup provides a regulatory compliance automation platform that employs machine learning algorithms to monitor and analyze regulatory changes in real-time across multiple industries. This solution minimizes the risk of non-compliance and significantly reduces the manual effort required for businesses to stay informed about evolving regulations.
Sigalei
-BrasilThe startup offers a political and regulatory intelligence platform that utilizes natural language processing and autonomous learning to analyze public, legislative, and executive data. This enables clients to identify regulatory changes and social movements that may impact their business operations in specific countries, facilitating informed decision-making.
Funding: $100K+
Rough estimate of the amount of funding raised
Akkadian Tech
-São Paulo, BrazilAkkadian Tech offers integrated data solutions that centralize information and enhance operational efficiency for businesses. They leverage AI and advanced analytics for intelligent data governance, transforming complex datasets into strategic insights to drive growth and competitive advantage.