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Top 50 Ai Risk Scoring in Latin America
Discover the top 50 Ai Risk Scoring startups in Latin America. Browse funding data, key metrics, and company insights. Average funding: $11.7M.
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Avra
Provides 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.
Traive
Traive provides an AI-powered platform that aggregates agricultural data to generate precise risk scores for lenders and investors. The platform digitizes the agricultural credit lifecycle, connecting producers, agribusinesses, and financial institutions to transform farm receivables into liquid, marketable assets.
Zuru Logistics Insurtech
Zuru is a digital platform that integrates risk management, protection, and on-demand insurance for the logistics sector, utilizing AI-driven scoring and data analytics. The platform enables logistics businesses to manage risks and secure coverage efficiently, addressing the complexities of insurance and risk administration in a fragmented industry.
Funding: $500K+
Rough estimate of the amount of funding raised
Altscore
AltScore provides an AI-driven credit infrastructure that enables B2B companies to launch and manage their own credit products through a suite of APIs, streamlining onboarding, underwriting, and loan management processes. This solution addresses the challenge of slow credit product deployment, allowing businesses to increase approval rates by 30% and reduce defaults by 21% within weeks.
Plutto
Plutto 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.
Afluenta
Afluenta operates a digital peer‑to‑peer lending platform in Mexico that connects qualified borrowers with individual and institutional investors. The service automates onboarding, AI‑driven credit scoring, escrow funding and monthly repayment distribution, providing borrowers with faster, lower‑cost loans and investors with direct exposure to consumer‑credit assets offering yields up to 42.7% based on risk profile.
Funding: $3M+
Rough estimate of the amount of funding raised
Klavi
Klavi develops an open finance platform that utilizes data aggregation and analytics to enhance credit risk assessment, onboarding, and personalized financial offerings. By providing over 97% accuracy in data categorization, Klavi enables businesses to increase credit approval rates by 15% and reduce operational costs by 20%.
Funding: $20M+
Rough estimate of the amount of funding raised
CLARA Analytics
CLARA 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
Onward Assist
Onward Assist is a predictive analytics platform that utilizes AI-driven image analysis to enhance cancer diagnosis by identifying biomarkers and reducing reporting time by 30-40%. The platform addresses the lack of effective cancer scoring tools tailored for diverse populations, enabling pathologists to make more accurate treatment decisions efficiently.
Funding: $500K+
Rough estimate of the amount of funding raised
Cesla
Cesla is a safety management platform for Industry 4.0 that utilizes machine learning and artificial intelligence to enhance compliance and productivity in high-risk environments. The platform offers tools for risk analysis, electronic work permits, and incident reporting, enabling companies to improve safety performance and operational efficiency by up to 65%.
MadKudu
MadKudu utilizes explainable AI to score leads and accounts based on buyer signals, enabling sales teams to prioritize high-quality prospects. By providing signal-based playbooks, the platform enhances seller engagement and productivity, resulting in increased pipeline and revenue growth.
Zarv
Zarv is a self-insurance platform that utilizes TrueLocation® technology for real-time vehicle tracking and AI-driven validation to identify fraudulent drivers and customers. The platform enhances operational efficiency by automating risk management and enabling swift recovery of assets, thereby minimizing financial losses from theft and fraud.
Funding: $1M+
Rough estimate of the amount of funding raised
Kueski
Kueski provides a fully digital platform that issues unsecured personal loans up to MXN 25,500 to Mexican consumers in minutes, using alternative data and real‑time risk scoring without credit‑bureau checks or collateral. It also offers Kueski Pay, an API‑driven buy‑now‑pay‑later widget that lets e‑commerce merchants extend split‑payment financing at checkout, with instant fund transfers and automated repayment collection. The company earns revenue from interest spreads on loans and transaction fees charged to merchants.
Funding: $20M+
Rough estimate of the amount of funding raised
NodeRisk
NodeRisk 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.
Aliant
Aliant 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.
Darwin Seguros
Darwin Seguros utilizes mobile technology to assess driving behavior and dynamically price auto insurance, allowing users to pay less based on their driving habits. This approach addresses the issue of high insurance costs by offering personalized premiums that reflect individual risk profiles, all managed through a user-friendly app.
Funding: $10M+
Rough estimate of the amount of funding raised
Yolo Bank
Yolo Bank utilizes AI-driven technology to analyze students' financial behaviors and provide personalized discounts, helping them manage tuition payments effectively. This platform addresses the challenge of student debt by offering tailored financial solutions that ensure affordability and reduce the risk of payment defaults.
Funding: $500K+
Rough estimate of the amount of funding raised
Minds Digital
The 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
Afluenta
Afluenta operates a fully digital peer‑to‑peer lending platform that matches Argentine borrowers with retail investors, using an automated credit‑scoring engine to assign fixed‑rate loans up to ARS 5 million. The service handles end‑to‑end onboarding, escrow disbursement, and repayment collection, while providing investors with real‑time portfolio analytics and risk‑grade filters under Central Bank regulation.
Funding: $3M+
Rough estimate of the amount of funding raised
Aleph
Aleph is a collaborative intelligence platform that utilizes predictive analytics and geospatial data to assess and mitigate security risks associated with crime. It provides governments and corporate security teams with actionable insights to enhance safety strategies and optimize resource allocation based on real-time crime data.
Funding: $500K+
Rough estimate of the amount of funding raised
INSPECTORIO
Inspectorio 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.
Sette
The startup develops a credit application that utilizes satellite imagery and artificial intelligence to assess crop quality and production history for farmers. This technology provides equitable credit access for producers while ensuring secure lending practices for financiers.
Funding: $5M+
Rough estimate of the amount of funding raised
Ordr
Ordr 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.
aviva
Aviva is a fintech startup that utilizes AI-driven algorithms to provide instant loan approvals and credit card services tailored for the underbanked population in Latin America. By offering a streamlined application process through video calls at physical kiosks, Aviva addresses the lack of accessible financial services and ensures funds are disbursed within 24 hours.
Funding: $5M+
Rough estimate of the amount of funding raised
Axenya
Axenya is a digital health platform that utilizes real-time data analytics and AI-driven insights to monitor employee health and optimize corporate health insurance plans. By proactively identifying health risks and personalizing benefits, Axenya reduces healthcare costs for businesses while improving employee well-being.
Funding: $5M+
Rough estimate of the amount of funding raised
CXC
CXC provides AI-powered technology and expert services for monitoring, reporting, and managing structured finance credit facilities. The platform unlocks liquidity for originators through real-time asset tracking and automates compliance for lenders. Services include master servicing, backup servicing, and asset verification to reduce operational risk and enhance transparency.
Funding: $20M+
Rough estimate of the amount of funding raised
KabCash
This startup offers a Financial SuperApp for Latin America that utilizes social credit scoring to assess users' creditworthiness. By providing access to financial services for individuals with limited credit histories, it enhances financial inclusion and enables better lending opportunities.
Funding: $1M+
Rough estimate of the amount of funding raised
Datarisk
DataRisk is an online predictive modeling platform that utilizes advanced algorithms to assess credit risk, optimize collections, and detect fraud for financial institutions. By providing accurate risk assessments and actionable insights, the platform enhances decision-making and reduces financial losses for its users.
Mywacc
MyWacc is a fintech platform that utilizes artificial intelligence to provide rapid and precise financial valuations for startups, SMEs, and financial institutions. By minimizing costs and processing time, it enables users to access reliable financial analysis and make informed strategic decisions.
Funding: $100K+
Rough estimate of the amount of funding raised
Huna
Huna develops an AI engine that analyzes routine blood test data to identify risk patterns for early cancer detection and other chronic diseases. This technology enables healthcare providers to classify patients by risk level, improving clinical decision-making and increasing the chances of successful treatment while reducing overall healthcare costs.
Funding: $500K+
Rough estimate of the amount of funding raised
Moffin
Moffin provides a unified data platform to standardize risk processes from data collection to automated decision-making. The platform consolidates disparate data sources like credit history, tax records, and biometrics into structured, real-time information. This enables businesses across industries to make faster, more reliable risk assessments and improve operational efficiency.
Funding: $2M+
Rough estimate of the amount of funding raised
AINEXT
Provides a unified cybersecurity platform that uses AI-driven threat intelligence, generative detection, and behavioral analysis to identify, investigate, and prevent attacks in real time. By integrating with existing systems through a single agent, it reduces the average 200-day detection and 70-day containment timelines, transforming reactive security into proactive defense.
Gedanken
Gedanken 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
INCLUIRTEC
The startup provides a digital platform that utilizes data analytics and machine learning to assess creditworthiness for smallholder farmers. By offering tailored financial products, it addresses the lack of access to credit, enabling farmers to secure funding for agricultural investments and improve their productivity.
Medpass Brasil
The startup operates a health tech platform that assesses employee health risk profiles and predicts future healthcare expenses using data analytics. This enables healthcare practitioners to create tailored action plans, improving individual health outcomes and optimizing healthcare costs for organizations.
Funding: $20M+
Rough estimate of the amount of funding raised
Simple Safety
Simple Safety provides AI-driven risk and safety management software that consolidates health and safety data, enabling real-time monitoring and analysis of critical controls. The platform identifies vulnerabilities and predicts potential incidents, allowing organizations to implement preventive measures and enhance decision-making efficiency.
Destrava Aí
Destrava Aí provides an automated reconciliation platform for receivables, enabling creditors to efficiently manage and liquidate receivables while mitigating risks associated with credit offers and chargebacks. The solution leverages predictive analytics to assess the risk of receivables used as collateral, ensuring sustainable growth for fintechs and other financial entities.
Funding: $500K+
Rough estimate of the amount of funding raised
Deliryum.AI
Deliryum.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.
Opwell
Opwell 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.
ololand.ai
ololand.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
Guardline
Guardline 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.
QFlash
The startup offers a credit management platform that utilizes artificial intelligence to analyze business balance sheets and integrate data from credit bureaus. This technology enhances the ability of small and medium-sized companies to qualify for credit from third-party lenders, improving their access to necessary financing.
Funding: $3M+
Rough estimate of the amount of funding raised
Riskallay
The 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
Supervisor AI
Supervisor AI provides a platform that utilizes artificial intelligence to analyze customer communication and deliver real-time feedback to sales teams, enhancing their performance and decision-making. By automating key tasks and capturing critical insights, the platform helps businesses identify opportunities and mitigate risks, ultimately improving sales outcomes.
Pruff
Pruff offers a fintech platform that digitizes and streamlines credit operations for financial institutions. Its integrated Datahub, customizable risk engines, and digital core banking functionalities accelerate client evaluation and enhance risk mitigation, making credit more accessible.
Validate
Validate.ai is an AI-driven recruitment platform that automates candidate validation and selection processes, allowing recruiters to focus on engaging with top talent. By utilizing a multi-criteria scoring system and online assessments, the platform enhances efficiency and objectivity in hiring, significantly reducing the time spent on manual tasks.
Infocheck
The startup operates a financial technology platform that aggregates and processes data from multiple sources to generate real-time market reports. This enables clients to accurately assess individual risk profiles and payment capacities, promoting inclusivity and competitiveness in the financial system.
Funding: $300K+
Rough estimate of the amount of funding raised
Blue AI
Blue AI is a no-code AI platform that utilizes machine learning models, primarily XGBoost and natural language processing, to analyze health claims data for employers and healthcare providers in Latin America. It identifies potential fraud, unnecessary procedures, and predicts avoidable hospitalizations, enabling businesses to proactively manage healthcare costs and improve patient care efficiency.
Metatext AI
Metatext 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.
Pascal
Pascal provides AI-driven fraud detection and risk management solutions for financial institutions, utilizing Graph AI to analyze transactions in real-time and identify suspicious activities. Their platform streamlines compliance processes and reduces operational costs by offering a unified case management system that enhances data visibility and collaboration across teams.