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Top 50 Ai Trust Platform in LATAM
Discover the top 50 Ai Trust Platform startups in LATAM. Browse funding data, key metrics, and company insights. Average funding: $19.1M.
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Trully offers an AI‑driven identity verification platform that combines facial liveness detection, document validation, and real‑time fraud detection into a single cloud API. The service delivers sub‑3‑second, deterministic verification with >99% conversion, helping digital banks, fintechs, and e‑commerce merchants eliminate manual reviews, reduce fraud losses, and comply with global security standards.
Funding: $4.1M
Rough estimate of the amount of funding raised
Costanoa Ventures
Costanoa Ventures
Funding: $4.1M
Rough estimate of the amount of funding raised
Incode provides an AI‑driven identity verification platform that combines facial biometrics, document authentication, liveness, OCR, and deep‑fake detection into a single, no‑code orchestration hub. Its proprietary frontier‑AI models and real‑time fraud analytics deliver high‑accuracy risk scoring and continuous monitoring for large enterprises in finance, e‑commerce, healthcare, and other regulated sectors, while supporting seamless API/SDK integration and compliance certifications.
Funding: $262.0M
Rough estimate of the amount of funding raised
Funding: $262.0M
Rough estimate of the amount of funding raised
TruU provides a passwordless authentication platform that utilizes continuous adaptive trust through behavioral and biometric signatures to enhance security. This solution addresses the high costs and risks associated with password management and security breaches by enabling seamless, real-time identity verification across digital and physical access points.
Funding: $4.3M
Rough estimate of the amount of funding raised
CXO Fund
CXO Fund
Funding: $4.3M
Rough estimate of the amount of funding raised
AiPrise 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.
Funding: $2.0M
Rough estimate of the amount of funding raised
Liquid 2 VenturesOkta VenturesTwentyTwo VC
Liquid 2 VenturesOkta VenturesTwentyTwo VC
Funding: $2.0M
Rough estimate of the amount of funding raised
Joba operates a decentralized job marketplace that connects skilled technical talent with employers using blockchain technology and AI for trustless hiring and verifiable credentials. The platform addresses the challenges of inefficient hiring processes and payment security by enabling tailored on-chain contracts and streamlined invoicing, allowing for faster and more secure transactions.
Decima Fund
Provides a suite of digital tools for identity verification, background checks, automated customer engagement, and electronic signatures, enabling businesses to streamline KYC processes, reduce fraud, and automate communication via WhatsApp. By integrating document validation, facial recognition, and AI-powered chatbots, it helps industries like banking, e-commerce, and real estate improve operational efficiency, compliance, and customer satisfaction.
Funding: $18.5M
Rough estimate of the amount of funding raised
AccelPropel
AccelPropel
Funding: $18.5M
Rough estimate of the amount of funding raised
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.
Funding: $500.0K
Rough estimate of the amount of funding raised
PlatanusY Combinator
PlatanusY Combinator
Funding: $500.0K
Rough estimate of the amount of funding raised
Unico provides a secure identity verification platform that utilizes advanced biometric technology and data integration to ensure accurate identity authentication for digital transactions. This solution addresses the challenges of identity fraud and inefficient onboarding processes, enabling businesses to enhance customer trust and streamline operations.
Funding: $100.0M
Rough estimate of the amount of funding raised
General AtlanticSOFTBANK Latin America Ventures
General AtlanticSOFTBANK Latin America Ventures
Funding: $100.0M
Rough estimate of the amount of funding raised
This company provides an AI-powered unified platform for data privacy automation, streamlining compliance across various regulatory environments. The platform automates regulatory change management and accelerates Data Subject Access Request (DSAR) fulfillment, significantly reducing manual effort. It centralizes evidence and audit trails to enhance audit readiness while also offering solutions to mitigate synthetic fraud losses.
FFB BankPlug and Play
Reclame AQUI is a consumer feedback platform that aggregates verified reviews and complaints about businesses, enabling users to make informed purchasing decisions based on real customer experiences. The platform enhances transparency in the marketplace by allowing consumers to research company reputations and report issues, thereby fostering trust and accountability among businesses.
DGF Investimentos
Intuition provides a decentralized knowledge graph infrastructure that integrates both objective facts and subjective opinions, enabling enhanced data accessibility for human and artificial intelligences. This technology facilitates trustful interactions in trustless systems, addressing the challenge of reliable information exchange in the decentralized web.
Funding: $4.0M
Rough estimate of the amount of funding raised
Superscrypt
Superscrypt
Funding: $4.0M
Rough estimate of the amount of funding raised
VAAS offers a no‑code, cloud platform that lets enterprises design and run risk decision workflows for compliance, onboarding, credit, and fraud. It integrates with over 40 data bureaus and AI agents to provide real‑time risk scores, automated document extraction, continuous monitoring, and audit‑ready decision histories.
Funding: $3.7M
Rough estimate of the amount of funding raised
+ 1 Other investorHeadline
+ 1 Other investorHeadline
Funding: $3.7M
Rough estimate of the amount of funding raised
VIVIS provides a platform that utilizes blockchain technology to secure property transactions, significantly reducing the risk of fraud. By ensuring transparent and tamper-proof records, the platform enhances trust and efficiency in the real estate process.
Funding: $220.0K
Rough estimate of the amount of funding raised
Startupbootcamp
Startupbootcamp
Funding: $220.0K
Rough estimate of the amount of funding raised
Arvo provides an Artificial Intelligence platform that analyzes complex patterns in healthcare claims data to prevent fraud, errors, and waste. Utilizing advanced Machine Learning on extensive claims history, the system ensures transaction integrity, regulatory compliance, and cost-effectiveness for health operators. This results in immediate, incremental economic savings through precise automated claim critiques and enhanced operational efficiency.
Funding: $7.5M
Rough estimate of the amount of funding raised
CanaryK50 Ventures
CanaryK50 Ventures
Funding: $7.5M
Rough estimate of the amount of funding raised
This startup operates a certified pre-owned car marketplace in LATAM, utilizing a streamlined digital platform to facilitate transparent transactions between buyers and sellers. By providing detailed information on popular automotive brands and models, the company addresses the challenge of trust and reliability in the used car market.
Funding: $24.0M
Rough estimate of the amount of funding raised
Funding: $24.0M
Rough estimate of the amount of funding raised
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.
Amazon Web Services
Capitol converts expert judgment and proprietary data into traceable, auditable outputs for regulated, high-stakes enterprise decision-making. This agentic AI platform creates custom reports and briefs by synthesizing internal and external data sources within the client's existing perimeter. It ensures data sovereignty and provides controlled content workflows for organizations where accuracy and governance are paramount.
Funding: $500.0K
Rough estimate of the amount of funding raised
Rebel FundY Combinator
Rebel FundY Combinator
Funding: $500.0K
Rough estimate of the amount of funding raised
QuintoAndar is a technology platform that utilizes machine learning and artificial intelligence to streamline the real estate rental process, reducing the complexities of property transactions and tenant management. By offering a comprehensive suite of services, including automated credit assessments and digital lease agreements, the company enhances the efficiency and security of renting homes across over 20 Brazilian cities.
4equity - Media Ventures
Zenpli provides a unified ecosystem for digital identity management focused on the Latam market. The platform scores user risk using alternative data and orchestrates compliant onboarding flows via a single API layer. This enables businesses to securely approve good users, block bad actors, and manage payouts with integrated identity verification and AML screening.
Funding: $250.0K
Rough estimate of the amount of funding raised
468 CapitalMAYA Capital
468 CapitalMAYA Capital
Funding: $250.0K
Rough estimate of the amount of funding raised
StaryaAI provides an enterprise platform for orchestrating governed AI agents to automate complex operational processes in healthcare and insurance. The platform integrates data, orchestration via NebulaOS, and human-centric agents to reduce operational costs and improve user experience while ensuring security and compliance. It delivers real-time observability and measurable evolution by connecting agents across multiple channels directly to core enterprise systems.
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.
Funding: $65.8M
Rough estimate of the amount of funding raised
Bossa InvestEndeavor CatalystInsight Partners
Bossa InvestEndeavor CatalystInsight Partners
Funding: $65.8M
Rough estimate of the amount of funding raised
Talisman 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.
Funding: $5.5M
Rough estimate of the amount of funding raised
Sequoia Capital
Sequoia Capital
Funding: $5.5M
Rough estimate of the amount of funding raised
Inspira AI provides an integrated legal productivity platform that combines a lawyer‑calibrated conversational chat, an automated task‑agent, and a searchable archive of over 75 million judicial decisions. The system delivers auditable, source‑linked answers while keeping all data processed locally and private, enabling attorneys to delegate routine work, conduct real‑time research, and manage their legal knowledge in a single secure environment.
Funding: $18.8M
Rough estimate of the amount of funding raised
+ 5 Other investorsWayra Brasil
+ 5 Other investorsWayra Brasil
Funding: $18.8M
Rough estimate of the amount of funding raised
idwall is an identity management platform that automates the verification of user identities through advanced biometric and document verification technologies. It addresses the challenges of fraud prevention and regulatory compliance, enabling businesses to streamline their onboarding processes and reduce operational risks.
Funding: $50.7M
Rough estimate of the amount of funding raised
Endurance Fund
Endurance Fund
Funding: $50.7M
Rough estimate of the amount of funding raised
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.
Zarv provides AI-powered solutions for risk management, operational security, and fraud prevention across business operations. The platform automates the validation of new customers and monitors assets for early risk identification. This technology enables predictive actions for swift asset recovery and minimizes financial losses through real-time intelligence.
Funding: $1.0M
Rough estimate of the amount of funding raised
Funding: $1.0M
Rough estimate of the amount of funding raised
KabCash provides a secure online payment platform that encrypts transaction data end‑to‑end and verifies buyer identity before completing purchases. Its API and SDK integrations let e‑commerce merchants accept payments without storing card details, while AI‑driven fraud detection and multi‑factor authentication protect users and ensure low‑risk, compliant transactions.
Funding: $1.5M
Rough estimate of the amount of funding raised
Neo
Neo
Funding: $1.5M
Rough estimate of the amount of funding raised
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: $708.5K
Rough estimate of the amount of funding raised
Caravela Capital
Caravela Capital
Funding: $708.5K
Rough estimate of the amount of funding raised
The startup operates a debt capital markets platform that utilizes data technology to enhance transparency and trust in private credit markets. By providing real-time updates and robust data capture, the platform enables originators to efficiently identify funding opportunities and streamline due diligence processes.
Funding: $4.8M
Rough estimate of the amount of funding raised
Funding: $4.8M
Rough estimate of the amount of funding raised
TrustWorks 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: $2.9M
Rough estimate of the amount of funding raised
Funding: $2.9M
Rough estimate of the amount of funding raised
Jabuti AGI provides an Agentic AI platform that enables businesses to create autonomous AI agents, or 'digital people,' for hyper-personalized customer interactions. These agents deliver humanized experiences across multiple channels, enhancing engagement and operational efficiency with a zero hallucination guarantee.
Knit.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.
The startup develops an all-in-one AI platform that integrates knowledge engineering into large enterprises through data engineering, customized models, and content creation tools. This technology enables businesses to optimize operations and drive growth by effectively managing and utilizing their data resources.
Funding: $5.8M
Rough estimate of the amount of funding raised
Funding: $5.8M
Rough estimate of the amount of funding raised
Arkangel AI is a no-code platform that transforms medical data into AI algorithms for early disease detection, enabling healthcare organizations to build and deploy tailored solutions efficiently. By streamlining processes such as patient triage and drug adverse effect prediction, Arkangel AI enhances healthcare outcomes while significantly reducing operational costs.
Funding: $150.0K
Rough estimate of the amount of funding raised
Funding: $150.0K
Rough estimate of the amount of funding raised
deal.ai is an AI platform that provides tools for businesses to establish and expand AI marketing and software consulting agencies, utilizing white-label solutions for custom software branding. The platform addresses the need for accessible, integrated AI tools that enhance marketing effectiveness and streamline agency operations, enabling users to create tailored marketing materials and software solutions efficiently.
Xylo AI provides a real-time client intelligence platform for Registered Investment Advisors (RIAs) by transforming natural client communications into actionable insights. The platform integrates CRM data, emails, and calls to generate behavioral insights, risk signals, and opportunity alerts. This enables advisors to build and execute prioritized task lists automatically, improving client retention and engagement efficiency.
Genloop provides an AI agent platform that allows users to converse with their business data using natural language for instant insights. It connects seamlessly to existing databases, offering root-cause analysis and correlation insights without extensive manual data exploration. The platform ensures trustworthy results through validation modules and supports enterprise-grade security with air-gapped deployment options.
Funding: $400.0K
Rough estimate of the amount of funding raised
Funding: $400.0K
Rough estimate of the amount of funding raised
Vennx 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.
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.
The 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: $250.0K
Rough estimate of the amount of funding raised
Gvangels
Gvangels
Funding: $250.0K
Rough estimate of the amount of funding raised
Batwise provides an AI‑search visibility platform that monitors and scores how brands appear in large language model‑driven search interfaces such as ChatGPT, Claude, and Gemini. The service delivers real‑time dashboards with technical health checks, citation analysis, and model‑specific ranking data, enabling marketers to optimize content and technical setup for AI‑generated recommendations and increase traffic and conversions.
Nibi connects companies with validated nonprofits to facilitate tax-deductible donations while ensuring transparency in the impact of contributions. The platform addresses the challenge of trust in charitable giving by providing verified organizations and measurable outcomes for social initiatives.
Funding: $40.0K
Rough estimate of the amount of funding raised
MassChallenge Mexico
MassChallenge Mexico
Funding: $40.0K
Rough estimate of the amount of funding raised
The startup offers a data insights platform that utilizes image recognition and machine learning to automatically classify and extract relevant information from a vast database of documents and images. This technology enhances operational efficiency by minimizing transaction errors and risks for clients and suppliers through accurate data analysis and public database searches.
Funding: $360.0K
Rough estimate of the amount of funding raised
Funding: $360.0K
Rough estimate of the amount of funding raised
Camada provides a modular AI platform with pre‑trained models for NLP, computer vision, and predictive analytics that can be integrated into enterprise workflows via REST, gRPC, and SDKs. Users can fine‑tune these models on proprietary data through a low‑code portal while the service handles scaling, security, and model lifecycle management, enabling organizations to automate tasks and derive insights without deep AI expertise.
GenAI 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.
Veekle Assist offers a secure vehicle rental platform that employs a robust verification system to ensure user safety and reliability. The service provides automobile owners and travelers with a trustworthy solution to the prevalent issues of trust and security in the car rental market.
Funding: $300.0K
Rough estimate of the amount of funding raised
Boosting InnovationGrowth and Entrepreneurship Ecosystems
Boosting InnovationGrowth and Entrepreneurship Ecosystems
Funding: $300.0K
Rough estimate of the amount of funding raised
threshold.world develops b.world, the first impact measurement and storytelling platform for nonprofits, utilizing Azure OpenAI to streamline impact assessment and enhance storytelling capabilities. The platform addresses the inefficiencies of disconnected data systems, enabling organizations to leverage their data for improved decision-making and greater transparency in their social impact efforts.
The startup operates an artificial intelligence-based data analysis platform that builds predictive models for credit analysis and fraud detection. By utilizing advanced predictive analytics, the platform helps companies minimize defaults and fraud by identifying high-risk customers and enhancing data-driven decision-making.
Funding: $330.0K
Rough estimate of the amount of funding raised
Funding: $330.0K
Rough estimate of the amount of funding raised
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.
Confi offers a data-driven platform that enhances trust and reduces post-purchase friction for e-commerce businesses in Brazil. By analyzing proprietary transactional data, Confi provides insights into market scenarios and consumer behavior to optimize commercial strategies and drive repeat purchases.