Find Investable Startups and Competitors
Search thousands of startups using natural language—just describe what you're looking for
Top 50 Ai Trust Platform in Latin America
Discover the top 50 Ai Trust Platform startups in Latin America. Browse funding data, key metrics, and company insights. Average funding: $14M.
Sort by
Trully
-Mexico CityTrullyAI is a collective intelligence platform that utilizes a digital fraud bureau with over 10 million reported fraudulent identities to enhance identity verification processes. It protects businesses from specialized fraud, account takeovers, and money laundering, significantly reducing potential losses and chargebacks.
Funding: $3M+
Rough estimate of the amount of funding raised
Intuition
-San Juan, Puerto RicoIntuition 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: $3M+
Rough estimate of the amount of funding raised
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
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.
Acalvio Technologies
-Santa Clara, CubaAcalvio provides an AI-powered cyber deception platform that utilizes patented autonomous deception technology to create decoys across IT, OT, and cloud environments, enhancing early threat detection and response. This approach addresses the increasing sophistication of cyber threats, including identity compromises and insider attacks, by diverting and engaging adversaries before they can exploit real assets.
Funding: $50M+
Rough estimate of the amount of funding raised
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
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.
Funding: $2M+
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
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.
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
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.
Funding: $500K+
Rough estimate of the amount of funding raised
Bolster AI
-Santa Clara, CubaBolster AI employs generative AI to detect and eliminate phishing and impersonation threats across various digital channels, including the web, social media, and app stores. By automating the takedown process with a 1/100,000 false positive rate, Bolster enhances security operations and provides rapid response to emerging threats.
Funding: $20M+
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.
Zarv
-São Paulo, BrazilZarv 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
TruU
-Santa Clara, CubaTruU 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: $3M+
Rough estimate of the amount of funding raised
Incode
-Zapopan, MexicoIncode provides an AI-driven identity verification platform that utilizes proprietary machine-learning models and advanced liveness detection to accurately distinguish genuine users from fraudulent ones. The solution enhances security and compliance for enterprises by automating customer verifications and ongoing authentications, significantly reducing onboarding friction and improving conversion rates.
Funding: $200M+
Rough estimate of the amount of funding raised
Ambient Scientific AI
-Santa Clara, CubaAmbient Scientific develops the GPX10, an ultra-low power AI microprocessor designed for on-device applications, enabling years of operation on a single coin cell battery. This technology addresses the limitations of cloud dependency by providing efficient, always-on AI capabilities for battery-powered edge devices, enhancing data privacy and reducing operational costs.
Funding: $10M+
Rough estimate of the amount of funding raised
CYBERA
-São Paulo, BrazilCYBERA is an AI-enhanced platform that provides real-time scam reporting and asset recovery solutions, utilizing a comprehensive AML watchlist with over 300 daily fraud indicators. The platform enables banks, crypto exchanges, and law enforcement to effectively combat fraud, recover stolen assets, and reduce the financial impact of cybercrime.
Funding: $5M+
Rough estimate of the amount of funding raised
Atlas Governance
-Nova Lima, BrazilThe startup offers a corporate governance management platform that automates the administration of board meetings and committee activities through digital tools for scheduling, document distribution, and voting. This platform mitigates the risk of exposing sensitive information by streamlining governance processes, ensuring confidentiality and compliance in corporate operations.
Funding: $2M+
Rough estimate of the amount of funding raised
Truora
-Cali, ColombiaProvides 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.
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.
Funding: $5M+
Rough estimate of the amount of funding raised
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
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.
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.
Delend
-BrasilThe startup offers a decentralized lending platform that leverages artificial intelligence and open finance technology to aggregate financial data from multiple institutions through a single link. This platform transforms raw data into actionable income, credit, and consumer profiles, enabling SMEs to expedite payment collections and improve cash flow management.
Funding: $10M+
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
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
alt.bank
-BrasilThe startup operates an online digital bank that provides unbanked individuals with access to financial services, enabling them to manage payments, invest in education, and build businesses. By enhancing existing payment models, the company promotes financial stability and independence, allowing users to effectively navigate financial risks and shocks.
Funding: $10M+
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.
Funding: $5M+
Rough estimate of the amount of funding raised
Inception Cyber
-Santa Clara, CubaUses a patent-pending Neural Analysis and Correlation Engine (NACETM) to detect and prevent evasive email threats, including ransomware, phishing, and business email compromise (BEC), by analyzing semantic intent rather than relying on traditional payload-based methods. This approach stops 74% more phishing attacks and 49% more HTML smuggling attempts while maintaining fewer than 5 false positives per million messages, reducing risk and operational burden for organizations.
AINEXT
-São Paulo, BrazilProvides 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.
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.
CybeReady | Security Awareness Training
-Santa Clara, CubaThe startup offers an autonomous cybersecurity training platform that utilizes human learning automation to provide year-round security awareness training tailored to real-world phishing scenarios. This approach enables enterprises to continuously enhance employee skills while minimizing the total cost of ownership for security training programs.
Funding: $5M+
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
Consorciei
-Pinheiros, BrazilConsorciei is an online platform that facilitates the pricing, negotiation, and sale of consortium shares, allowing users to complete transactions securely and entirely online. By streamlining the process into three simple steps, the platform enables sellers to receive immediate payment directly to their bank accounts, addressing the need for a safe and efficient way to liquidate consortium assets.
Funding: $5M+
Rough estimate of the amount of funding raised
Studywise
-São Paulo, BrazilThe startup is a learning platform that connects software developers to collaboratively create digital products through shared coding environments and version control systems. This approach addresses the challenge of fragmented development efforts by facilitating real-time collaboration and knowledge exchange among developers.
GYRA+
-Rio de Janeiro, BrazilThe startup offers a credit platform that utilizes real-time data analysis to facilitate online loan applications for businesses. By integrating customer background checks and documentation analysis, the platform enables entrepreneurs to secure working capital quickly and efficiently.
Funding: $2M+
Rough estimate of the amount of funding raised
Bluwhale
-Santa Clara, CubaBluwhale is a decentralized knowledge data platform that allows decentralized applications (DApps) to enhance their functionality through API calls. It empowers users to control their data and exchange it for value, creating a more equitable digital identity ecosystem.
Funding: $5M+
Rough estimate of the amount of funding raised
Parnity
-Belo Horizonte, BrazilThe startup offers an artificial intelligence-based platform that connects freight forwarding companies globally, enabling them to find partners, manage collaborations, and facilitate secure international payments. This platform enhances operational efficiency by streamlining communication and data management, allowing clients to provide comprehensive logistics solutions to their customers.
Funding: $300K+
Rough estimate of the amount of funding raised
Bolsa OTC Brasil
-BrasilThe startup offers a digital asset trading platform that utilizes cybersecurity technology to ensure secure financial transactions and operates a regulated network for tokenizing financial assets. This enables companies to access funding mechanisms with reduced costs and enhanced distribution capabilities.
Funding: $5M+
Rough estimate of the amount of funding raised
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
Artificio
-Ba, PeruProvides a crowd-sourced benchmarking platform for autonomous driving systems, using open-source, real-world data collected from challenging environments in emerging economies. This platform addresses the lack of diverse, out-of-distribution training and testing data that hinders the development of robust self-driving technologies. By offering free access to these benchmarks, it enables logistics and transportation companies to improve their systems' performance in unpredictable conditions.
Funding: $100K+
Rough estimate of the amount of funding raised
Genomawork
-Santiago, ChileThe startup offers an AI-driven platform that utilizes neuroscience-based games and machine learning algorithms to enhance the hiring process. By assessing candidates cognitive and emotional traits, the platform improves the accuracy of candidate selection, reducing turnover and increasing employee satisfaction.
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.
Indigo Hive
-BrasilThe 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: $5M+
Rough estimate of the amount of funding raised
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.
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.
WideField Security
-Santa Clara, CubaThe startup operates a cybersecurity platform that provides visibility into enterprise identity-attack surfaces and detects attacks using specific tactics, techniques, and procedures (TTPs). It offers remediation tools and policy-based prevention measures to protect organizations from identity-related cyber incidents.
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.