Top 50 Aml Compliance in LATAM

VAAS is an AML and Compliance platform that integrates on-chain and off-chain data to detect and prevent crime and suspicious activities. The platform enhances regulatory compliance by providing real-time insights into potential risks associated with financial transactions.

Regcheq provides software for automating anti-money laundering compliance through risk assessments and transaction monitoring, ensuring adherence to UAF and economic crime regulations. The platform enhances operational transparency and minimizes the risk of financial penalties by streamlining KYC processes and managing supplier and client risks.

CYBERA provides AI-driven mule intelligence that delivers verified, real-time data to block fraudulent payments before funds leave financial institutions. It also offers a structured scam response service that assists victims, coordinates with law enforcement, and works with crypto tracing experts to maximize asset recovery. Together, these solutions help banks reduce risk exposure, protect customers, and improve retention through faster fraud prevention and recovery.

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.

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.

Trace Finance provides an enterprise payments platform that unifies fiat and stablecoin flows through a single API, leveraging Brazil’s PIX network to convert BRL to major stablecoins in under one minute. The service includes multi‑currency virtual accounts, real‑time FX pricing, automated KYC/AML compliance, and cross‑border settlement across 15+ jurisdictions for crypto exchanges, fintech platforms, and corporate treasury operations.

UltraSoft provides a cloud‑native iGaming infrastructure platform that enables casino and betting operators to launch and manage services without building backend technology themselves. The solution offers scalable game delivery, integrated multi‑method payments, and built‑in compliance modules for KYC, AML and data security, plus real‑time analytics for performance and revenue monitoring.

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.

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.

Pismo provides a cloud‑native core‑banking platform built on microservices that delivers real‑time account and transaction processing. The API‑first architecture enables banks, neobanks and fintechs to configure and launch card and deposit products within weeks, with built‑in AML/KYC, fraud detection and regulatory reporting. Elastic scaling and a unified analytics dashboard ensure high availability and operational visibility across digital channels.

The startup offers a data management platform that automates the secure processing of information, enabling users to exchange private data between individuals, businesses, and financial institutions while adhering to compliance standards. This solution significantly reduces onboarding and financial product closing cycles, enhancing the efficiency of commercial, legal, and risk processes.

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.

Baasic provides an infrastructure platform enabling ERPs, CRMs, and SaaS companies to embed financial services like credit, payments, and digital accounts directly into their software. The platform centralizes modern RESTful APIs, banking orchestration, and built-in regulatory compliance, including KYC and AML processes. This allows technology providers to offer white-label financial products quickly without developing fintech capabilities internally.

Exato is a background check platform that provides real-time verification of individuals and legal entities using data from multiple governmental sources, including the Internal Revenue Service and Federal Police. By offering reports within five minutes at a low cost without subscription requirements, Exato reduces operational risks and enhances decision-making for businesses of all sizes.

The startup develops a banking management system that integrates with settlement banks to provide tailored account opening models for unregulated financial institutions. This technology enables these institutions to manage accounting entries efficiently and offer personalized mobile and internet banking solutions to their customers.

Depasify offers a platform that connects Web3 projects with essential resources and services, facilitating rapid access to tools necessary for development and scaling. This addresses the challenge of resource scarcity in the decentralized ecosystem, enabling projects to launch efficiently without delays.

Cloken provides a digital platform for identity and life verification, streamlining customer onboarding for businesses. Its API-driven solution uses biometrics and document verification to confirm user authenticity and prevent fraud, ensuring GDPR compliance.

Provides regulated banking services for businesses, combining traditional fiat accounts with digital asset custody and settlement capabilities. Enables seamless intrabank transfers, cross-border payments, and global spending through Visa cards, addressing the needs of enterprises navigating both legacy finance and blockchain ecosystems.

Bankme operates a technology platform that enables users to establish mini banks for offering loans and receivables advances without the complexities of operational and financial management. This solution addresses the need for streamlined access to credit products, allowing businesses to enhance their financial offerings and capitalize on market opportunities.

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.

The startup operates a cybersecurity platform that conducts automated penetration testing and vulnerability assessments using leading market scanners. This technology enables businesses to identify security issues in their web applications and provides actionable insights for developers to remediate these vulnerabilities.

Rebornpay offers an API-first payment infrastructure for businesses scaling online sales, providing intelligent retry logic, automated reconciliation, and split payment capabilities. The platform streamlines payment processing and financial workflows, enabling greater control and stability for digital businesses.

Finerio Connect provides an API for Open Banking and Personal Finance Management in Latin America, enabling the integration and management of personal and third-party financial data. The platform enhances financial analytics and customer experiences for banks and lenders, facilitating real-time risk assessments and compliance with local regulations.

QI Tech provides a fintech platform with APIs that enable businesses to create and manage financial products, including credit issuance, digital banking, and fraud prevention tools. This infrastructure streamlines the financial service delivery process, allowing companies to enhance customer engagement and operational efficiency.

This company provides multinational banking software solutions for financial institutions, offering features like password management, customer information management, multicurrency accounting, and financial statement generation. Their technology helps banks streamline operations and adapt to digital transformation.

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.

Docket provides a platform that utilizes artificial intelligence to automate the processing, management, and analysis of legal documents, significantly reducing analysis time by up to 80%. This technology addresses inefficiencies in document handling across various sectors, enabling businesses to streamline operations and enhance compliance.

Incode 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.

Finerio Connect provides an open finance platform for Latin American financial institutions to aggregate and analyze diverse financial data. Our solution enables personalized customer experiences, optimized lending through risk assessment, and streamlined compliance with regional open finance regulations.

The 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.

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%.

TrullyAI 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.

This fintech startup provides a cloud-based platform that facilitates digital onboarding, QR transactions, and identity validation for financial institutions. By enhancing mobile banking capabilities and implementing real-time fraud prevention measures, it improves customer engagement and operational efficiency for over 1.5 million users across 100 entities.

Konduto utilizes artificial intelligence and consumer behavior analysis to create risk assessment models that help online retailers identify and mitigate fraudulent transactions. By processing over 244 million orders annually, the platform enhances transaction security, enabling e-commerce businesses to operate with reduced risk.

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.

This platform unifies cybersecurity, cloud infrastructure, and compliance management into a single solution. It provides 24/7 real-time observability, threat prevention, and incident response capabilities for digital assets. The service helps organizations improve security posture, meet regulatory requirements like PCI-DSS, and enhance technological resilience.

Nufi provides an API service for identity validation by aggregating data from over 100 sources to generate comprehensive background checks in under five minutes. This technology helps businesses mitigate risks associated with identity fraud during credit evaluations, hiring processes, and real estate transactions.

Netrin provides data automation tools and APIs focused on compliance and fraud prevention, enabling organizations to maintain accurate data management and meet regulatory requirements. Their registry sanitation services eliminate data discrepancies, minimizing fraud risk and improving operational efficiency.

Silverguard provides an intelligence platform focused on fraud and scam prevention, specializing in protecting the 60+ demographic. The company offers a multi-signal antifraud score via Scam Checker for KYC/KYB processes to detect fraudulent accounts and money laundering. Additionally, their MED-as-a-Service solution assists victims with incident reporting and AI-driven self-service for value recovery.

Provides a compliance automation platform for financial institutions, centralizing and streamlining processes such as customer onboarding, transaction monitoring, risk assessment, and regulatory reporting. By integrating tools like OCR, ongoing screening, and a marketplace of APIs, it reduces operational friction and ensures adherence to AML regulations across multiple jurisdictions.

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.

The 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.

Regulatório Mais automates the end-to-end regulatory reporting process for financial and payment institutions. Its platform streamlines data collection, generation, reconciliation, and submission of critical reports like BACEN and CADOC, incorporating pre-validation checks to minimize rejections and ensure compliance.

Lexium provides an AI‑driven platform for Argentine law firms and corporate legal departments that automates legal document drafting, tracks case progress, and continuously monitors compliance with local regulations. The system integrates with existing practice management tools, offering deadline alerts, risk analytics, and API connectors to streamline workflows and reduce manual effort.

NexBridge tokenizes traditional financial assets like stocks, funds, and project finance instruments, enabling fractional ownership and increased liquidity. Their platform facilitates the creation and management of security tokens, providing access to a wider range of investors and streamlining administrative processes.

Admiral One offers a RegTech SaaS platform that centralizes and streamlines regulatory compliance for businesses. It provides integrated tools for KYC, whistleblowing, employee training, and third-party due diligence to mitigate legal and financial risks.

Forlex provides an AI-powered legal technology platform that automates document analysis and testimony preparation for legal professionals. Its platform enables efficient querying of large legal datasets, extraction of key information, and identification of compliance risks, streamlining legal workflows.

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.

VeraDAT offers a financial crime detection platform that enables secure intelligence sharing among banking institutions to combat fraud, money laundering, and terrorism financing. By utilizing advanced data analytics and collective intelligence, the platform enhances the identification of suspicious activities, improving compliance and risk management for financial organizations.

EyeForest offers a cloud‑native SaaS platform that combines AI‑enhanced geospatial analytics, blockchain‑based smart contracts, and an AI assistant to manage forest assets, automate transactions, and generate compliance reports. The solution lets forest owners, timber producers, and buyers monitor forests, execute contracts, and maintain traceability for regulations such as the EU Deforestation Regulation through a single portal and open APIs.