Top 50 Aml Compliance in LATAM

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.

Kravata provides a modular fintech stack that lets businesses embed secure, multi‑currency financial services—such as global accounts, stable‑coin conversions, card issuance, and reward‑based earnings—directly into their products via white‑label widgets, RESTful APIs, and a low‑code web app. The platform also includes Compliance‑as‑a‑Service to automate KYC/AML checks, enabling fintechs, marketplaces, e‑commerce, and SaaS providers to launch digital finance features quickly and with minimal development effort.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

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.

CXC provides an AI‑driven platform that automates the end‑to‑end management of structured finance transactions for originators and institutional lenders in Latin America. The solution offers real‑time asset monitoring, automated compliance checks, accelerated disbursement workflows, and AI‑optimized facility structuring to reduce equity requirements and improve liquidity. Integrated reporting delivers transparent, audit‑ready payment and performance data, helping institutions minimize risk and accelerate funding cycles.

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.

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.

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.

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.

Rise provides a regulated, end‑to‑end platform that lets banks and asset managers issue, administer, and audit digital asset products on a permissioned blockchain. The solution integrates on‑chain issuance, NAV calculation, custody, and compliance reporting with Brazilian regulatory frameworks, enabling institutions to launch and manage digital investments without building separate infrastructure.

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.

Vendor Legal Review provides a SaaS platform that automates the management of specialized service provider compliance. It verifies REPSE status, tax compliance, and consolidates all required fiscal and labor documents to reduce administrative overhead and regulatory risk.

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.

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.

Moffin offers a unified data intelligence platform that aggregates credit, tax, financial, and identity records into a single searchable source, enabling automated verification workflows and real‑time risk scoring. By providing audit‑ready audit trails and API integration, it helps financial institutions and enterprises make faster, compliant decisions while reducing manual effort and operational costs.

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.

Keynua provides a suite of electronic signature solutions, including video and biometric identification, to facilitate secure identity verification and transaction validation. The platform enhances user experience and conversion rates for industries such as mortgage lending and human resources by ensuring compliance and reducing fraud risk.

KillB provides a developer‑first API that gives businesses instant access to compliant USD bank accounts, automated AML/KYC onboarding, real‑time account monitoring, and low‑cost borderless payments. The platform handles fraud detection and regulatory compliance across Mexico, Colombia, Brazil, and the United States, offering multi‑user access, permission controls, and automated disbursements so fintechs, e‑commerce, and SaaS companies can embed banking services quickly and securely.

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.

Artu is an AI‑driven PLD/AML platform that automates the full compliance lifecycle required by Mexico’s LFPIORPI, covering KYC/KYB verification, risk matrix construction, transaction monitoring, and automatic generation of SAT‑required SPPLD reports. The modular solution supports all 17 vulnerable activities, integrates data ingestion from any format, and reduces monthly user effort to a few minutes while providing audit‑ready documentation and annual regulatory training.

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.

Custodian provides an institutional-grade Ethereum platform for issuing and managing tokenized assets, featuring KYC‑compliant onboarding, whitelist‑controlled wallets, and audited smart contracts that enforce transfer and compliance rules. The solution includes on‑chain governance, automated settlement, and a full audit trail to meet regulatory reporting requirements for banks and asset managers.

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.

The 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.

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.

Iniciador is a regulated Open Finance platform that facilitates payment initiation and financial data access through a white-label solution, integrating anti-fraud measures and compliance management. The platform enables businesses, with or without regulatory licenses, to streamline payment processes and enhance customer onboarding while reducing operational friction.

Bayonet utilizes machine learning algorithms to analyze transaction data in real-time, identifying fraudulent activities with high accuracy. This technology enables e-commerce merchants to reduce fraud rates by an average of 80% while improving transaction approval rates by 18%, all with significantly lower resource requirements compared to traditional solutions.

Verifik provides an API for identity verification, KYC/AML compliance, and biometric authentication. Their platform helps businesses automate user verification, reduce fraud, and improve security across industries like finance, insurance, and online gaming.

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.

The startup offers a risk management and compliance platform that integrates organizational improvement processes based on international standards of transparency and ethics. This platform enables companies to effectively manage regulatory requirements, enhancing operational agility and ensuring adherence to sustainability practices.

COSIMO provides a Banking as a Service (BaaS) platform that automates financial operations for businesses, enabling seamless management of receivables, payables, and compliance through a single API integration. By eliminating manual processes and reducing transaction costs, COSIMO transforms financial management into a streamlined, efficient operation.